M & A DEVELOPMENT LTD
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1LT

Company number 04622114
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address ST. ANNS HOUSE, ST. ANNS STREET, KING'S LYNN, NORFOLK, PE30 1LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of M & A DEVELOPMENT LTD are www.madevelopment.co.uk, and www.m-a-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Development Ltd is a Private Limited Company. The company registration number is 04622114. M A Development Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of M A Development Ltd is St Anns House St Anns Street King S Lynn Norfolk Pe30 1lt. . GOSLING, Matthew is a Secretary of the company. GOSLING, Andrew is a Director of the company. GOSLING, Matthew is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOSLING, Matthew
Appointed Date: 28 January 2003
Director
GOSLING, Andrew
Appointed Date: 28 January 2003
61 years old
Director
GOSLING, Matthew
Appointed Date: 28 January 2003
55 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 19 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 28 January 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Andrew Gosling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Gosling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & A DEVELOPMENT LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
03 Feb 2003
Secretary resigned
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
19 Dec 2002
Incorporation

M & A DEVELOPMENT LTD Charges

16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 fen road watlington king's lynn norfolk t/no NK303270 by…
6 May 2010
Legal charge
Delivered: 26 May 2010
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: 46 fen road watlington king's lynn norfolk.
16 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 plough lane watlington kings lynn norfolk PE33 ohq…
16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC

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