M D K BUILDING CONTRACTORS LIMITED
HEMEL HEMPSTEAD TONEFELL PROPERTIES LIMITED

Hellopages » Hertfordshire » Three Rivers » HP3 8SN

Company number 03684532
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address WELL FARM BEDMOND ROAD, PIMLICO, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8SN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 40,000 . The most likely internet sites of M D K BUILDING CONTRACTORS LIMITED are www.mdkbuildingcontractors.co.uk, and www.m-d-k-building-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. M D K Building Contractors Limited is a Private Limited Company. The company registration number is 03684532. M D K Building Contractors Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of M D K Building Contractors Limited is Well Farm Bedmond Road Pimlico Hemel Hempstead Hertfordshire Hp3 8sn. The company`s financial liabilities are £366.17k. It is £-99.24k against last year. The cash in hand is £210.35k. It is £-159.68k against last year. And the total assets are £518.78k, which is £-143.02k against last year. KENEALY, Mark David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KENEALY, Elise has been resigned. Secretary SIMON, Rance has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


m d k building contractors Key Finiance

LIABILITIES £366.17k
-22%
CASH £210.35k
-44%
TOTAL ASSETS £518.78k
-22%
All Financial Figures

Current Directors

Director
KENEALY, Mark David
Appointed Date: 05 February 1999
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 February 1999
Appointed Date: 16 December 1998

Secretary
KENEALY, Elise
Resigned: 19 April 2010
Appointed Date: 17 October 2005

Secretary
SIMON, Rance
Resigned: 17 October 2005
Appointed Date: 05 February 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 February 1999
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Mark Kenealy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M D K BUILDING CONTRACTORS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40,000

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 40,000

...
... and 46 more events
23 Feb 1999
Secretary resigned
16 Feb 1999
Registered office changed on 16/02/99 from: 83 clerkenwell road london EC1R 5AR
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed
16 Dec 1998
Incorporation

M D K BUILDING CONTRACTORS LIMITED Charges

15 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 10 August 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a part of land at 41 hillfield road, hemel…
9 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 10 August 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as taylors yard cotterells hill…