M AND M DIRECT LIMITED
LEOMINSTER M & M SPORTS LIMITED INHOCO 3072 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0SP

Company number 05069228
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address MANDM DIRECT LIMITED, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,048.77 ; Full accounts made up to 2 August 2015; Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015. The most likely internet sites of M AND M DIRECT LIMITED are www.mandmdirect.co.uk, and www.m-and-m-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. M and M Direct Limited is a Private Limited Company. The company registration number is 05069228. M and M Direct Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of M and M Direct Limited is Mandm Direct Limited Clinton Road Leominster Herefordshire Hr6 0sp. . EVANS, Damian Michael is a Secretary of the company. EVANS, Damian Michael is a Director of the company. HILL, Samantha is a Director of the company. MORRIS, Ryan is a Director of the company. POVLSEN, Anders Holch is a Director of the company. TOMKINS, Michael Alan is a Director of the company. Secretary CHAPPELOW, Peter Raymond has been resigned. Secretary EDWARDS, Mark William has been resigned. Secretary HARLE, Christian David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEGY, Nicholas has been resigned. Director BENSON, Graham David has been resigned. Director BROWN, Jonathon Iain Carlton has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director CHURCHWARD, Martin John has been resigned. Director EDWARDS, Mark William has been resigned. Director ELLIS, Mark Richard has been resigned. Director EWING, David Harry has been resigned. Director HARLE, Christian David has been resigned. Director MILES, Leighanne has been resigned. Director ROBINSON, Steve has been resigned. Director SANSOM, Neil Jonathan has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
EVANS, Damian Michael
Appointed Date: 19 March 2015
Director
EVANS, Damian Michael
Appointed Date: 19 March 2015
56 years old
Director
HILL, Samantha
Appointed Date: 01 January 2005
57 years old
Director
MORRIS, Ryan
Appointed Date: 28 April 2008
46 years old
Director
POVLSEN, Anders Holch
Appointed Date: 08 September 2014
53 years old
Director
TOMKINS, Michael Alan
Appointed Date: 22 July 2004
67 years old

Resigned Directors

Secretary
CHAPPELOW, Peter Raymond
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Secretary
EDWARDS, Mark William
Resigned: 12 October 2007
Appointed Date: 22 July 2004
Secretary
HARLE, Christian David
Resigned: 24 March 2015
Appointed Date: 01 October 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2004
Appointed Date: 10 March 2004
Director
BEGY, Nicholas
Resigned: 06 June 2008
Appointed Date: 13 March 2006
54 years old
Director
BENSON, Graham David
Resigned: 30 September 2014
Appointed Date: 28 April 2008
59 years old
Director
BROWN, Jonathon Iain Carlton
Resigned: 18 December 2015
Appointed Date: 02 July 2012
54 years old
Director
CHAPPELOW, Peter Raymond
Resigned: 12 October 2007
Appointed Date: 22 July 2004
78 years old
Director
CHURCHWARD, Martin John
Resigned: 12 October 2007
Appointed Date: 22 July 2004
67 years old
Director
EDWARDS, Mark William
Resigned: 12 October 2007
Appointed Date: 22 July 2004
64 years old
Director
ELLIS, Mark Richard
Resigned: 12 October 2007
Appointed Date: 22 July 2004
64 years old
Director
EWING, David Harry
Resigned: 12 October 2007
Appointed Date: 22 July 2004
55 years old
Director
HARLE, Christian David
Resigned: 24 March 2015
Appointed Date: 01 October 2004
53 years old
Director
MILES, Leighanne
Resigned: 17 October 2014
Appointed Date: 01 March 2013
46 years old
Director
ROBINSON, Steve
Resigned: 16 September 2011
Appointed Date: 24 October 2007
55 years old
Director
SANSOM, Neil Jonathan
Resigned: 30 April 2011
Appointed Date: 01 December 2008
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 10 March 2004

M AND M DIRECT LIMITED Events

31 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,048.77
08 May 2016
Full accounts made up to 2 August 2015
29 Dec 2015
Termination of appointment of Jonathon Iain Carlton Brown as a director on 18 December 2015
14 Oct 2015
Registration of charge 050692280008, created on 5 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Jun 2015
Auditor's resignation
...
... and 118 more events
11 Aug 2004
Secretary resigned
07 Aug 2004
Particulars of mortgage/charge
06 Aug 2004
Particulars of mortgage/charge
31 Jul 2004
Particulars of mortgage/charge
10 Mar 2004
Incorporation

M AND M DIRECT LIMITED Charges

5 October 2015
Charge code 0506 9228 0008
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: L/H moreton park industrial estate, moreton on lugg…
24 October 2007
Security accession deed
Delivered: 13 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: Smartstream Acquisitions S.Ar.L
Description: Units 2-6 clinton road leominster, UNIT1 clinton road…
24 October 2007
Security deed of accession
Delivered: 3 November 2007
Status: Satisfied on 5 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal mortgage of life policy
Delivered: 1 December 2004
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: With full title guarantee assigns the policy with basset…
13 October 2004
Assignment for the benefit of a keyman life insurance policy
Delivered: 14 October 2004
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Basset life p/no 20181 date 31/08/04 (mark william…
22 July 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: Fixed & floating charge over the undertaking & all land &…
22 July 2004
Composite guarantee and debenture
Delivered: 6 August 2004
Status: Satisfied on 8 March 2008
Persons entitled: Mark Ellis as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Composite guarantee and debenture
Delivered: 31 July 2004
Status: Satisfied on 8 March 2008
Persons entitled: Eci Partners LLP (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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