M & D COMPONENTS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 03914105
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Melanie Jane Field on 26 October 2016. The most likely internet sites of M & D COMPONENTS LIMITED are www.mdcomponents.co.uk, and www.m-d-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Components Limited is a Private Limited Company. The company registration number is 03914105. M D Components Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of M D Components Limited is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. The company`s financial liabilities are £52.04k. It is £-38.76k against last year. The cash in hand is £5.77k. It is £-0.82k against last year. And the total assets are £195.12k, which is £-68.14k against last year. FIELD, Melanie Jane is a Secretary of the company. DYER, Michael John is a Director of the company. FIELD, Melanie Jane is a Director of the company. Secretary DYER, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FIELD, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHALLEY, David has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


m & d components Key Finiance

LIABILITIES £52.04k
-43%
CASH £5.77k
-13%
TOTAL ASSETS £195.12k
-26%
All Financial Figures

Current Directors

Secretary
FIELD, Melanie Jane
Appointed Date: 01 January 2004
Director
DYER, Michael John
Appointed Date: 26 January 2000
80 years old
Director
FIELD, Melanie Jane
Appointed Date: 01 February 2009
51 years old

Resigned Directors

Secretary
DYER, Michael John
Resigned: 01 January 2004
Appointed Date: 26 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
FIELD, Mark
Resigned: 21 May 2015
Appointed Date: 10 January 2012
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
WHALLEY, David
Resigned: 31 December 2003
Appointed Date: 26 January 2000
86 years old

Persons With Significant Control

Mrs Melanie Jane Field
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Dyer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D COMPONENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Secretary's details changed for Mrs Melanie Jane Field on 26 October 2016
31 Oct 2016
Director's details changed for Mrs Melanie Jane Field on 26 October 2016
27 Oct 2016
Secretary's details changed for Mrs Melanie Jane Dyer on 15 September 2011
...
... and 50 more events
10 Feb 2000
Director resigned
10 Feb 2000
Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
New director appointed
26 Jan 2000
Incorporation

M & D COMPONENTS LIMITED Charges

5 August 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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