MARB BONDCO PLC
Active - Accounts Filed
General Information
NAME
MARB BONDCO PLC
COMPANY NUMBER
10645768
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/03/2017
(7 years and 8 months old)
WEBSITE
westonimporters.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MARB BONDCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARB BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARB BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARB BONDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) 01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1205 Past: 597 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/03/2017 - 09/04/2020 (3 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARFRIG GLOBAL FOODS SA | N/A | N/A |
| MARFRIG BEEF (UK) LIMITED | Active - Accounts Filed | View Report |
| WESTON IMPORTERS LTD. | Active - Accounts Filed | View Report |
| MARB BONDCO PLC | Active - Accounts Filed | View Report |
| MBC BONDCO LIMITED | Non-Trading | View Report |
| MARFRIG BEEF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARFRIG NBM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEEF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Tang David (926946334) Appointed |
| 15/05/2020 | Tang David (926946288) has left the board |
| 08/05/2020 | Gerson Prazeres (922578791) has left the board |
| 08/05/2020 | New Board Member Tang David (926946288) Appointed |
| 08/05/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Confirmation Statement filed |
| 16/03/2017 | INTERTRUST (UK) LIMITED (922578788) has left the board |
| 16/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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