Company number 03106432
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address GRAMPIAN HOUSE HEWETT ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 0NN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Munnings Court Harfreys Road Harfreys Industrial Estate Great Yarmouth NR31 0LS to Grampian House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN on 31 March 2016. The most likely internet sites of M.D.F. (GT YARMOUTH) LTD. are www.mdfgtyarmouth.co.uk, and www.m-d-f-gt-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Berney Arms Rail Station is 2.9 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6.2 miles; to Beccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D F Gt Yarmouth Ltd is a Private Limited Company.
The company registration number is 03106432. M D F Gt Yarmouth Ltd has been working since 26 September 1995.
The present status of the company is Active. The registered address of M D F Gt Yarmouth Ltd is Grampian House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk England Nr31 0nn. . FARROW, Mark David is a Director of the company. Secretary FARROW, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARROW, David John has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Persons With Significant Control
Mr Mark David Farrow
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
M.D.F. (GT YARMOUTH) LTD. Events
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Mar 2016
Registered office address changed from Munnings Court Harfreys Road Harfreys Industrial Estate Great Yarmouth NR31 0LS to Grampian House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN on 31 March 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 56 more events
15 Oct 1996
Return made up to 26/09/96; full list of members
27 Mar 1996
Accounting reference date notified as 31/12
20 Oct 1995
Ad 26/09/95--------- £ si 98@1=98 £ ic 2/100
28 Sep 1995
Secretary resigned
26 Sep 1995
Incorporation
13 February 2014
Charge code 0310 6432 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent gapton hall road great yarmouth norfolk…
4 November 2003
Fixed and floating charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…