MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
SOUTHAMPTON MDL FINANCE (2005) LIMITED LAWGRA (NO. 1203) LIMITED

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Company number 05607366
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016. The most likely internet sites of MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED are www.mdldevelopmentcompanynumber2.co.uk, and www.mdl-development-company-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdl Development Company Number 2 Limited is a Private Limited Company. The company registration number is 05607366. Mdl Development Company Number 2 Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Mdl Development Company Number 2 Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director FEENEY, Eamonn has been resigned. Director HOLMES, Clive Campbell has been resigned. Director KEELER, Anthony John has been resigned. Director PEARCE, Annabel Louise has been resigned. Director RICHARDS, Sonya Lorraine has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 19 June 2012
57 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 11 November 2015
64 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 05 December 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 31 October 2005
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 05 December 2005
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
59 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 05 December 2005
75 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 05 December 2005
81 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
RICHARDS, Sonya Lorraine
Resigned: 31 December 2010
Appointed Date: 05 December 2005
56 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 December 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mdl Marinas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
24 Jun 2016
Director's details changed for Annabel Louise Pearce on 24 June 2016
07 Jan 2016
Director's details changed for Annabel Louise Boreham on 16 December 2015
...
... and 74 more events
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
05 Dec 2005
Company name changed lawgra (no. 1203) LIMITED\certificate issued on 05/12/05
31 Oct 2005
Incorporation

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Charges

27 June 2013
Charge code 0560 7366 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0560 7366 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2005
A deed of admission
Delivered: 23 December 2005
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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