MADE TO ORDER DEVELOPMENT LIMITED
ALTRINCHAM BROOMCO (2034) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1PZ

Company number 03897080
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address SUITE 5 2ND FLOOR THE WARRANT HOUSE, 1 HIGH STREET, ALTRINCHAM, CHESHIRE, WA14 1PZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 29 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of MADE TO ORDER DEVELOPMENT LIMITED are www.madetoorderdevelopment.co.uk, and www.made-to-order-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made To Order Development Limited is a Private Limited Company. The company registration number is 03897080. Made To Order Development Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Made To Order Development Limited is Suite 5 2nd Floor The Warrant House 1 High Street Altrincham Cheshire Wa14 1pz. . BRACKIN, Russell is a Secretary of the company. ANDERSON, Deirdre Emily is a Director of the company. BEACH, Charles Harold is a Director of the company. BENNETT, Damian Jonathan is a Director of the company. JACKSON, Robert George is a Director of the company. Secretary SINGH, Gary Chermk has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GERRITS, Patrick Thomas has been resigned. Director KRAUSER, Charles Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRACKIN, Russell
Appointed Date: 21 July 2003
Director
ANDERSON, Deirdre Emily
Appointed Date: 24 February 2000
62 years old
Director
BEACH, Charles Harold
Appointed Date: 24 February 2000
90 years old
Director
BENNETT, Damian Jonathan
Appointed Date: 14 May 2014
55 years old
Director
JACKSON, Robert George
Appointed Date: 15 June 2010
74 years old

Resigned Directors

Secretary
SINGH, Gary Chermk
Resigned: 21 July 2003
Appointed Date: 05 September 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2001
Appointed Date: 20 December 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 20 December 1999
Director
GERRITS, Patrick Thomas
Resigned: 31 October 2001
Appointed Date: 24 February 2000
88 years old
Director
KRAUSER, Charles Richard
Resigned: 15 June 2010
Appointed Date: 25 March 2004
90 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Charles Harold Beach
Notified on: 30 June 2016
90 years old
Nature of control: Has significant influence or control

MADE TO ORDER DEVELOPMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
10 Mar 2016
Full accounts made up to 29 December 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
08 Sep 2015
Full accounts made up to 30 December 2014
17 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 52 more events
01 Mar 2000
Director resigned
01 Mar 2000
Director resigned
01 Mar 2000
Registered office changed on 01/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
01 Mar 2000
New director appointed
20 Dec 1999
Incorporation

MADE TO ORDER DEVELOPMENT LIMITED Charges

1 March 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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