Company number 01254426
Status Active
Incorporation Date 12 April 1976
Company Type Private Limited Company
Address MD DISTRIBUTION CENTRE, ACTON, ROAD, LONG EATON, NOTTINGHAM, DERBYSHIRE, NG10 1FR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Yvonne Thompson as a director on 25 December 2016; Termination of appointment of David Albert Thompson as a director on 25 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of MARK DOUGLAS INDUSTRIAL SUPPLIES LIMITED are www.markdouglasindustrialsupplies.co.uk, and www.mark-douglas-industrial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Bulwell Rail Station is 8 miles; to Langley Mill Rail Station is 9.1 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Douglas Industrial Supplies Limited is a Private Limited Company.
The company registration number is 01254426. Mark Douglas Industrial Supplies Limited has been working since 12 April 1976.
The present status of the company is Active. The registered address of Mark Douglas Industrial Supplies Limited is Md Distribution Centre Acton Road Long Eaton Nottingham Derbyshire Ng10 1fr. . SHELDRICK, Anthony Mark is a Secretary of the company. SHELDRICK, Anthony Mark is a Director of the company. SHELDRICK, Mark William is a Director of the company. Director SHELDRICK, Dennis Henry has been resigned. Director THOMPSON, David Albert has been resigned. Director THOMPSON, Yvonne has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Mark Sheldrick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK DOUGLAS INDUSTRIAL SUPPLIES LIMITED Events
26 Jan 2017
Termination of appointment of Yvonne Thompson as a director on 25 December 2016
26 Jan 2017
Termination of appointment of David Albert Thompson as a director on 25 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 81 more events
03 Mar 1989
Return made up to 31/12/87; full list of members
08 Sep 1987
Full accounts made up to 31 July 1986
08 Sep 1987
Return made up to 31/12/86; full list of members
22 May 1986
Full accounts made up to 31 July 1985
22 May 1986
Return made up to 31/12/85; full list of members
20 July 2007
Legal mortgage
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: M d distribution centre acton road long eaton nottingham…
15 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied
on 26 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of acton road long…
16 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied
on 4 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 175 bennett street long eaton south…
26 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied
on 26 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1978
Legal charge
Delivered: 22 November 1978
Status: Satisfied
on 6 June 2000
Persons entitled: Barclays Bank PLC
Description: 175 bennett street long eaton, derbyshire. Title no dy…