M. D. IMPORT-EXPORT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7SR

Company number 03830845
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 80 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LE2 7SR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England to 80 Commercial Square Freemens Common Leicester LE2 7SR. The most likely internet sites of M. D. IMPORT-EXPORT LIMITED are www.mdimportexport.co.uk, and www.m-d-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. M D Import Export Limited is a Private Limited Company. The company registration number is 03830845. M D Import Export Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of M D Import Export Limited is 80 Commercial Square Freemens Common Leicester Le2 7sr. . LAKHANI, Dipak Dullabhji is a Director of the company. LAKHANI, Mukesh Dullabhji is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
LAKHANI, Dipak Dullabhji
Appointed Date: 01 September 1999
69 years old
Director
LAKHANI, Mukesh Dullabhji
Appointed Date: 01 September 1999
67 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 29 June 2015
Appointed Date: 01 September 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 24 August 1999
Nominee Director
BUYVIEW LTD
Resigned: 01 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Dipak Dullabhji Lakhani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harish Dullabhji Lakhani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukesh Dullabhji Lakhani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. D. IMPORT-EXPORT LIMITED Events

27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Register inspection address has been changed from Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT England to 80 Commercial Square Freemens Common Leicester LE2 7SR
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 125
...
... and 51 more events
10 Sep 1999
Director resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
10 Sep 1999
New director appointed
24 Aug 1999
Incorporation

M. D. IMPORT-EXPORT LIMITED Charges

18 December 2013
Charge code 0383 0845 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 1999
Guarantee & debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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