Company number 05071019
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address UNIT 30 DAWLEY TRADING ESTATE, STALLINGS LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 30 November 2015 to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of MADKLAM LIMITED are www.madklam.co.uk, and www.madklam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Madklam Limited is a Private Limited Company.
The company registration number is 05071019. Madklam Limited has been working since 11 March 2004.
The present status of the company is Active. The registered address of Madklam Limited is Unit 30 Dawley Trading Estate Stallings Lane Kingswinford West Midlands Dy6 7ap. . RUDGE, Jonathan is a Secretary of the company. WILLIAMS, David is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary EVANS, Valerie has been resigned. Secretary FLETCHER, Alan has been resigned. Secretary WOOD, Katherine Louise has been resigned. Director ARROWSMITH, Marcus John has been resigned. Director BREWER, Kevin Michael has been resigned. Director EVANS, Anthony Richard Wilson has been resigned. Director EVANS, Anthony Wilson has been resigned. Director FLETCHER, Alan has been resigned. Director FLETCHER, Maria Elizabeth has been resigned. Director ROWLEY, Lisa Jayne has been resigned. Director WOOD, David James Thomas has been resigned. Director WOOD, Kathryn Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FLETCHER, Alan
Resigned: 28 April 2006
Appointed Date: 06 April 2004
69 years old
MADKLAM LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
29 Jul 2016
Satisfaction of charge 2 in full
29 Jul 2016
Satisfaction of charge 1 in full
29 Jul 2016
Satisfaction of charge 3 in full
...
... and 60 more events
21 Apr 2004
New secretary appointed
22 Mar 2004
Registered office changed on 22/03/04 from: somerset house 40-49 price street birmingham B4 6LZ
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
11 Mar 2004
Incorporation
20 July 2016
Charge code 0507 1019 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 July 2016
Charge code 0507 1019 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 23, dawley trading estate, stallings lane…
20 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Satisfied
on 29 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 23 dawley trading estate, stallings lane, kingswinford…
7 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied
on 29 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H units 31 and 32 dawley trading estate stallings lane…
7 October 2005
Mortgage debenture
Delivered: 11 October 2005
Status: Satisfied
on 29 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a units 31 and 32 dawley trading estate…