MB MATERIAL HANDLING SYSTEMS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
Outstanding charges recorded

Company number: 00059835
Status: ACTIVE
Incorporated / age: 8 December 1898127 years
Registered office: 1 Oxford Court, Bishopsgate, Manchester, M2 3RW
Accounts due: 30 April 2004
Confirmation statement due: 14 June 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Oxford Court, Bishopsgate, Manchester, M2 3RW
Nature of business
General mechanical engineering
Manufacture of machine tools
Previous company names
BERRY BEAUFORD LIMITED
HENRY BERRY & CO.,LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
11 December 2002
Practitioners
- Fraser James Gray
  Insolvency practitioner
  Appointed
  26 September 2003
  Ceased to act
  31 July 2006
- David John Whitehouse
  Insolvency practitioner
  Appointed
  26 September 2003
  Ceased to act
  31 July 2006
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, William Robert ACTIVE	Secretary	19 Mar 2002				451 Cambusnethan Street, Wishaw, Lanarkshire, ML2 8PZ
HARGREAVES, Alan ACTIVE	Director	31 Dec 2000			April 1944	Whiteways 22 Willowmead Park, Lytham St. Annes, Lancashire, FY8 4NY
WATSON, Malcolm ACTIVE	Director	31 Dec 2000			March 1946	2 Fairfield Road, Ossett, West Yorkshire, WF5 0DZ
BROWN, Colin Leslie RESIGNED	Secretary	01 Aug 1997	13 Feb 1998			1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
DE CARTERET, Stephen Leslie RESIGNED	Secretary		20 Jun 1997			32 Whitehall Croft, Rothwell, Leeds, West Yorkshire, LS26 0JD
GALVIN, Andrew Michael RESIGNED	Secretary	13 Feb 1998	31 Dec 1999			North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
GALVIN, Andrew Michael RESIGNED	Secretary	20 Jun 1997	01 Aug 1997			North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
PARSONS, Justin RESIGNED	Secretary	31 Dec 1999	19 Mar 2002			18 The Nurseries, Easingwold, York, North Yorkshire, YO61 3LY
ALLEN, Roy Geoffrey RESIGNED	Director	31 Dec 2000	04 Apr 2003	England	January 1949	1 Greenlea Court, Honley, Huddersfield, West Yorkshire, HD9 6DB
BATTYE, Albert RESIGNED	Director	27 Apr 1995	12 Jun 1998		January 1941	22 Dryclough Avenue, Beaumont Park, Huddersfield, West Yorkshir, HD4 5JU
BEARD, Roger RESIGNED	Director	20 Jul 1999	31 Mar 2000	United Kingdom	June 1941	Silkwood, Culver Street, Newent, Gloucestershire, GL18 1JA
BETHEL, Archibald Anderson RESIGNED	Director	20 Jul 1999	31 Aug 2003	Scotland	February 1953	50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
BROWN, Colin Leslie RESIGNED	Director	01 Aug 1997	13 Feb 1998		November 1965	1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
BUTTERWORTH, Hiram Reginald RESIGNED	Director		23 Jul 1993		August 1937	6 Austhorpe Court, Whitkirk, Leeds, West Yorkshire, LS15 8TE
GALVIN, Andrew Michael RESIGNED	Director	30 Sep 1996	31 Dec 1999	United Kingdom	January 1968	North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
GARDNER, Alan Maurice RESIGNED	Director		18 Feb 1994		February 1929	74 Brookfield Crescent, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EE
JOHNSON, William RESIGNED	Director	31 Dec 1999	19 Mar 2002	England	August 1943	29 Queensway Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RZ
LEADBEATER, Jon Peter RESIGNED	Director	31 Dec 2000	31 Aug 2003		February 1961	Greencroft, 23 Lyndale Road Eldwick, Bingley, West Yorkshire, BD16 3HE
LOWE, John Malcolm RESIGNED	Director		30 Sep 1996		March 1937	15 Armley Grange Drive, Leeds, West Yorkshire, LS12 3QH
MACHON, Edward RESIGNED	Director	01 Aug 1997	01 Jun 2001		May 1933	26 Talbot Avenue, Edgerton, Huddersfield, West Yorkshire, HD3 3BG
MEAD, Richard Jeremy Paul RESIGNED	Director	08 Jan 1996	25 Jul 1997		January 1942	16 Glen Lee Lane, Keighley, West Yorkshire, BD21 5QY
TATE, James Arthur RESIGNED	Director		28 Nov 1991		May 1923	Foxholes 82 Millbeck Green, Collingham, Wetherby, West Yorkshire, LS22 5AG
THOMPSON, Ian Mclean RESIGNED	Director	01 Aug 1997	30 Sep 2000		May 1943	7 Castlefields Road, Rastrick, Brighouse, West Yorkshire, HD6 3PA
THOMSON, David Clayton RESIGNED	Director		25 Jul 1997	England	June 1947	24 Weetwood Avenue, Leeds, West Yorkshire, LS16 5NF
THOMSON, Robert Brook RESIGNED	Director	28 Nov 1991	20 Jul 1999		December 1943	The Spinney 195 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BY
WALKER, Gerald David RESIGNED	Director		25 Jul 1997		July 1938	52 Long Causeway, Adel, Leeds, LS16 8LE
WATSON, Stewart Robert RESIGNED	Director	20 Jul 1999	31 Mar 2000		September 1968	15 Hayward Close, Abbeymead, Gloucester, Gloucestershire, GL4 4RJ

WATSON, William Robert ACTIVE
Role: Secretary
Appointed on: 19 Mar 2002
Address: 451 Cambusnethan Street, Wishaw, Lanarkshire, ML2 8PZ

HARGREAVES, Alan ACTIVE
Role: Director
Appointed on: 31 Dec 2000
Date of birth: April 1944
Address: Whiteways 22 Willowmead Park, Lytham St. Annes, Lancashire, FY8 4NY

WATSON, Malcolm ACTIVE
Role: Director
Appointed on: 31 Dec 2000
Date of birth: March 1946
Address: 2 Fairfield Road, Ossett, West Yorkshire, WF5 0DZ

BROWN, Colin Leslie RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 13 Feb 1998
Address: 1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

DE CARTERET, Stephen Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: 32 Whitehall Croft, Rothwell, Leeds, West Yorkshire, LS26 0JD

GALVIN, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 31 Dec 1999
Address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN

GALVIN, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 01 Aug 1997
Address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN

PARSONS, Justin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 19 Mar 2002
Address: 18 The Nurseries, Easingwold, York, North Yorkshire, YO61 3LY

ALLEN, Roy Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: January 1949
Address: 1 Greenlea Court, Honley, Huddersfield, West Yorkshire, HD9 6DB

BATTYE, Albert RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 12 Jun 1998
Date of birth: January 1941
Address: 22 Dryclough Avenue, Beaumont Park, Huddersfield, West Yorkshir, HD4 5JU

BEARD, Roger RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Silkwood, Culver Street, Newent, Gloucestershire, GL18 1JA

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Aug 2003
Country of Residence: Scotland
Date of birth: February 1953
Address: 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS

BROWN, Colin Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 13 Feb 1998
Date of birth: November 1965
Address: 1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN

BUTTERWORTH, Hiram Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: August 1937
Address: 6 Austhorpe Court, Whitkirk, Leeds, West Yorkshire, LS15 8TE

GALVIN, Andrew Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1968
Address: North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN

GARDNER, Alan Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: February 1929
Address: 74 Brookfield Crescent, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EE

JOHNSON, William RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: August 1943
Address: 29 Queensway Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RZ

LEADBEATER, Jon Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Aug 2003
Date of birth: February 1961
Address: Greencroft, 23 Lyndale Road Eldwick, Bingley, West Yorkshire, BD16 3HE

LOWE, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1937
Address: 15 Armley Grange Drive, Leeds, West Yorkshire, LS12 3QH

MACHON, Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Jun 2001
Date of birth: May 1933
Address: 26 Talbot Avenue, Edgerton, Huddersfield, West Yorkshire, HD3 3BG

MEAD, Richard Jeremy Paul RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 25 Jul 1997
Date of birth: January 1942
Address: 16 Glen Lee Lane, Keighley, West Yorkshire, BD21 5QY

TATE, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: May 1923
Address: Foxholes 82 Millbeck Green, Collingham, Wetherby, West Yorkshire, LS22 5AG

THOMPSON, Ian Mclean RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Sep 2000
Date of birth: May 1943
Address: 7 Castlefields Road, Rastrick, Brighouse, West Yorkshire, HD6 3PA

THOMSON, David Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Country of Residence: England
Date of birth: June 1947
Address: 24 Weetwood Avenue, Leeds, West Yorkshire, LS16 5NF

THOMSON, Robert Brook RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 20 Jul 1999
Date of birth: December 1943
Address: The Spinney 195 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BY

WALKER, Gerald David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: July 1938
Address: 52 Long Causeway, Adel, Leeds, LS16 8LE

WATSON, Stewart Robert RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Mar 2000
Date of birth: September 1968
Address: 15 Hayward Close, Abbeymead, Gloucester, Gloucestershire, GL4 4RJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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