M D C FOODS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 02368785
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address 254 CAPABILITY GREEN, LUTON, BEDS, LU1 3LU
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 ; Termination of appointment of Maarten Luc Karel Maddens as a director on 26 February 2016. The most likely internet sites of M D C FOODS LIMITED are www.mdcfoods.co.uk, and www.m-d-c-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. M D C Foods Limited is a Private Limited Company. The company registration number is 02368785. M D C Foods Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of M D C Foods Limited is 254 Capability Green Luton Beds Lu1 3lu. . CULLINANE, Michael Dennis is a Secretary of the company. CULLINANE, Michael Dennis is a Director of the company. DELBAERE, Michel is a Director of the company. DELBAERE, Pieter Anthony is a Director of the company. Secretary CULLINANE, Michael Dennis has been resigned. Secretary SEAMAN, Mark has been resigned. Director MADDENS, Maarten Luc Karel has been resigned. Director SEAMAN, Mark has been resigned. Director WILLIS, Michael William has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CULLINANE, Michael Dennis
Appointed Date: 30 November 2015
Director
CULLINANE, Michael Dennis

77 years old
Director
DELBAERE, Michel

72 years old
Director
DELBAERE, Pieter Anthony
Appointed Date: 26 February 2016
46 years old

Resigned Directors

Secretary
CULLINANE, Michael Dennis
Resigned: 01 January 2005
Secretary
SEAMAN, Mark
Resigned: 30 November 2015
Appointed Date: 01 January 2005
Director
MADDENS, Maarten Luc Karel
Resigned: 26 February 2016
Appointed Date: 30 June 2005
59 years old
Director
SEAMAN, Mark
Resigned: 30 November 2015
Appointed Date: 01 January 2005
59 years old
Director
WILLIS, Michael William
Resigned: 30 June 2005
Appointed Date: 14 February 2000
78 years old

M D C FOODS LIMITED Events

13 Feb 2017
Full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
26 Feb 2016
Termination of appointment of Maarten Luc Karel Maddens as a director on 26 February 2016
26 Feb 2016
Appointment of Mr Pieter Anthony Delbaere as a director on 26 February 2016
10 Dec 2015
Full accounts made up to 30 June 2015
...
... and 73 more events
25 Jul 1990
Return made up to 18/06/90; full list of members
21 Dec 1989
Accounting reference date shortened from 31/03 to 31/12
29 Aug 1989
Particulars of mortgage/charge
19 Apr 1989
Company name changed n d c foods LIMITED\certificate issued on 20/04/89
06 Apr 1989
Incorporation

M D C FOODS LIMITED Charges

5 November 2015
Charge code 0236 8785 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch
Description: Contains fixed charge…
17 August 1989
Debenture
Delivered: 29 August 1989
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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