M & B OILS LIMITED
Overview
| Company Name | M & B OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & B OILS LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is M & B OILS LIMITED located?
| Registered Office Address | M & B Edible Oils Ltd Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & B OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & B EDIBLE OILS LIMITED | Jan 23, 2004 | Jan 23, 2004 |
What are the latest accounts for M & B OILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for M & B OILS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for M & B OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Elizabeth Garton as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Elaine Louise Steer as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Kingswood Court Long Meadow South Brent Devon TQ10 9YS England to M & B Edible Oils Ltd Mardle Way Industrial Estate Mardle Way Buckfastleigh TQ11 0AG on May 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of M & B OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAITY, Rachel Elizabeth | Secretary | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | British | 100108870001 | ||||||
| GARTON, Sarah Elizabeth | Director | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | England | British | 266369290001 | |||||
| LAITY, Nicholas John | Director | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | United Kingdom | British | 106184710001 | |||||
| LAITY, Rachel Elizabeth | Director | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | United Kingdom | British | 100108870001 | |||||
| LAITY, Simon James | Director | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | United Kingdom | British | 100108770001 | |||||
| LAITY, Trevor John | Director | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | United Kingdom | British | 76805320001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LAITY, Nicholas John | Director | Westabrook TQ13 7QS Ashburton 34 Devon United Kingdom | United Kingdom | British | 185716160001 | |||||
| STEER, Elaine Louise | Director | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | United Kingdom | British | 100108850001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of M & B OILS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor John Laity | Apr 06, 2016 | Mardle Way Industrial Estate Mardle Way TQ11 0AG Buckfastleigh M & B Edible Oils Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0