MDDS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 04537950
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of MDDS LIMITED are www.mdds.co.uk, and www.mdds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mdds Limited is a Private Limited Company. The company registration number is 04537950. Mdds Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Mdds Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . KANABAR, Dipak is a Secretary of the company. KANABAR, Dilip is a Director of the company. KANABAR, Dipak is a Director of the company. KANABAR, Maganlal is a Director of the company. KANABAR, Sanjay is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KANABAR, Dipak
Appointed Date: 18 September 2002
Director
KANABAR, Dilip
Appointed Date: 18 September 2002
57 years old
Director
KANABAR, Dipak
Appointed Date: 18 September 2002
60 years old
Director
KANABAR, Maganlal
Appointed Date: 18 September 2002
90 years old
Director
KANABAR, Sanjay
Appointed Date: 18 September 2002
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Sanjay Kanabar
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MDDS LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 33 more events
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: 112-114 castle street hinckley LE10 1DD
18 Sep 2002
Incorporation

MDDS LIMITED Charges

30 January 2013
Mortgage deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-5 st michaels court, stoney stanton, leicester t/no…
21 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-5 st michaels court stoney stanton leicestershire.
8 October 2002
Debenture
Delivered: 18 October 2002
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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