Company number 05300299
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 111 ALWOODLEY LANE, LEEDS, WEST YORKSHIRE, LS17 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 3,001
. The most likely internet sites of MDM BUILDING LIMITED are www.mdmbuilding.co.uk, and www.mdm-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pannal Rail Station is 6.6 miles; to Cottingley Rail Station is 6.7 miles; to Starbeck Rail Station is 9.7 miles; to Knaresborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdm Building Limited is a Private Limited Company.
The company registration number is 05300299. Mdm Building Limited has been working since 30 November 2004.
The present status of the company is Active. The registered address of Mdm Building Limited is 111 Alwoodley Lane Leeds West Yorkshire Ls17 7pn. . MICHAELSON, Michael David is a Secretary of the company. MICHAELSON, Michael David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SKELLEY, Trevor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 30 November 2004
Director
SKELLEY, Trevor
Resigned: 01 October 2009
Appointed Date: 17 December 2004
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Mr Russell Bradley Mason
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control
MDM BUILDING LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jan 2016
Accounts for a small company made up to 31 August 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
05 Jan 2015
Accounts for a small company made up to 31 August 2014
17 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 39 more events
10 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS
30 Nov 2004
Incorporation
14 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 46 tower street harrogate t/no NYK215001.
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hartley house 23 stanningley road armley t/no WYK646948.
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied
on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north east side of lock lane…