MBM Produce Limited

Active00426939 Private limited company
Incorporated
4 January 1947 (79 years)
Industry
Wholesale of fruit and vegetables (5131)
Other wholesale (5190)
Directors
John Anthony Webber
Accounts type
Full
Region
East of England
Address
C/o Grant Thornton UK LLP
Byron House Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 October 2008
Last accounts
31 December 2006
Conf. stmt due
25 March 2017

Charges

Total
23
Outstanding
19
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Beversluis, Klaus Christian
Secretary · Appointed 30 March 2007
Dutch
Webber, John Anthony
Director · Appointed 7 July 2006
British
Born June 1961 (65)
Director · Appointed 24 December 2004
British
Born October 1956 (70)
Officer history (30 former)
10 July 2009
Resigned Beversluis, Klaus Christian as Director
30 March 2007
Appointed Beversluis, Klaus Christian as Secretary
30 March 2007
Resigned Hines, Christine Anne as Secretary
23 March 2007
Resigned Pattrick, Peter Deverux as Director
16 October 2006
Appointed Beversluis, Klaus Christian as Director
7 July 2006
Appointed Webber, John Anthony as Director
5 June 2006
Resigned Devine, Nigel Mark as Director
4 May 2006
Resigned Simpson, Andrew John as Director
31 August 2005
Resigned Hollywood, James Bunce as Director
29 March 2005
Appointed Simpson, Andrew John as Director
24 December 2004
Appointed Bascetta, Emanuele as Director
24 December 2004
Resigned Bolton, Stephen Thomas as Director
23 December 2004
Resigned Warnock, Keith as Director
30 September 2004
Resigned Compson, Christopher John as Director
30 September 2004
Resigned Baker, Nigel Roland as Secretary
30 September 2004
Appointed Hines, Christine Anne as Secretary
19 August 2004
Resigned Leach, Paul Alan as Director
7 July 2004
Appointed Warnock, Keith as Director
22 March 2004
Resigned Manchett, John as Director
22 March 2004
Appointed Bolton, Stephen Thomas as Director
22 March 2004
Resigned Beeson, Robert John as Director
22 March 2004
Resigned Evans, John Geoffrey Charles as Director
22 March 2004
Resigned Craig, Ian Alexander as Director
22 March 2004
Appointed Devine, Nigel Mark as Director
4 November 2003
Appointed Leach, Paul Alan as Director
10 February 2002
Resigned Rosen, Andrew Scott as Director
21 January 2002
Resigned Nichols, John Ellis as Director
1 January 2000
Appointed Pattrick, Peter Deverux as Director
29 December 1999
Resigned Leach, Paul Alan as Director
29 December 1999
Resigned Campbell, Rosalind Ilona as Director
6 August 1999
Appointed Leach, Paul Alan as Director
6 August 1999
Appointed Rosen, Andrew Scott as Director
6 August 1999
Appointed Campbell, Rosalind Ilona as Director
1 March 1999
Appointed Nichols, John Ellis as Director
15 October 1998
Resigned Miles, Christopher Thomas as Director
5 October 1998
Resigned Stannard, Terry George as Director
28 May 1998
Appointed Compson, Christopher John as Director
1 January 1998
Appointed Craig, Ian Alexander as Director
1 January 1998
Appointed Baker, Nigel Roland as Secretary
31 December 1997
Resigned Musk, Michael John as Secretary
31 December 1997
Resigned Musk, Michael John as Director
24 September 1997
Resigned Olins, Laurence Stephen as Director
24 September 1997
Resigned Gray, David as Director
4 September 1997
Appointed Stannard, Terry George as Director
1 January 1997
Appointed Hollywood, James Bunce as Director
15 February 1995
Resigned Monks, Anthony James as Secretary
15 February 1995
Resigned Hills, David Edward as Director
15 February 1995
Appointed Musk, Michael John as Secretary
15 February 1995
Resigned Buswell, Michel Norman as Director
30 November 1994
Appointed Musk, Michael John as Director
30 November 1994
Appointed Gray, David as Director
31 December 1993
Resigned Lemmon, Clive as Director
2 June 1993
Appointed Miles, Christopher Thomas as Director
11 May 1993
Resigned Mchugh, Peter Thomas as Director
14 September 1992
Appointed Mchugh, Peter Thomas as Director
21 August 1992
Appointed Olins, Laurence Stephen as Director
16 October 1991
Appointed Hills, David Edward as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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