M D L KELEX LTD
STONEHOUSE MULTIPLIES DISTRIBUTION LTD

Hellopages » Gloucestershire » Stroud » GL10 3SX

Company number 02641017
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address UNIT 16, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M D L KELEX LTD are www.mdlkelex.co.uk, and www.m-d-l-kelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Cam & Dursley Rail Station is 3.4 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D L Kelex Ltd is a Private Limited Company. The company registration number is 02641017. M D L Kelex Ltd has been working since 28 August 1991. The present status of the company is Active. The registered address of M D L Kelex Ltd is Unit 16 Stroudwater Business Park Stonehouse Gloucestershire Gl10 3sx. The company`s financial liabilities are £63.98k. It is £-49.16k against last year. The cash in hand is £80.94k. It is £-80.59k against last year. And the total assets are £278.49k, which is £-68.66k against last year. BARKER, Geoff is a Secretary of the company. BARKER, Geoff is a Director of the company. TAYLOR, Barrie Maxwell is a Director of the company. Secretary BARKER, Debra Rose has been resigned. Secretary TAYLOR, Amanda Jayne has been resigned. Secretary TAYLOR, Robert Maxwell has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARKER, Geoffrey Alan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Printing n.e.c.".


m d l kelex Key Finiance

LIABILITIES £63.98k
-44%
CASH £80.94k
-50%
TOTAL ASSETS £278.49k
-20%
All Financial Figures

Current Directors

Secretary
BARKER, Geoff
Appointed Date: 26 March 2004

Director
BARKER, Geoff
Appointed Date: 06 December 2002
72 years old

Director
TAYLOR, Barrie Maxwell
Appointed Date: 28 April 1994
57 years old

Resigned Directors

Secretary
BARKER, Debra Rose
Resigned: 10 April 1995
Appointed Date: 09 September 1991

Secretary
TAYLOR, Amanda Jayne
Resigned: 30 March 1999
Appointed Date: 10 April 1995

Secretary
TAYLOR, Robert Maxwell
Resigned: 26 March 2004
Appointed Date: 30 March 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 1991
Appointed Date: 28 August 1991

Director
BARKER, Geoffrey Alan
Resigned: 28 April 1994
Appointed Date: 09 September 1991
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Geoff Barker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

M D L KELEX LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

08 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
23 Feb 1993
First Gazette notice for compulsory strike-off

12 Sep 1991
Registered office changed on 12/09/91 from: bridge house 181 queen victoria street london EC4V 4DD

12 Sep 1991
Director resigned;new director appointed

12 Sep 1991
Secretary resigned;new secretary appointed

28 Aug 1991
Incorporation

M D L KELEX LTD Charges

1 May 1998
Legal mortgage
Delivered: 11 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit E4 phoenix trading estate thrupp…
29 April 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…