MD CONTROLS LIMITED
BURY ST EDMUNDS MD CONTROL PANELS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 2RW

Company number 04339333
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address UNIT 5 OAKLANDS PARK, ROUGHAM HILL, BURY ST EDMUNDS, SUFFOLK, IP33 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MD CONTROLS LIMITED are www.mdcontrols.co.uk, and www.md-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Thurston Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Controls Limited is a Private Limited Company. The company registration number is 04339333. Md Controls Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Md Controls Limited is Unit 5 Oaklands Park Rougham Hill Bury St Edmunds Suffolk Ip33 2rw. . DAVIES, Joanne is a Secretary of the company. DAVIES, Martin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHEA, Mark Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Joanne
Appointed Date: 13 December 2001

Director
DAVIES, Martin
Appointed Date: 13 December 2001
54 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Director
SHEA, Mark Steven
Resigned: 31 December 2012
Appointed Date: 31 August 2012
61 years old

MD CONTROLS LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
13 Dec 2001
Incorporation

MD CONTROLS LIMITED Charges

23 June 2014
Charge code 0433 9333 0005
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 June 2013
Charge code 0433 9333 0004
Delivered: 29 June 2013
Status: Satisfied on 30 June 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
28 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 30 June 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Rent deposit deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Oaklands Developments (Anglia) Limited
Description: Cash amount of £3,000.00.
11 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…