Active
Company Information for MBNA RECEIVABLES LIMITED
26 NEW STREET, ST HELIER, JERSEY,
|
Company Registration Number
FC028443
Other company type
Active |
Company Name | |
---|---|
MBNA RECEIVABLES LIMITED | |
Legal Registered Office | |
26 NEW STREET ST HELIER JERSEY | |
Company Number | FC028443 | |
---|---|---|
Company ID Number | FC028443 | |
Date formed | 2008-03-06 | |
Country | ||
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 12:57:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBNA RECEIVABLES LIMITED | 26 New Street St Helier Jersey JE2 3RA | Live | Company formed on the 2002-05-30 |
Officer | Role | Date Appointed |
---|---|---|
BEDELL CRISTIN SECRETARIES LIMITED |
||
ALYSON ELIZABETH MULHOLLAND |
||
JONATHAN PAUL METCALFE |
||
DAVID JAMES WALKER |
||
JONATHAN BERNARD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WALTER BRADLEY |
Director | ||
PHILIP JOHN EVANS |
Director | ||
MICHELE SYLVIA GREENE |
Director | ||
ANNETTE MARIE BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AARCO 106 LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA DIRECT LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-25 | Liquidation | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2013-05-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
SAPPHIRE CARDS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2008-06-05 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Liquidation | |
MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2015-04-24 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
AARCO 106 LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA DIRECT LIMITED | Director | 2015-04-24 | CURRENT | 1994-04-25 | Liquidation | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2015-04-24 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
SAPPHIRE CARDS LIMITED | Director | 2015-04-24 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-05 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Liquidation | |
MBNA GLOBAL SERVICES LIMITED | Director | 2015-04-24 | CURRENT | 2003-08-01 | Liquidation | |
MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
MBNA DIRECT LIMITED | Director | 2013-01-24 | CURRENT | 1994-04-25 | Liquidation | |
SAPPHIRE CARDS LIMITED | Director | 2013-01-18 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2009-04-27 | CURRENT | 2008-06-05 | Active | |
MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2009-04-20 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
CHESTER PROPERTY & SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2009-04-20 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
AARCO 106 LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2009-04-20 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
MAINSEARCH COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Liquidation | |
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2008-10-15 | CURRENT | 2004-06-10 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1994-02-15 | Active | |
MBNA EUROPE FUNDING PLC | Director | 2008-09-16 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2006-09-15 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2006-09-15 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2006-09-14 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2006-07-26 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSCH06 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 16/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL METCALFE / 16/10/2015 | |
OSAP01 | DIRECTOR APPOINTED MR DAVID JAMES WALKER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
OSAP03 | SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED COLIN WALTER BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE | |
OSAP07 | TRANSACTION OSAP07- BR010050 PERSON AUTHORISED TO ACCEPT APPOINTED 13/08/2010 ALYSON MULHOLLAND -- ADDRESS: STANSFIELD HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB | |
OSTM03 | TRANSACTION OSTM03- BR010050 PERSON AUTHORISED TO ACCEPT TERMINATED 13/08/2010 ANNETTE MARIE BARNES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 04/11/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR APPOINTED JONATHAN BERNARD WEST | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR010050 REGISTERED | |
BR1-PAR | BR1-PAR BR010050 PAR APPOINTED MULHOLLAND ALYSON ELIZABETH STANSFIELD HOUSE CHESTER CHESHIRE CH4 9FB | |
BR1-PAR | BR1-PAR BR010050 PAR APPOINTED BARNES ANNETTE MARIE STANSFIELD HOUSE CHESTER CHESHIRE CH4 9FB |
The top companies supplying to UK government with the same SIC code (None Supplied) as MBNA RECEIVABLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |