M D TRADING U K LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 04540948
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of M D TRADING U K LIMITED are www.mdtradinguk.co.uk, and www.m-d-trading-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. M D Trading U K Limited is a Private Limited Company. The company registration number is 04540948. M D Trading U K Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of M D Trading U K Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. The company`s financial liabilities are £96.08k. It is £-73.43k against last year. The cash in hand is £116.46k. It is £107.02k against last year. And the total assets are £801.82k, which is £259.44k against last year. DEWAR, Carolyn Ann is a Secretary of the company. DEWAR, Carolyn Ann is a Director of the company. DEWAR, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


m d trading u k Key Finiance

LIABILITIES £96.08k
-44%
CASH £116.46k
+1133%
TOTAL ASSETS £801.82k
+47%
All Financial Figures

Current Directors

Secretary
DEWAR, Carolyn Ann
Appointed Date: 20 September 2002

Director
DEWAR, Carolyn Ann
Appointed Date: 20 September 2002
68 years old

Director
DEWAR, Michael
Appointed Date: 20 September 2002
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mrs Carolyn Ann Dewar
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Dewar
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M D TRADING U K LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Registration of a charge
...
... and 28 more events
23 Mar 2004
Total exemption small company accounts made up to 30 September 2003
06 Oct 2003
Return made up to 20/09/03; full list of members
26 Oct 2002
Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
02 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation

M D TRADING U K LIMITED Charges

28 November 2014
Charge code 0454 0948 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 and 51 constitution hill east dudley west midlands.
17 April 2009
Legal charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and building fronting pennant road cradley heath west…