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Mb Material Handling Systems Limited (registration number 00059835) is a private limited company legally formed on 1898-12-08. This firm has its registered office at 1 Oxford Court, Bishopsgate, Manchester M2 3RW. Changed on 2000-04-04, the previous name this business used was Berry Beauford Limited. Mb Material Handling Systems Limited is operating under Standard Industrial Classification: 2852 that means "general mechanical engineering", Standard Industrial Classification: 2940 - "manufacture of machine tools".

Company details

Name	Mb Material Handling Systems Limited
Number	00059835
Date of Incorporation:	8th December 1898
End of financial year:	30 June
Address:	1 Oxford Court, Bishopsgate, Manchester, M2 3RW
SIC code:	2852 - General mechanical engineering 2940 - Manufacture of machine tools

When it comes to the 2 directors that can be found in this business, we can name: Malcolm W. (appointed on 31 December 2000), Alan H. (appointment date: 31 December 2000). 1 secretary is also there: William W. (appointed on 19 March 2002).

Directors

Filings

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	Download filing
(287) Registered office changed on 04/10/03 from: midland road hunslet leeds west yorkshire LS10 2BH filed on: 4th, October 2003 \| address	Free Download (1 page)

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(287) Registered office changed on 04/10/03 from: midland road hunslet leeds west yorkshire LS10 2BH filed on: 4th, October 2003 \| address	Free Download (1 page)
(405(1)) Appointment of receiver/manager filed on: 2nd, October 2003 \| insolvency	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 30th, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2003 \| resolution	Free Download (1 page)
(363s) Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 27th, June 2001 \| resolution	Free Download (2 pages)
(363s) Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (8 pages)
(123) Nc inc already adjusted 31/05/00 filed on: 27th, June 2001 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, June 2001 \| resolution
(88(2)R) Alloted 500000 shares on 31st May 2000. Value of each share 1 £. filed on: 27th, June 2001 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/04/01 from: rosemount works huddersfield road elland west yorkshire HX5 0EE filed on: 27th, April 2001 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
(363s) Annual return up to 1st August 2000 with shareholders record filed on: 1st, August 2000 \| annual return	Free Download (8 pages)
(363(288)) 1st August 2000 Annual return (Secretary resigned) annual return
(CERTNM) Company name changed berry beauford LIMITEDcertificate issued on 04/04/00 filed on: 3rd, April 2000 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 17th, August 1999 \| accounts	Free Download (15 pages)
(363s) Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 14th, September 1998 \| accounts	Free Download (14 pages)
(363s) Annual return up to 15th June 1998 with shareholders record filed on: 15th, June 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997 \| accounts	Free Download (15 pages)
(287) Registered office changed on 14/08/97 from: clayton works midland road hunslet leeds west yorkshire LS10 2BH filed on: 14th, August 1997 \| address	Free Download (1 page)
(CERTNM) Company name changed henry berry & co.,LIMITEDcertificate issued on 01/08/97 filed on: 1st, August 1997 \| change of name	Free Download (2 pages)
(363s) Annual return up to 12th June 1997 with shareholders record filed on: 12th, June 1997 \| annual return	Free Download (10 pages)
(287) Registered office changed on 19/03/97 from: croydon works beza street hunslet leeds , LS10 2BE filed on: 19th, March 1997 \| address	Free Download (1 page)
(RESOLUTIONS) Special resolution of changes to Memorandum of Association filed on: 24th, September 1996 \| resolution	Free Download (1 page)
(363s) Annual return up to 12th June 1996 with shareholders record filed on: 12th, June 1996 \| annual return	Free Download (10 pages)
(363(288)) 12th June 1996 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 1995 filed on: 12th, June 1996 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 10th, August 1995 \| accounts	Free Download (16 pages)
(363s) Annual return up to 20th June 1995 with shareholders record filed on: 20th, June 1995 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1993 filed on: 3rd, August 1994 \| accounts
(363s) Annual return up to 23rd June 1994 with shareholders record filed on: 23rd, June 1994 \| annual return
(363s) Annual return up to 5th July 1993 with shareholders record filed on: 5th, July 1993 \| annual return
(AA) Full accounts for the period ending 31st December 1992 filed on: 5th, July 1993 \| accounts
(AA) Full accounts for the period ending 31st December 1991 filed on: 24th, June 1992 \| accounts
(363s) Annual return up to 24th June 1992 with shareholders record filed on: 24th, June 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1990 filed on: 26th, July 1991 \| accounts
(363b) Annual return up to 3rd July 1991 with list of all shareholders filed on: 3rd, July 1991 \| annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, December 1990 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Special resolution of changes to Memorandum of Association filed on: 20th, December 1990 \| resolution	Free Download (2 pages)
(363) Return made up to 31/05/90; full list of members filed on: 10th, July 1990 \| annual return
(AA) Full accounts for the period ending 31st December 1989 filed on: 10th, July 1990 \| accounts
(363) Return made up to 01/06/89; full list of members filed on: 14th, July 1989 \| annual return
(AA) Full accounts for the period ending 31st December 1988 filed on: 14th, July 1989 \| accounts
(AA) Accounts for the year ending on 31st December 1987 filed on: 14th, June 1988 \| accounts
(363) Return made up to 02/06/88; full list of members filed on: 14th, June 1988 \| annual return
(363) Return made up to 28/05/87; full list of members filed on: 19th, June 1987 \| annual return
(AA) Accounts for the year ending on 31st December 1986 filed on: 19th, June 1987 \| accounts
(363) Return made up to 02/06/86; full list of members filed on: 25th, July 1986 \| annual return
(AA) Full accounts for the period ending 31st December 1985 filed on: 16th, June 1986 \| accounts
(NEWINC) Incorporation filed on: 8th, December 1898 \| incorporation	Free Download (39 pages)

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	Download filing
(287) Registered office changed on 04/10/03 from: midland road hunslet leeds west yorkshire LS10 2BH filed on: 4th, October 2003 \| address	Free Download (1 page)
(405(1)) Appointment of receiver/manager filed on: 2nd, October 2003 \| insolvency	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 30th, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2003 \| resolution	Free Download (1 page)
(363s) Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 27th, June 2001 \| resolution	Free Download (2 pages)
(363s) Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001 \| annual return	Free Download (8 pages)
(123) Nc inc already adjusted 31/05/00 filed on: 27th, June 2001 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, June 2001 \| resolution
(88(2)R) Alloted 500000 shares on 31st May 2000. Value of each share 1 £. filed on: 27th, June 2001 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/04/01 from: rosemount works huddersfield road elland west yorkshire HX5 0EE filed on: 27th, April 2001 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
(363s) Annual return up to 1st August 2000 with shareholders record filed on: 1st, August 2000 \| annual return	Free Download (8 pages)
(363(288)) 1st August 2000 Annual return (Secretary resigned) annual return
(CERTNM) Company name changed berry beauford LIMITEDcertificate issued on 04/04/00 filed on: 3rd, April 2000 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 17th, August 1999 \| accounts	Free Download (15 pages)
(363s) Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 14th, September 1998 \| accounts	Free Download (14 pages)
(363s) Annual return up to 15th June 1998 with shareholders record filed on: 15th, June 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997 \| accounts	Free Download (15 pages)
(287) Registered office changed on 14/08/97 from: clayton works midland road hunslet leeds west yorkshire LS10 2BH filed on: 14th, August 1997 \| address	Free Download (1 page)
(CERTNM) Company name changed henry berry & co.,LIMITEDcertificate issued on 01/08/97 filed on: 1st, August 1997 \| change of name	Free Download (2 pages)
(363s) Annual return up to 12th June 1997 with shareholders record filed on: 12th, June 1997 \| annual return	Free Download (10 pages)
(287) Registered office changed on 19/03/97 from: croydon works beza street hunslet leeds , LS10 2BE filed on: 19th, March 1997 \| address	Free Download (1 page)
(RESOLUTIONS) Special resolution of changes to Memorandum of Association filed on: 24th, September 1996 \| resolution	Free Download (1 page)
(363s) Annual return up to 12th June 1996 with shareholders record filed on: 12th, June 1996 \| annual return	Free Download (10 pages)
(363(288)) 12th June 1996 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 1995 filed on: 12th, June 1996 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 10th, August 1995 \| accounts	Free Download (16 pages)
(363s) Annual return up to 20th June 1995 with shareholders record filed on: 20th, June 1995 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1993 filed on: 3rd, August 1994 \| accounts
(363s) Annual return up to 23rd June 1994 with shareholders record filed on: 23rd, June 1994 \| annual return
(363s) Annual return up to 5th July 1993 with shareholders record filed on: 5th, July 1993 \| annual return
(AA) Full accounts for the period ending 31st December 1992 filed on: 5th, July 1993 \| accounts
(AA) Full accounts for the period ending 31st December 1991 filed on: 24th, June 1992 \| accounts
(363s) Annual return up to 24th June 1992 with shareholders record filed on: 24th, June 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1990 filed on: 26th, July 1991 \| accounts
(363b) Annual return up to 3rd July 1991 with list of all shareholders filed on: 3rd, July 1991 \| annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, December 1990 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Special resolution of changes to Memorandum of Association filed on: 20th, December 1990 \| resolution	Free Download (2 pages)
(363) Return made up to 31/05/90; full list of members filed on: 10th, July 1990 \| annual return
(AA) Full accounts for the period ending 31st December 1989 filed on: 10th, July 1990 \| accounts
(363) Return made up to 01/06/89; full list of members filed on: 14th, July 1989 \| annual return
(AA) Full accounts for the period ending 31st December 1988 filed on: 14th, July 1989 \| accounts
(AA) Accounts for the year ending on 31st December 1987 filed on: 14th, June 1988 \| accounts
(363) Return made up to 02/06/88; full list of members filed on: 14th, June 1988 \| annual return
(363) Return made up to 28/05/87; full list of members filed on: 19th, June 1987 \| annual return
(AA) Accounts for the year ending on 31st December 1986 filed on: 19th, June 1987 \| accounts
(363) Return made up to 02/06/86; full list of members filed on: 25th, July 1986 \| annual return
(AA) Full accounts for the period ending 31st December 1985 filed on: 16th, June 1986 \| accounts
(NEWINC) Incorporation filed on: 8th, December 1898 \| incorporation	Free Download (39 pages)