M.DI-VITO LIMITED
CRADLEY HEATH JESSICA GREEN LIMITED

Hellopages » West Midlands » Sandwell » B64 7BN

Company number 04330269
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIT 5, PORTERSFIELD ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7BN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043302690012, created on 19 April 2016. The most likely internet sites of M.DI-VITO LIMITED are www.mdivito.co.uk, and www.m-di-vito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. M Di Vito Limited is a Private Limited Company. The company registration number is 04330269. M Di Vito Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of M Di Vito Limited is Unit 5 Portersfield Road Cradley Heath West Midlands B64 7bn. . DI-VITO, Michele Pasquale is a Secretary of the company. DI-VITO, Adamo Massimo is a Director of the company. DI-VITO, Michelino is a Director of the company. Secretary DI VITO, Lynne has been resigned. Secretary RUDGE, Jane Emma has been resigned. Director BENNETT, Paul Richard has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DI-VITO, Michele Pasquale
Appointed Date: 14 August 2007
Director
DI-VITO, Adamo Massimo
Appointed Date: 14 August 2007
44 years old
Director
DI-VITO, Michelino
Appointed Date: 25 January 2002
73 years old

Resigned Directors

Secretary
DI VITO, Lynne
Resigned: 14 August 2007
Appointed Date: 25 January 2002
Secretary
RUDGE, Jane Emma
Resigned: 25 January 2002
Appointed Date: 28 November 2001
Director
BENNETT, Paul Richard
Resigned: 25 January 2002
Appointed Date: 28 November 2001
52 years old

Persons With Significant Control

Mr Michelino Di Vito
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

M.DI-VITO LIMITED Events

14 Feb 2017
Confirmation statement made on 28 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Registration of charge 043302690012, created on 19 April 2016
20 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,478
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 Feb 2002
Registered office changed on 19/02/02 from: 195 high street cradley heath west midlands B64 5HW
19 Feb 2002
New secretary appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
28 Nov 2001
Incorporation

M.DI-VITO LIMITED Charges

19 April 2016
Charge code 0433 0269 0012
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
24 June 2014
Charge code 0433 0269 0011
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Five Arrows Business PLC
Description: All of the freehold and leasehold property now vested in…
24 June 2014
Charge code 0433 0269 0010
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: The property together with all rights, easements and…
28 April 2014
Charge code 0433 0269 0009
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land lying to the north of portersfield road cradley heath…
28 April 2014
Charge code 0433 0269 0008
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land lying to the north of portersfield road cradley heath…
4 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 May 2011
Mortgage
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 5 portersfield road cradley heath…
23 November 2010
Legal mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: L/H unit 5 portersfield industrial estate, portersfield…
23 November 2010
All assets debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 1 March 2011
Persons entitled: Ge Commercial Finance Limited
Description: L/H land being unit 5 portersfield industrial estate…
10 April 2007
Composite all assets guarantee and debenture
Delivered: 12 April 2007
Status: Satisfied on 1 March 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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