MDS CIVIL ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3AD

Company number 04000753
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 040007530003, created on 27 February 2017; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200,000 . The most likely internet sites of MDS CIVIL ENGINEERING LIMITED are www.mdscivilengineering.co.uk, and www.mds-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Mds Civil Engineering Limited is a Private Limited Company. The company registration number is 04000753. Mds Civil Engineering Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Mds Civil Engineering Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . MARFLEET, Roy John is a Secretary of the company. CHASTON, Darren is a Director of the company. MARFLEET, Lesley is a Director of the company. MARFLEET, Roy John is a Director of the company. PULLEN, Richard is a Director of the company. Secretary DURMAN, John Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUTCHER, Glen has been resigned. Director DURMAN, John Arthur has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARFLEET, Roy John
Appointed Date: 30 June 2011

Director
CHASTON, Darren
Appointed Date: 01 January 2016
44 years old

Director
MARFLEET, Lesley
Appointed Date: 30 June 2011
68 years old

Director
MARFLEET, Roy John
Appointed Date: 10 July 2000
68 years old

Director
PULLEN, Richard
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Secretary
DURMAN, John Arthur
Resigned: 28 June 2011
Appointed Date: 10 July 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2000
Appointed Date: 24 May 2000

Director
BUTCHER, Glen
Resigned: 05 February 2016
Appointed Date: 30 June 2011
51 years old

Director
DURMAN, John Arthur
Resigned: 28 June 2011
Appointed Date: 10 July 2000
85 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2000
Appointed Date: 24 May 2000

MDS CIVIL ENGINEERING LIMITED Events

03 Mar 2017
Full accounts made up to 30 June 2016
28 Feb 2017
Registration of charge 040007530003, created on 27 February 2017
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200,000

08 Feb 2016
Termination of appointment of Glen Butcher as a director on 5 February 2016
25 Jan 2016
Full accounts made up to 30 June 2015
...
... and 51 more events
02 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Aug 2000
£ nc 100000/500000 10/07/00
02 Aug 2000
New secretary appointed
02 Aug 2000
New director appointed
24 May 2000
Incorporation

MDS CIVIL ENGINEERING LIMITED Charges

27 February 2017
Charge code 0400 0753 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
25 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 28 October 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…