M.A.D. DESIGN CO. LIMITED
WETHERBY

Hellopages » North Yorkshire » Harrogate » LS22 5HZ

Company number 03811976
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address GOUGH'S YARD, MOORE LANE, HUNSINGORE, WETHERBY, WEST YORKSHIRE, LS22 5HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of M.A.D. DESIGN CO. LIMITED are www.maddesignco.co.uk, and www.m-a-d-design-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. M A D Design Co Limited is a Private Limited Company. The company registration number is 03811976. M A D Design Co Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of M A D Design Co Limited is Gough S Yard Moore Lane Hunsingore Wetherby West Yorkshire Ls22 5hz. . PRENDERGAST, Michael is a Secretary of the company. BUTTLE, Darren Lee is a Director of the company. LONGSTAFFE, Andrew David is a Director of the company. PRENDERGAST, Michael is a Director of the company. Secretary BUTTLE, Darren Lee has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HOLDSWORTH, Stuart Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRENDERGAST, Michael
Appointed Date: 22 July 2000
Director
BUTTLE, Darren Lee
Appointed Date: 22 July 1999
64 years old
Director
LONGSTAFFE, Andrew David
Appointed Date: 26 March 2015
66 years old
Director
PRENDERGAST, Michael
Appointed Date: 22 July 1999
67 years old

Resigned Directors

Secretary
BUTTLE, Darren Lee
Resigned: 22 July 2000
Appointed Date: 22 July 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
HOLDSWORTH, Stuart Robert
Resigned: 30 May 2002
Appointed Date: 22 July 1999
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Darren Buttle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Prendergast
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.D. DESIGN CO. LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Director's details changed for Michael Prendergast on 12 August 2015
12 Aug 2015
Director's details changed for Mr Darren Lee Buttle on 12 August 2015
...
... and 50 more events
26 Aug 1999
New director appointed
26 Aug 1999
New director appointed
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed
22 Jul 1999
Incorporation

M.A.D. DESIGN CO. LIMITED Charges

28 May 2015
Charge code 0381 1976 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2014
Charge code 0381 1976 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P.
Description: Contains fixed charge…
5 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 9 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M.A.D. CONSTRUCT LTD M.A.D. CREATIVE SOLUTIONS LTD M.A.D. FILM & TV ENGINEERING LIMITED M.A.D. FLOORING SOLUTIONS LIMITED M.A.D. FOR PEACE LTD M.A.D. GORDON LIMITED M.A.D. HOUSE ENTERTAINMENT LTD