MFS (NW) LTD
KINMEL BAY MODERN FLOOR SANDERS LTD

Hellopages » Conwy » Conwy » LL18 5JA

Company number 06834102
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address UNITS 19-20 TIR LLWYD INDUSTRIAL ESTATE, ST ASAPH AVENUE, KINMEL BAY, CONWY, LL18 5JA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MFS (NW) LTD are www.mfsnw.co.uk, and www.mfs-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfs Nw Ltd is a Private Limited Company. The company registration number is 06834102. Mfs Nw Ltd has been working since 02 March 2009. The present status of the company is Active. The registered address of Mfs Nw Ltd is Units 19 20 Tir Llwyd Industrial Estate St Asaph Avenue Kinmel Bay Conwy Ll18 5ja. . WILSON, Catherine is a Secretary of the company. WILSON, David is a Director of the company. Director BUDD, Michael Henry has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WILSON, Catherine
Appointed Date: 02 March 2009
Director
WILSON, David
Appointed Date: 02 March 2009
71 years old

Resigned Directors

Director
BUDD, Michael Henry
Resigned: 10 August 2015
Appointed Date: 10 October 2013
66 years old

Persons With Significant Control

Mr David Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFS (NW) LTD Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
11 Nov 2015
Registration of charge 068341020005, created on 11 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
14 Sep 2010
Company name changed modern floor sanders LTD\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
14 Sep 2010
Change of name notice
19 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
19 Mar 2010
Director's details changed for Mr David Wilson on 1 November 2009
02 Mar 2009
Incorporation

MFS (NW) LTD Charges

11 November 2015
Charge code 0683 4102 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
27 August 2015
Charge code 0683 4102 0004
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0683 4102 0003
Delivered: 30 July 2015
Status: Satisfied on 17 August 2015
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
19 December 2012
All assets debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
7 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 29 July 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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