MDW (EASTBOURNE) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07430104
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Appointment of Mr Jonathan James Burke as a director on 22 February 2017. The most likely internet sites of MDW (EASTBOURNE) LIMITED are www.mdweastbourne.co.uk, and www.mdw-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mdw Eastbourne Limited is a Private Limited Company. The company registration number is 07430104. Mdw Eastbourne Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Mdw Eastbourne Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary VAN BEELAN, Nina has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director DAVIS, Jason Lee has been resigned. Director DIXON, Daisy has been resigned. Director DIXON, Jacob has been resigned. Director DIXON, Sally has been resigned. Director DIXON, Simon Timothy has been resigned. Director ELLIS, Benjamin Paul has been resigned. Director HARTWELL, Terrance has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MORGAN, Nicholas Ashley has been resigned. Director MOWAT, Gordon Peter has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WHERRY, Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 09 January 2012
Secretary
VAN BEELAN, Nina
Resigned: 09 January 2012
Appointed Date: 30 November 2010
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
DAVIS, Jason Lee
Resigned: 09 January 2012
Appointed Date: 30 November 2010
53 years old
Director
DIXON, Daisy
Resigned: 09 January 2012
Appointed Date: 30 November 2010
35 years old
Director
DIXON, Jacob
Resigned: 09 January 2012
Appointed Date: 30 November 2010
33 years old
Director
DIXON, Sally
Resigned: 09 January 2012
Appointed Date: 30 November 2010
61 years old
Director
DIXON, Simon Timothy
Resigned: 09 January 2012
Appointed Date: 30 November 2010
59 years old
Director
ELLIS, Benjamin Paul
Resigned: 09 January 2012
Appointed Date: 30 November 2010
53 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 09 January 2012
69 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 09 January 2012
65 years old
Director
MORGAN, Nicholas Ashley
Resigned: 09 January 2012
Appointed Date: 30 November 2010
54 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
STEPHENS, Graham Robertson
Resigned: 04 November 2010
Appointed Date: 04 November 2010
75 years old
Director
WHERRY, Richard James
Resigned: 09 January 2012
Appointed Date: 30 November 2010
53 years old

Persons With Significant Control

Optimisation Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MDW (EASTBOURNE) LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 48 more events
11 Jan 2011
Appointment of Mr Richard James Wherry as a director
11 Jan 2011
Appointment of Mr Benjamin Paul Ellis as a director
11 Jan 2011
Appointment of Nina Van Beelan as a secretary
11 Nov 2010
Termination of appointment of Graham Stephens as a director
04 Nov 2010
Incorporation

MDW (EASTBOURNE) LIMITED Charges

22 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Optimisation Developments Limited
Description: F/H property k/a 2 arkwright road eastbourne t/no ESX234990…
22 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Optimisation Developments Limited
Description: F/H property k/a 1 hargreaves road eastbourne t/no…
22 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Optimisation Developments Limited
Description: F/H property k/a eastbourne car auction site, arkwright…
1 November 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Optimisation Developments Limited
Description: F/H former anglo-dutch meat site being land lying to the…
1 November 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Optimisation Developments Limited
Description: F/H 1 arkwright road eastbourne t/no ESX233956N see image…
9 September 2011
Legal mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Optimisation Developments Limited
Description: F/H property k/a hargreaves road shown edged red on the…

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