MTD INVESTMENTS LIMITED
WAVERTREE

Hellopages » Merseyside » Liverpool » L15 0EQ

Company number 03155238
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address RECEPTION PEEL HOUSE, 108-114 LAWRENCE ROAD, WAVERTREE, LIVERPOOL, L15 0EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,512,148 . The most likely internet sites of MTD INVESTMENTS LIMITED are www.mtdinvestments.co.uk, and www.mtd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mtd Investments Limited is a Private Limited Company. The company registration number is 03155238. Mtd Investments Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Mtd Investments Limited is Reception Peel House 108 114 Lawrence Road Wavertree Liverpool L15 0eq. The company`s financial liabilities are £124.5k. It is £68.43k against last year. The cash in hand is £13k. It is £-7.05k against last year. And the total assets are £53.45k, which is £6.37k against last year. DAVIES, Camilla Jane is a Secretary of the company. DAVIES, Anthony Edward is a Director of the company. Secretary DAVIES, Anthony Edward has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ABBS, Diana has been resigned. Director DAVIES, Camilla Jane has been resigned. Director DAVIES, Camilla Jane has been resigned. Director DAVIES, Karen Ethel Jayne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mtd investments Key Finiance

LIABILITIES £124.5k
+122%
CASH £13k
-36%
TOTAL ASSETS £53.45k
+13%
All Financial Figures

Current Directors

Secretary
DAVIES, Camilla Jane
Appointed Date: 21 October 2005
Director
DAVIES, Anthony Edward
Appointed Date: 05 February 1996
62 years old

Resigned Directors

Secretary
DAVIES, Anthony Edward
Resigned: 21 October 2005
Appointed Date: 05 February 1996
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
ABBS, Diana
Resigned: 04 February 2011
Appointed Date: 23 December 2005
77 years old
Director
DAVIES, Camilla Jane
Resigned: 04 February 2011
Appointed Date: 23 December 2005
59 years old
Director
DAVIES, Camilla Jane
Resigned: 21 October 2005
Appointed Date: 06 April 2005
59 years old
Director
DAVIES, Karen Ethel Jayne
Resigned: 06 April 2005
Appointed Date: 05 February 1996
69 years old

Persons With Significant Control

Mr Anthony Edward Davies
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control

MTD INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,512,148
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,512,148
...
... and 77 more events
12 Mar 1997
Return made up to 05/02/97; full list of members
20 Nov 1996
Particulars of mortgage/charge
06 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 1996
Accounting reference date notified as 31/03
05 Feb 1996
Incorporation

MTD INVESTMENTS LIMITED Charges

27 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 45 adelaide road kensington liverpool.
27 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 65 adelaide road kensington liverpool.
27 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 119 hall lane kensington liverpool.
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 micklefield road liverpool.
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 4 micklefield road liverpool.
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 25 langdale road liverpool.
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 13 langdale road liverpool.
8 August 2000
Legal charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 46 falkner street liverpool L8 7QA. See the mortgage charge…
10 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 108 lawrence rd,liverpool L15 oeq with all property…
10 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 micklefield rd,liverpool L15 5BT and all property…
10 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 micklefield rd,liverpool L15 5BT with all property rights…
10 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 langdale rd,liverpool L15 3LA with all rights/rental…
10 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 langdale rd,liverpool L15 3LA; all property rights and…
6 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 17 May 2000
Persons entitled: Nationwide Building Society
Description: 2 micklefield road liverpool L5 title number LA349013…
6 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 17 May 2000
Persons entitled: Nationwide Building Society
Description: 4 micklefield road, liverpool L5 together with all…
16 June 1997
Legal charge
Delivered: 5 July 1997
Status: Satisfied on 17 May 2000
Persons entitled: Nationwide Building Society
Description: 13 and 25 langdale road wavertree liverpool together with…
6 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 17 May 2000
Persons entitled: Nationwide Building Society
Description: All that property k/as 108 lawrence road liverpool t/no.ms…
5 November 1996
Legal charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 119 hall lane liverpool t/n LA381654 and 45 & 65 adelaide…

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