M.T. DRAINS LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 04937674
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Roy Page on 18 October 2016; Secretary's details changed for Darren John Morgan Owen on 18 October 2016. The most likely internet sites of M.T. DRAINS LIMITED are www.mtdrains.co.uk, and www.m-t-drains.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Drains Limited is a Private Limited Company. The company registration number is 04937674. M T Drains Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of M T Drains Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £244.68k. It is £139.34k against last year. The cash in hand is £325.75k. It is £291.19k against last year. And the total assets are £1777.7k, which is £920.07k against last year. MORGAN OWEN, Darren John is a Secretary of the company. MORGAN OWEN, Darren John is a Director of the company. PAGE, Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of water projects".


m.t. drains Key Finiance

LIABILITIES £244.68k
+132%
CASH £325.75k
+842%
TOTAL ASSETS £1777.7k
+107%
All Financial Figures

Current Directors

Secretary
MORGAN OWEN, Darren John
Appointed Date: 20 October 2003
Director
MORGAN OWEN, Darren John
Appointed Date: 20 October 2003
58 years old
Director
PAGE, Roy
Appointed Date: 20 October 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Darren John Morgan-Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Page
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Morgan-Owen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mirjana Page
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.T. DRAINS LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Roy Page on 18 October 2016
21 Oct 2016
Secretary's details changed for Darren John Morgan Owen on 18 October 2016
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 37 more events
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
Incorporation

M.T. DRAINS LIMITED Charges

17 November 2014
Charge code 0493 7674 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0493 7674 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 5 December 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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