MILTON KEYNES DONS LIMITED
MILTON KEYNES LAWGRA (NO.1028) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1ST

Company number 04787003
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address STADIUM MK, STADIUM WAY, MILTON KEYNES, MK1 1ST
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,000,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of MILTON KEYNES DONS LIMITED are www.miltonkeynesdons.co.uk, and www.milton-keynes-dons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Milton Keynes Dons Limited is a Private Limited Company. The company registration number is 04787003. Milton Keynes Dons Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Milton Keynes Dons Limited is Stadium Mk Stadium Way Milton Keynes Mk1 1st. . RICHENS, Anthony Neil is a Secretary of the company. COVE, John Robert is a Director of the company. CULLEN, Andrew Paul is a Director of the company. DAWSON, Sue is a Director of the company. TURNER, Mark is a Director of the company. WINKELMAN, Bernadette is a Director of the company. WINKELMAN, Peter John is a Director of the company. Secretary DAWSON, Susan Ann has been resigned. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary O'HARA, Shaun David has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MK COMPANY DIRECTORS LIMITED has been resigned. Director OHARA, Shaun David has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
RICHENS, Anthony Neil
Appointed Date: 02 November 2015
Director
COVE, John Robert
Appointed Date: 12 November 2015
67 years old
Director
CULLEN, Andrew Paul
Appointed Date: 12 November 2015
64 years old
Director
DAWSON, Sue
Appointed Date: 12 November 2015
66 years old
Director
TURNER, Mark
Appointed Date: 27 March 2009
57 years old
Director
WINKELMAN, Bernadette
Appointed Date: 30 June 2004
67 years old
Director
WINKELMAN, Peter John
Appointed Date: 30 June 2004
68 years old

Resigned Directors

Secretary
DAWSON, Susan Ann
Resigned: 27 March 2009
Appointed Date: 30 June 2004
Secretary
LYKO-EDWARDS, Darren
Resigned: 02 November 2015
Appointed Date: 19 January 2015
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 02 March 2004
Secretary
O'HARA, Shaun David
Resigned: 19 January 2015
Appointed Date: 27 March 2009
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 04 June 2003
Director
MK COMPANY DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 02 March 2004
35 years old
Director
OHARA, Shaun David
Resigned: 14 October 2014
Appointed Date: 12 June 2014
60 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 04 June 2003

MILTON KEYNES DONS LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,000,000
07 Dec 2015
Full accounts made up to 30 June 2015
12 Nov 2015
Appointment of Mr Andrew Paul Cullen as a director on 12 November 2015
12 Nov 2015
Appointment of Mr John Robert Cove as a director on 12 November 2015
...
... and 69 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
26 Feb 2004
Company name changed lawgra (no.1028) LIMITED\certificate issued on 26/02/04
04 Jun 2003
Incorporation

MILTON KEYNES DONS LIMITED Charges

28 June 2013
Charge code 0478 7003 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Charge of deposit
Delivered: 8 July 2004
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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