MADREGAL DESIGNS LIMITED
BRIDGWATER MADREGAL DESIGN LIMITED

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Company number 06344086
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address UNIT 8 SUPREMA INDUSTRIAL ESTATE, EDINGTON, BRIDGWATER, SOMERSET, TA7 9LF
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADREGAL DESIGNS LIMITED are www.madregaldesigns.co.uk, and www.madregal-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Madregal Designs Limited is a Private Limited Company. The company registration number is 06344086. Madregal Designs Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Madregal Designs Limited is Unit 8 Suprema Industrial Estate Edington Bridgwater Somerset Ta7 9lf. . KEEN, Neil Gordon is a Secretary of the company. CLARK, Leslie John is a Director of the company. JAMES, Alistair Duncan is a Director of the company. Secretary FRASER, Stuart has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
KEEN, Neil Gordon
Appointed Date: 10 February 2009
Director
CLARK, Leslie John
Appointed Date: 10 February 2009
91 years old
Director
JAMES, Alistair Duncan
Appointed Date: 15 August 2007
55 years old

Resigned Directors

Secretary
FRASER, Stuart
Resigned: 10 February 2009
Appointed Date: 15 August 2007

Persons With Significant Control

Mr Alistair Duncan James
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edmont Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADREGAL DESIGNS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20,000
19 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20,000
...
... and 20 more events
25 Sep 2008
Director's change of particulars / alistair james / 01/10/2007
30 Apr 2008
Particulars of a mortgage or charge / charge no: 1
17 Oct 2007
Company name changed madregal design LIMITED\certificate issued on 17/10/07
14 Sep 2007
Ad 15/08/07--------- £ si 20@1=20 £ ic 10/30
15 Aug 2007
Incorporation

MADREGAL DESIGNS LIMITED Charges

21 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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