M & D BUILDING SERVICES LTD.
BENFLEET M & D HEATING SERVICES LIMITED

Hellopages » Essex » Castle Point » SS7 1PW
Company number 02839655
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 335 BENFLEET ROAD, BENFLEET, ESSEX, SS7 1PW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 028396550013, created on 28 February 2017; Registration of charge 028396550014, created on 24 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M & D BUILDING SERVICES LTD. are www.mdbuildingservices.co.uk, and www.m-d-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. M D Building Services Ltd is a Private Limited Company. The company registration number is 02839655. M D Building Services Ltd has been working since 27 July 1993. The present status of the company is Active. The registered address of M D Building Services Ltd is 335 Benfleet Road Benfleet Essex Ss7 1pw. . HANHAM, Anne Margaret is a Secretary of the company. HANHAM, Anne Margaret is a Director of the company. HANHAM, Mark Mortimer William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HANHAM, Anne Margaret
Appointed Date: 27 July 1993
Director
HANHAM, Anne Margaret
Appointed Date: 01 January 2015
61 years old
Director
HANHAM, Mark Mortimer William
Appointed Date: 27 July 1993
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Mark Mortimer William Hanham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Hanham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M & D BUILDING SERVICES LTD. Events

01 Mar 2017
Registration of charge 028396550013, created on 28 February 2017
01 Mar 2017
Registration of charge 028396550014, created on 24 February 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 75 more events
13 Dec 1994
Particulars of mortgage/charge
18 Nov 1994
Registered office changed on 18/11/94 from: 86 heronswood road welwyn garden city herts aly 3ET
17 Aug 1994
Return made up to 27/07/94; full list of members
03 Aug 1993
Secretary resigned
27 Jul 1993
Incorporation

M & D BUILDING SERVICES LTD. Charges

28 February 2017
Charge code 0283 9655 0013
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sandon house, panfield lane, braintree CM7 5RN…
24 February 2017
Charge code 0283 9655 0014
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 March 2009
Legal charge
Delivered: 12 March 2009
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a tambour lodge glebe road ramsden bellhouse…
10 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: 85 & 85A norsey road billericay essex by way of fixed…
9 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at markhams chase basildon essex part of the land…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 norsey road billericay essex. Fixed charge all buildings…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 crown road billericay essex. Fixed charge all buildings…
7 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 229 noak hill road billericay essex t/n…
7 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a briarwood glebe road ramsden belhouse…
15 November 2002
Legal mortgage
Delivered: 18 November 2002
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Briarwood glebe road ramsden bellhouse billericay…
15 November 2002
Legal mortgage
Delivered: 18 November 2002
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: 229 noak hill road billericay essex (freehold). With the…
12 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: The property known as 217 noak hill road, billericay essex…
8 December 1994
Fixed and floating charge
Delivered: 13 December 1994
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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