MTM LIMITED
ROWLEY REGIS MAWSON TRITON MOULDINGS LIMITED DEALINGS LIMITED

Hellopages » West Midlands » Sandwell » B65 8JG

Company number 03590826
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address WATERSIDE INDUSTRIAL ESTATE, DOULTON ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 8JG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 035908260007, created on 31 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MTM LIMITED are www.mtm.co.uk, and www.mtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mtm Limited is a Private Limited Company. The company registration number is 03590826. Mtm Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Mtm Limited is Waterside Industrial Estate Doulton Road Rowley Regis West Midlands B65 8jg. . CLARKE BRERETON, Dianne is a Director of the company. SLOAN, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JONES, David Keith has been resigned. Director BARKER, Norman has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JONES, David Keith has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CLARKE BRERETON, Dianne
Appointed Date: 24 August 1998
67 years old
Director
SLOAN, Paul
Appointed Date: 24 August 1998
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 August 1998
Appointed Date: 01 July 1998
Secretary
JONES, David Keith
Resigned: 24 July 2008
Appointed Date: 24 August 1998
Director
BARKER, Norman
Resigned: 31 December 2008
Appointed Date: 24 August 1998
84 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 August 1998
Appointed Date: 01 July 1998
71 years old
Director
JONES, David Keith
Resigned: 24 July 2008
Appointed Date: 24 August 1998
69 years old

Persons With Significant Control

Wolf Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTM LIMITED Events

06 Mar 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Registration of charge 035908260007, created on 31 October 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 May 2016
Accounts for a small company made up to 30 September 2015
30 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 1 July 2015
...
... and 69 more events
10 Sep 1998
Registered office changed on 10/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Sep 1998
Ad 04/09/98--------- £ si 3@1=3 £ ic 1/4
09 Sep 1998
Accounting reference date extended from 31/07/99 to 30/09/99
04 Sep 1998
Particulars of mortgage/charge
01 Jul 1998
Incorporation

MTM LIMITED Charges

31 October 2016
Charge code 0359 0826 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Guarantee & debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Fixed and floating charge
Delivered: 22 October 2001
Status: Satisfied on 1 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Mortgage debenture
Delivered: 16 September 1998
Status: Satisfied on 8 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1998
Legal mortgage
Delivered: 16 September 1998
Status: Satisfied on 1 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as buildings at waterside industrial…
4 September 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 1 February 2003
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts both…

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