M.D. ENERTECH LIMITED
BROMSGROVE MDN TECH LIMITED M.D. ENERTECH LIMITED B.S.P. ENERTECH LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DX

Company number 03407760
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address EXCELSIOR HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.D. ENERTECH LIMITED are www.mdenertech.co.uk, and www.m-d-enertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. M D Enertech Limited is a Private Limited Company. The company registration number is 03407760. M D Enertech Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of M D Enertech Limited is Excelsior House Buntsford Park Road Bromsgrove Worcestershire B60 3dx. . COX, Martin Peter is a Director of the company. LOWE, Wayne is a Director of the company. REYNOLDS, David Michael is a Director of the company. Secretary BONELLO, Lesley Ann has been resigned. Secretary JOHN, Steven Samuel has been resigned. Secretary SEATON SMITH, John David has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DANIELS, Martin Paul has been resigned. Director DRUMM, Mark Anthony has been resigned. Director SEATON SMITH, John David has been resigned. Director SUGDEN, Joseph has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
COX, Martin Peter
Appointed Date: 16 March 2015
62 years old
Director
LOWE, Wayne
Appointed Date: 11 March 2015
60 years old
Director
REYNOLDS, David Michael
Appointed Date: 27 August 1997
69 years old

Resigned Directors

Secretary
BONELLO, Lesley Ann
Resigned: 03 June 2011
Appointed Date: 11 October 2004
Secretary
JOHN, Steven Samuel
Resigned: 11 October 2004
Appointed Date: 27 October 2000
Secretary
SEATON SMITH, John David
Resigned: 20 September 2000
Appointed Date: 27 August 1997
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 23 July 1997
Director
DANIELS, Martin Paul
Resigned: 04 November 2014
Appointed Date: 02 January 2001
55 years old
Director
DRUMM, Mark Anthony
Resigned: 31 October 2014
Appointed Date: 19 July 2005
68 years old
Director
SEATON SMITH, John David
Resigned: 20 September 2000
Appointed Date: 27 August 1997
81 years old
Director
SUGDEN, Joseph
Resigned: 31 December 2005
Appointed Date: 24 May 2004
76 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 27 August 1997
Appointed Date: 23 July 1997

Persons With Significant Control

M.D.E.T. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

M.D. ENERTECH LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
18 Mar 2015
Appointment of Mr Martin Peter Cox as a director on 16 March 2015
...
... and 72 more events
03 Sep 1997
Director resigned
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
07 Aug 1997
Company name changed B.S.P. enertech LIMITED\certificate issued on 08/08/97
23 Jul 1997
Incorporation

M.D. ENERTECH LIMITED Charges

16 April 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 April 2010
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 2008
An omnibus guarantee and set-off agreement
Delivered: 24 July 2008
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 March 2007
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2005
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 March 2005
An omnibus guarantee and set-off agreement
Delivered: 30 March 2005
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 March 2003
Addition to an omnibus letter of set-off
Delivered: 31 March 2003
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 1998
Debenture deed
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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