M D CARPETS (U K) LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 5HB

Company number 04193417
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M D CARPETS (U K) LIMITED are www.mdcarpetsuk.co.uk, and www.m-d-carpets-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. M D Carpets U K Limited is a Private Limited Company. The company registration number is 04193417. M D Carpets U K Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of M D Carpets U K Limited is 304 High Road Benfleet Essex Ss7 5hb. The company`s financial liabilities are £0.64k. It is £-2.05k against last year. And the total assets are £90.25k, which is £13.21k against last year. HALLETT, Patricia Lilian is a Director of the company. HALLETT, Richard Kenneth is a Director of the company. Secretary HARDING, Jeannette Helen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARDING, Mark Eamon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


m d carpets (u k) Key Finiance

LIABILITIES £0.64k
-77%
CASH n/a
TOTAL ASSETS £90.25k
+17%
All Financial Figures

Current Directors

Director
HALLETT, Patricia Lilian
Appointed Date: 01 September 2012
68 years old
Director
HALLETT, Richard Kenneth
Appointed Date: 03 April 2001
68 years old

Resigned Directors

Secretary
HARDING, Jeannette Helen
Resigned: 05 October 2010
Appointed Date: 03 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
HARDING, Mark Eamon
Resigned: 05 October 2010
Appointed Date: 03 April 2001
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

M D CARPETS (U K) LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Apr 2001
New secretary appointed
17 Apr 2001
New director appointed
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
03 Apr 2001
Incorporation

M D CARPETS (U K) LIMITED Charges

15 October 2012
Debenture deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2001
Rent deposit deed
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: First fixed charge over the deposit fund being the balance…

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