MDS SUFFOLK LIMITED
BURY ST EDMUNDS NEEDHAM GROUP LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7FA

Company number 00435231
Status Liquidation
Incorporation Date 15 May 1947
Company Type Private Limited Company
Address ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registered office address changed from Ipswich Rd Needham Market Suffolk IP6 8EL to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 19 May 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04 . The most likely internet sites of MDS SUFFOLK LIMITED are www.mdssuffolk.co.uk, and www.mds-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Thurston Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mds Suffolk Limited is a Private Limited Company. The company registration number is 00435231. Mds Suffolk Limited has been working since 15 May 1947. The present status of the company is Liquidation. The registered address of Mds Suffolk Limited is Abbotsgate House Hollow Road Bury St Edmunds Suffolk Ip32 7fa. . MCCARTNEY, Paul Bernard, Dr is a Secretary of the company. GIRLING, Michael John is a Director of the company. MCCARTNEY, Paul Bernard, Dr is a Director of the company. SMITHER, Benjamin David is a Director of the company. THURSTON, Sally Anne is a Director of the company. Secretary BLOM-COOPER, Jane Elizabeth has been resigned. Secretary DEDMAN, Anthony Charles has been resigned. Director ANNIS, Brian Edward has been resigned. Director BLOM-COOPER, Jane Elizabeth has been resigned. Director OZANNE, Josephine Helen has been resigned. Director SMITHER, David Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTNEY, Paul Bernard, Dr
Appointed Date: 30 December 2006

Director
GIRLING, Michael John
Appointed Date: 13 May 2011
72 years old

Director
MCCARTNEY, Paul Bernard, Dr
Appointed Date: 01 January 2006
76 years old

Director
SMITHER, Benjamin David
Appointed Date: 01 January 2012
48 years old

Director
THURSTON, Sally Anne
Appointed Date: 01 January 2012
76 years old

Resigned Directors

Secretary
BLOM-COOPER, Jane Elizabeth
Resigned: 30 December 2006
Appointed Date: 01 December 2000

Secretary
DEDMAN, Anthony Charles
Resigned: 10 November 2000

Director
ANNIS, Brian Edward
Resigned: 20 October 2000
90 years old

Director
BLOM-COOPER, Jane Elizabeth
Resigned: 30 December 2006
86 years old

Director
OZANNE, Josephine Helen
Resigned: 26 November 1993
80 years old

Director
SMITHER, David Maurice
Resigned: 26 April 2011
76 years old

MDS SUFFOLK LIMITED Events

19 May 2016
Registered office address changed from Ipswich Rd Needham Market Suffolk IP6 8EL to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 19 May 2016
17 May 2016
Appointment of a voluntary liquidator
17 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-04

17 May 2016
Declaration of solvency
23 Mar 2016
Satisfaction of charge 6 in full
...
... and 123 more events
05 Jan 1987
Full accounts made up to 30 June 1986
05 Jan 1987
Return made up to 12/12/86; full list of members

05 Jan 1987
Secretary resigned;new secretary appointed

23 May 1983
Accounts made up to 30 June 1982
15 May 1947
Certificate of incorporation

MDS SUFFOLK LIMITED Charges

10 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as caistor st. Edmond quarry…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H quarry land lying on the south side of ipswich road…
11 August 2010
Guarantee & debenture
Delivered: 18 August 2010
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H land at newton castleacre kings lynn t/n NK351457.
8 December 1997
Legal charge containing fixed and floating charges
Delivered: 10 December 1997
Status: Satisfied on 26 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 56 ipswich road needham market suffolk…
8 December 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 29 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a chalk pit great wilbraham cambridgeshire…
8 December 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 12 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 54 ipswich road needham market suffolk…
12 April 1995
Legal charge
Delivered: 21 April 1995
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Chalk hill quarry, barton mills, suffolk.
21 February 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: Chalk quarry, chalk hill, suffolk and roadway, bartonmills…
21 February 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Chalk pit, great wilbraham, cambridgeshire t/no: cb 181482.
7 May 1971
Legal charge
Delivered: 14 May 1971
Status: Satisfied on 27 August 1991
Persons entitled: Barclays Bank PLC
Description: Land at barking suffolk as in deed of exchange dated…
22 August 1955
Mortgage
Delivered: 31 August 1955
Status: Satisfied on 29 September 2006
Persons entitled: Midland Bank PLC
Description: "Calcimede", ipswich road, needham market, suffolk…
30 June 1948
Mortgage & charge
Delivered: 9 July 1948
Status: Satisfied on 27 August 1991
Persons entitled: Midland Bank PLC
Description: Approx 11 acres of freehold land at needham market &…