M & G DISTRIBUTION LIMITED
ARDLEIGH D & S CATERING LIMITED

Hellopages » Essex » Tendring » CO7 7TQ
Company number 03091737
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 10 CHAPEL CROFT, ARDLEIGH, ESSEX, CO7 7TQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,002 . The most likely internet sites of M & G DISTRIBUTION LIMITED are www.mgdistribution.co.uk, and www.m-g-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. M G Distribution Limited is a Private Limited Company. The company registration number is 03091737. M G Distribution Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of M G Distribution Limited is 10 Chapel Croft Ardleigh Essex Co7 7tq. . CHATWIN, Susan is a Secretary of the company. CHATWIN, John is a Director of the company. CHATWIN, Paul is a Director of the company. CHATWIN, Susan is a Director of the company. Secretary BUSH, Helen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CHATWIN, Susan
Appointed Date: 30 April 1997
Director
CHATWIN, John
Appointed Date: 23 August 1995
73 years old
Director
CHATWIN, Paul
Appointed Date: 12 December 2006
49 years old
Director
CHATWIN, Susan
Appointed Date: 23 August 1995
74 years old

Resigned Directors

Secretary
BUSH, Helen
Resigned: 25 November 2002
Appointed Date: 23 August 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 16 August 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mr John Chatwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Chatwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G DISTRIBUTION LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20,002
18 Aug 2015
Total exemption full accounts made up to 30 November 2014
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 20,002
...
... and 51 more events
28 Nov 1995
Ad 01/08/95-01/11/95 £ si 10000@1=10000 £ ic 2/10002
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
New director appointed
11 Sep 1995
Secretary resigned;new secretary appointed
16 Aug 1995
Incorporation

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