MD (1995) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00126379
Status Active
Incorporation Date 7 January 1913
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of MD (1995) LIMITED are www.md1995.co.uk, and www.md-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eleven months. Md 1995 Limited is a Private Limited Company. The company registration number is 00126379. Md 1995 Limited has been working since 07 January 1913. The present status of the company is Active. The registered address of Md 1995 Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director KNIGHT, Robert Glen has been resigned. Director PENNY, Michael William Harrison has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WOOD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 29 November 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
75 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 29 May 1998
59 years old
Director
BUFFIN, Anthony David
Resigned: 30 November 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 30 November 2015
Appointed Date: 27 July 2006
64 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
64 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
82 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 30 September 1996
72 years old
Director
KNIGHT, Robert Glen
Resigned: 27 October 1993
78 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 28 April 2003
71 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

Persons With Significant Control

Md (1995) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MD (1995) LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
06 Jan 2017
Full accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 24 September 2016 with updates
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 1.00
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 30/12/2015
30 Dec 2015
Statement of capital on 30 December 2015
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH19 was registered on 22/11/2016
...
... and 167 more events
02 Aug 1978
Accounts made up to 31 December 1977
03 Aug 1977
Accounts made up to 31 December 1976
08 Jul 1976
Accounts made up to 31 December 1975
13 Aug 1975
Annual return made up to 10/07/75
07 Jan 1915
Certificate of incorporation

MD (1995) LIMITED Charges

7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 5 December 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 August 1985
Debenture
Delivered: 22 August 1985
Status: Satisfied on 17 August 1988
Persons entitled: Bankers Trust Company
Description: Fixed charge over stocks shares debentures bens or other…
30 June 1982
Trust deed
Delivered: 8 July 1982
Status: Satisfied
Persons entitled: The Law Debenture Corporation P.L.C.
Description: Floating charge over the. Undertaking and all property and…

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