M & D ELECTRICAL DISTRIBUTORS (1995) LIMITED
CUMBRIA

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Company number 03081678
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address RAMSAY BROW, WORKINGTON, CUMBRIA, CA14 4BS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M & D ELECTRICAL DISTRIBUTORS (1995) LIMITED are www.mdelectricaldistributors1995.co.uk, and www.m-d-electrical-distributors-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Flimby Rail Station is 3.3 miles; to Parton Rail Station is 5.3 miles; to Whitehaven Rail Station is 6.5 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Electrical Distributors 1995 Limited is a Private Limited Company. The company registration number is 03081678. M D Electrical Distributors 1995 Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of M D Electrical Distributors 1995 Limited is Ramsay Brow Workington Cumbria Ca14 4bs. . EDEN, Yvonne is a Secretary of the company. EDEN, David is a Director of the company. EDEN, Matthew is a Director of the company. EDEN, Yvonne is a Director of the company. Secretary EDEN, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDEN, Herbert Irvine has been resigned. Director WILSON, William Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
EDEN, Yvonne
Appointed Date: 03 November 2004
Director
EDEN, David
Appointed Date: 19 July 1995
65 years old
Director
EDEN, Matthew
Appointed Date: 01 November 2012
38 years old
Director
EDEN, Yvonne
Appointed Date: 06 April 2005
65 years old

Resigned Directors

Secretary
EDEN, David
Resigned: 03 November 2004
Appointed Date: 19 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
EDEN, Herbert Irvine
Resigned: 03 November 2004
Appointed Date: 19 July 1995
93 years old
Director
WILSON, William Kenneth
Resigned: 03 November 2004
Appointed Date: 19 July 1995
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mr David Eden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Eden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D ELECTRICAL DISTRIBUTORS (1995) LIMITED Events

10 Jan 2017
Micro company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,008
27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
13 Dec 1995
Ad 10/11/95--------- £ si 2998@1=2998 £ ic 2/3000
01 Sep 1995
Particulars of mortgage/charge
01 Sep 1995
Particulars of mortgage/charge
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995
Incorporation

M & D ELECTRICAL DISTRIBUTORS (1995) LIMITED Charges

30 August 1995
Legal charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Warehouse premises in ramsay brow workington cumbria t/no:…
29 August 1995
Fixed and floating charge
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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