MARK ANDREW DEVELOPMENTS (MAD) LIMITED
MANCHESTER STOCKPORT RACKING AND SHELVING LIMITED MARK ANDREW DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Manchester » M1 1DB
Company number 04335090
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address HABIB HOUSE, 9 STEVENSON SQUARE, MANCHESTER, ENGLAND, M1 1DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 21 4B, 4th Floor, the Landmark Back Turner Street Manchester M4 1FR to Habib House 9 Stevenson Square Manchester M1 1DB on 2 August 2016. The most likely internet sites of MARK ANDREW DEVELOPMENTS (MAD) LIMITED are www.markandrewdevelopmentsmad.co.uk, and www.mark-andrew-developments-mad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Andrew Developments Mad Limited is a Private Limited Company. The company registration number is 04335090. Mark Andrew Developments Mad Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Mark Andrew Developments Mad Limited is Habib House 9 Stevenson Square Manchester England M1 1db. . ANDREW, Carole is a Secretary of the company. ANDREW, Mark is a Director of the company. HAWKINS, Jonathan Robert Joseph is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ANDREW, Carole
Appointed Date: 05 December 2001
Director
ANDREW, Mark
Appointed Date: 05 December 2001
60 years old
Director
HAWKINS, Jonathan Robert Joseph
Appointed Date: 01 January 2015
39 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
WAYNE, Yvonne
Resigned: 05 December 2001
Appointed Date: 05 December 2001
45 years old

Persons With Significant Control

Mr Mark Andrew
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mad Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK ANDREW DEVELOPMENTS (MAD) LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from 21 4B, 4th Floor, the Landmark Back Turner Street Manchester M4 1FR to Habib House 9 Stevenson Square Manchester M1 1DB on 2 August 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
16 Jan 2002
New director appointed
16 Jan 2002
Director resigned
16 Jan 2002
Secretary resigned
16 Jan 2002
Registered office changed on 16/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Dec 2001
Incorporation

MARK ANDREW DEVELOPMENTS (MAD) LIMITED Charges

27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 25 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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