M.E.B. FACILITIES LIMITED
M.E.B. FACILITIES LIMITED is an active private limited company, incorporated on 4 April 1997. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Fulwell Road, Teddington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. M.E.B. FACILITIES LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.
Company Information
Company Number | 03345698 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EPIC HOUSE |
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Address Line 2 | 128 FULWELL ROAD |
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Post Town | TEDDINGTON |
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County | MIDDLESEX |
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Postcode | TW11 0RQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Company Name History
From incorporation onwards:
M.E.B. FACILITIES LIMITED
Directors
(The company's officers)
GENEVIEVE SYLVIE MARIE BONNER
(~58 year old British national)
4 HEATHERSET CLOSE, ESHER, SURREY, KT10 9EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2007
MARTIN EDWARD BONNER
(~80 year old British national)
4 HEATHERSET CLOSE, ESHER, SURREY, KT10 9EL
- Current Director
- Gives occupation as PROPERTY/LAND CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/04/1997
GENEVIEVE SYLVIE MARIE BONNER
(~58 year old British national)
4 HEATHERSET CLOSE, ESHER, SURREY, KT10 9EL
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2001
Shareholders
(Persons of Significant Control)
Mr Martin Edward Bonner
(~80 year old British national)
4 Heatherset Close, Esher, Surrey, KT10 9EL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Genevieve Sylvie Marie Bonner
(~58 year old British national)
4 Heatherset Close, Esher, Surrey, KT10 9EL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BOUNDARY CLOSE MANAGEMENT LIMITED
- MARTIN EDWARD BONNER
- GENEVIEVE SYLVIE MARIE BRASEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M.E.B. FACILITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TW11 0RQ.
Map of M.E.B. FACILITIES LIMITED at local scale
Map of M.E.B. FACILITIES LIMITED at district scale
More Companies in TW11 0RQ
Other companies with registered offices in TW11 0RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)