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Home > England & Wales Companies > MBM SPECIALITY FOREST PRODUCTS LTD
Company Information for

MBM SPECIALITY FOREST PRODUCTS LTD

THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL,
Company Registration Number
03359636
Private Limited Company
Active

Company Overview

About Mbm Speciality Forest Products Ltd
MBM SPECIALITY FOREST PRODUCTS LTD was founded on 1997-04-24 and has its registered office in Tilbury. The organisation's status is listed as "Active". Mbm Speciality Forest Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MBM SPECIALITY FOREST PRODUCTS LTD
 
Legal Registered Office
THE ENTERPRISE BUILDING
PORT OF TILBURY
TILBURY
RM18 7HL
Other companies in TW17
 
Previous Names
AK TIMBER AGENCY LIMITED22/01/2009
Filing Information
Company Number 03359636
Company ID Number 03359636
Date formed 1997-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBM SPECIALITY FOREST PRODUCTS LTD
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Company Officers of MBM SPECIALITY FOREST PRODUCTS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN COLMAN
 Director 2017-06-01
BRIAN MICHAEL EDWARDS
 Director 2015-04-01
SIMON DAVID HOLDSWORTH
 Director 1997-04-24
STEPHEN PETER SABINE
 Director 2017-06-01
ANDREW PETER SMITH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RALPH GABRIEL
 Director 2009-03-12 2018-03-31
ALAN GEORGE STEAD
 Company Secretary 2001-06-27 2017-06-01
MICHAEL JAMES PETER BACON
 Director 2009-03-12 2017-06-01
MONTAGUE JOHN MEYER
 Director 2009-03-12 2017-06-01
SIMON DAVID HOLDSWORTH
 Company Secretary 1997-04-24 2001-06-27
ADOLF ALEXANDROVITCH KRAPOTKIN
 Director 1997-04-24 2001-06-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-04-24 1997-04-24
FIRST DIRECTORS LIMITED
 Nominated Director 1997-04-24 1997-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COLMAN FALCON TIMBER LIMITED Director 2017-06-01 CURRENT 1986-04-24 Active
DAVID JOHN COLMAN STREBORD LIMITED Director 2017-06-01 CURRENT 2000-08-16 Active
DAVID JOHN COLMAN MERIDIAN WOOD PRODUCTS LTD. Director 2017-06-01 CURRENT 1993-07-21 Active
DAVID JOHN COLMAN MBM FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1966-06-23 Active
DAVID JOHN COLMAN HOFFMAN THORNWOOD LIMITED Director 2017-06-01 CURRENT 1979-09-28 Active
DAVID JOHN COLMAN COMPASS FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1985-03-08 Active
DAVID JOHN COLMAN CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID JOHN COLMAN CONSOLIDATED TIMBER HOLDINGS LIMITED Director 2013-09-27 CURRENT 1988-09-12 Active
DAVID JOHN COLMAN TRIESSE LIMITED Director 2011-01-19 CURRENT 1975-01-13 Active
DAVID JOHN COLMAN TRIESSE (TRISAN) LIMITED Director 2010-09-02 CURRENT 1995-04-03 Active
DAVID JOHN COLMAN TRIESSE HOLDINGS LIMITED Director 2010-09-02 CURRENT 1996-09-20 Active
DAVID JOHN COLMAN TRIESSE GROUP LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
DAVID JOHN COLMAN COLMAN & COLMAN LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
SIMON DAVID HOLDSWORTH STREBORD LIMITED Director 2000-08-16 CURRENT 2000-08-16 Active
STEPHEN PETER SABINE CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
STEPHEN PETER SABINE COMPASS FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1985-03-08 Active
STEPHEN PETER SABINE CONSOLIDATED TIMBER HOLDINGS LIMITED Director 2015-04-01 CURRENT 1988-09-12 Active
STEPHEN PETER SABINE MBM FOREST PRODUCTS LIMITED Director 2005-05-03 CURRENT 1966-06-23 Active
ANDREW PETER SMITH CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
ANDREW PETER SMITH TRIESSE (TRISAN) LIMITED Director 2017-06-01 CURRENT 1995-04-03 Active
ANDREW PETER SMITH TRIESSE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1996-09-20 Active
ANDREW PETER SMITH TRIESSE GROUP LIMITED Director 2017-06-01 CURRENT 2010-07-30 Active
ANDREW PETER SMITH MERIDIAN WOOD PRODUCTS LTD. Director 2017-06-01 CURRENT 1993-07-21 Active
ANDREW PETER SMITH TRIESSE LIMITED Director 2017-06-01 CURRENT 1975-01-13 Active
ANDREW PETER SMITH MBM FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1966-06-23 Active
ANDREW PETER SMITH HOFFMAN THORNWOOD LIMITED Director 2017-06-01 CURRENT 1979-09-28 Active
ANDREW PETER SMITH COMPASS FOREST PRODUCTS LIMITED Director 2017-06-01 CURRENT 1985-03-08 Active
ANDREW PETER SMITH CONSOLIDATED TIMBER HOLDINGS LIMITED Director 2011-07-18 CURRENT 1988-09-12 Active
ANDREW PETER SMITH FALCON TIMBER LIMITED Director 2004-12-17 CURRENT 1986-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-12DIRECTOR APPOINTED MR STEVEN JOHN GREGORY
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM C/O Consolidated Timber Clock House Station Approach Shepperton TW17 8AN
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOUCHER
2022-01-26APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL EDWARDS
2022-01-26DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL EDWARDS
2022-01-26AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID HEAD
2021-09-16AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-25RES01ADOPT ARTICLES 25/07/21
2021-07-25MEM/ARTSARTICLES OF ASSOCIATION
2021-07-09AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CULLEN
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033596360003
2021-07-07AP01DIRECTOR APPOINTED MR JOSEPH BOUCHER
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLMAN
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033596360002
2021-06-30PSC05Change of details for Consolidated Timber Holdings Ltd as a person with significant control on 2016-06-01
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HOLDSWORTH
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-18RES01ADOPT ARTICLES 18/05/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RALPH GABRIEL
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03AP01DIRECTOR APPOINTED MR DAVID JOHN COLMAN
2017-08-03AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2017-06-15AP01DIRECTOR APPOINTED MR STEPHEN PETER SABINE
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MONTAGUE MEYER
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON
2017-06-08TM02Termination of appointment of Alan George Stead on 2017-06-01
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-13AR0124/04/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR BRIAN MICHAEL EDWARDS
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033596360002
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Mr Simon David Holdsworth on 2013-07-06
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29AR0124/04/13 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-04AR0124/04/12 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27AR0124/04/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26AR0124/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH GABRIEL / 23/04/2010
2009-12-01AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/11/2007
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-03288aDIRECTOR APPOINTED MONTAGUE JOHN MEYER
2009-04-03288aDIRECTOR APPOINTED MICHAEL JAMES PETER BACON
2009-03-27288aDIRECTOR APPOINTED TIMOTHY RALPH GABRIEL
2009-01-21CERTNMCOMPANY NAME CHANGED AK TIMBER AGENCY LIMITED CERTIFICATE ISSUED ON 22/01/09
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLDSWORTH / 01/01/2008
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: CLOCK HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AN
2002-05-22288bSECRETARY RESIGNED
2002-05-22363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/02
2002-05-01288bDIRECTOR RESIGNED
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-11-09AUDAUDITOR'S RESIGNATION
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-02363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-05-08225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-05-0888(2)RAD 02/05/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-30288bSECRETARY RESIGNED
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to MBM SPECIALITY FOREST PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBM SPECIALITY FOREST PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-03 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2009-04-29 Outstanding FORTIS COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MBM SPECIALITY FOREST PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBM SPECIALITY FOREST PRODUCTS LTD
Trademarks
We have not found any records of MBM SPECIALITY FOREST PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBM SPECIALITY FOREST PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as MBM SPECIALITY FOREST PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MBM SPECIALITY FOREST PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBM SPECIALITY FOREST PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBM SPECIALITY FOREST PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM18 7HL