M & D FOUNDATIONS & BUILDING SERVICES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 7BA

Company number 03717980
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address M&D HOUSE, BROOKLANDS ROAD ADWICK LE STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a medium company made up to 29 February 2016; Appointment of Mr Guy Townsley as a director on 18 July 2016. The most likely internet sites of M & D FOUNDATIONS & BUILDING SERVICES LIMITED are www.mdfoundationsbuildingservices.co.uk, and www.m-d-foundations-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. M D Foundations Building Services Limited is a Private Limited Company. The company registration number is 03717980. M D Foundations Building Services Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of M D Foundations Building Services Limited is M D House Brooklands Road Adwick Le Street Doncaster South Yorkshire Dn6 7ba. . WYKES, Andrew Robert is a Secretary of the company. EDGWORTH, Steven Roy is a Director of the company. STEEL, Simon is a Director of the company. TOWNSLEY, Guy is a Director of the company. WYLIE, David Drew is a Director of the company. WYLIE, Rikki is a Director of the company. WYLIE, Stephanie is a Director of the company. WYLIE, Steven Mark is a Director of the company. Secretary MCKEE, Alan has been resigned. Secretary WYLIE, David Drew has been resigned. Secretary WYLIE, Steven Mark has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WESTERMAN, Mark has been resigned. Director WESTERMAN, Mark has been resigned. Director WYLIE, David Drew has been resigned. Director WYLIE, David Drew has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WYKES, Andrew Robert
Appointed Date: 01 October 2007
Director
EDGWORTH, Steven Roy
Appointed Date: 04 October 2012
66 years old
Director
STEEL, Simon
Appointed Date: 18 July 2016
50 years old
Director
TOWNSLEY, Guy
Appointed Date: 18 July 2016
41 years old
Director
WYLIE, David Drew
Appointed Date: 06 June 2006
62 years old
Director
WYLIE, Rikki
Appointed Date: 18 July 2016
40 years old
Director
WYLIE, Stephanie
Appointed Date: 18 July 2016
38 years old
Director
WYLIE, Steven Mark
Appointed Date: 28 May 1999
71 years old

Resigned Directors

Secretary
MCKEE, Alan
Resigned: 14 May 2007
Appointed Date: 28 May 1999
Secretary
WYLIE, David Drew
Resigned: 01 April 1999
Appointed Date: 23 February 1999
Secretary
WYLIE, Steven Mark
Resigned: 01 October 2007
Appointed Date: 14 May 2007
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
WESTERMAN, Mark
Resigned: 06 June 2013
Appointed Date: 14 August 2002
62 years old
Director
WESTERMAN, Mark
Resigned: 01 April 1999
Appointed Date: 23 February 1999
62 years old
Director
WYLIE, David Drew
Resigned: 27 January 2004
Appointed Date: 14 August 2002
62 years old
Director
WYLIE, David Drew
Resigned: 01 April 1999
Appointed Date: 23 February 1999
62 years old

Persons With Significant Control

Mr Steven Roy Edgeworth
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Mr David Drew Wylie
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Steven Mark Wylie
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Bessacarr Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

M & D FOUNDATIONS & BUILDING SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Aug 2016
Accounts for a medium company made up to 29 February 2016
21 Jul 2016
Appointment of Mr Guy Townsley as a director on 18 July 2016
21 Jul 2016
Appointment of Mr Simon Steel as a director on 18 July 2016
21 Jul 2016
Appointment of Mr Rikki Wylie as a director on 18 July 2016
...
... and 61 more events
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
26 Feb 1999
New secretary appointed;new director appointed
26 Feb 1999
New director appointed
23 Feb 1999
Incorporation

M & D FOUNDATIONS & BUILDING SERVICES LIMITED Charges

7 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 26 June 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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