M.G.D. LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 5BN

Company number 04179998
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 18 MAPLE DRIVE, KENDAL, CUMBRIA, LA9 5BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of M.G.D. LIMITED are www.mgd.co.uk, and www.m-g-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. M G D Limited is a Private Limited Company. The company registration number is 04179998. M G D Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of M G D Limited is 18 Maple Drive Kendal Cumbria La9 5bn. . GIBSON, Jane is a Secretary of the company. GIBSON, Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GIBSON, Jane
Appointed Date: 26 March 2001
Director
GIBSON, Mark
Appointed Date: 26 March 2001
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 March 2001
Appointed Date: 15 March 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Mark Gibson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Gibson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.G.D. LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 32 more events
10 Apr 2001
Director resigned
10 Apr 2001
New director appointed
10 Apr 2001
New secretary appointed
10 Apr 2001
Registered office changed on 10/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Mar 2001
Incorporation

M.G.D. LIMITED Charges

14 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises at mintsfeet road south kendal LA9 6ND.

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