MLM CONSULTING LIMITED
IPSWICH MLM ENVIRONMENTAL LIMITED BIDEAWHILE 259 LIMITED

Hellopages » Suffolk » Ipswich » IP2 8PN

Company number 03383526
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address NORTH KILN FELAW MALTINGS, 46 FELAW STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP2 8PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Director's details changed for Mr Ben Freedman on 30 November 2015. The most likely internet sites of MLM CONSULTING LIMITED are www.mlmconsulting.co.uk, and www.mlm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mlm Consulting Limited is a Private Limited Company. The company registration number is 03383526. Mlm Consulting Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Mlm Consulting Limited is North Kiln Felaw Maltings 46 Felaw Street Ipswich Suffolk United Kingdom Ip2 8pn. . THOM, Iain is a Secretary of the company. CURTIS, Simon is a Director of the company. FREEDMAN, Ben is a Director of the company. LIDDELL, Martin Crawford is a Director of the company. NEEVES, Christopher Terry is a Director of the company. OLIVER, Stephen James is a Director of the company. WOOD, Richard Anthony is a Director of the company. Secretary GODDARD, Susanne Frances has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BAKER, David Michael has been resigned. Director BRENTON, David Mark has been resigned. Director HAWKINS, John Jeffrey has been resigned. Director JONES, David has been resigned. Director SMALLWOOD, Colin has been resigned. Director SPARKES, Trevor Thomas has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOM, Iain
Appointed Date: 01 March 2016
Director
CURTIS, Simon
Appointed Date: 01 May 2014
62 years old
Director
FREEDMAN, Ben
Appointed Date: 01 May 2014
42 years old
Director
LIDDELL, Martin Crawford
Appointed Date: 14 November 2011
59 years old
Director
NEEVES, Christopher Terry
Appointed Date: 21 April 2010
53 years old
Director
OLIVER, Stephen James
Appointed Date: 27 June 1997
62 years old
Director
WOOD, Richard Anthony
Appointed Date: 01 May 2014
47 years old

Resigned Directors

Secretary
GODDARD, Susanne Frances
Resigned: 29 February 2016
Appointed Date: 27 June 1997
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 09 June 1997
Director
BAKER, David Michael
Resigned: 18 March 2004
Appointed Date: 01 May 2000
73 years old
Director
BRENTON, David Mark
Resigned: 01 May 2015
Appointed Date: 24 November 1999
62 years old
Director
HAWKINS, John Jeffrey
Resigned: 19 January 2012
Appointed Date: 27 June 1997
75 years old
Director
JONES, David
Resigned: 23 February 2010
Appointed Date: 01 October 2008
68 years old
Director
SMALLWOOD, Colin
Resigned: 30 April 2009
Appointed Date: 01 May 2000
74 years old
Director
SPARKES, Trevor Thomas
Resigned: 19 April 1999
Appointed Date: 27 June 1997
81 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 09 June 1997

MLM CONSULTING LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
13 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
07 Jun 2016
Director's details changed for Mr Ben Freedman on 30 November 2015
07 Jun 2016
Appointment of Mr Iain Thom as a secretary on 1 March 2016
07 Jun 2016
Termination of appointment of Susanne Frances Goddard as a secretary on 29 February 2016
...
... and 78 more events
02 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997
Accounting reference date shortened from 30/06/98 to 30/04/98
02 Jul 1997
Registered office changed on 02/07/97 from: 24-26 museum street ipswich IP1 1HZ
20 Jun 1997
Company name changed bideawhile 259 LIMITED\certificate issued on 20/06/97
09 Jun 1997
Incorporation

MLM CONSULTING LIMITED Charges

7 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 1997
Debenture containing fixed and floating charges
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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