M & D CARPENTRY & BUILDING CONTRACTORS LIMITED
REDDITCH


Company number 04295769
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address UNIT 21 ENFIELD INDUSTRIAL, ESTATE, REDDITCH, WORCESTERSHIRE B97 6BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of M & D CARPENTRY & BUILDING CONTRACTORS LIMITED are www.mdcarpentrybuildingcontractors.co.uk, and www.m-d-carpentry-building-contractors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. M D Carpentry Building Contractors Limited is a Private Limited Company. The company registration number is 04295769. M D Carpentry Building Contractors Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of M D Carpentry Building Contractors Limited is Unit 21 Enfield Industrial Estate Redditch Worcestershire B97 6by. The company`s financial liabilities are £418.8k. It is £81.34k against last year. The cash in hand is £0.59k. It is £-239.24k against last year. And the total assets are £812.98k, which is £186.78k against last year. ELLIS, Darren is a Secretary of the company. DAVIS, Mark John is a Director of the company. ELLIS, Darren Raymond is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


m & d carpentry & building contractors Key Finiance

LIABILITIES £418.8k
+24%
CASH £0.59k
-100%
TOTAL ASSETS £812.98k
+29%
All Financial Figures

Current Directors

Secretary
ELLIS, Darren
Appointed Date: 28 September 2001
Director
DAVIS, Mark John
Appointed Date: 28 September 2001
56 years old
Director
ELLIS, Darren Raymond
Appointed Date: 28 September 2001
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr Darren Raymond Ellis
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Davis
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D CARPENTRY & BUILDING CONTRACTORS LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 29 more events
21 Nov 2001
Registered office changed on 21/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB
21 Nov 2001
Secretary resigned
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
28 Sep 2001
Incorporation

M & D CARPENTRY & BUILDING CONTRACTORS LIMITED Charges

30 April 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 enfield industrial estate redditch t/no. HW66721 by…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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