MDC VACUUM LIMITED
MILTON KEYNES MDC VACUUM PRODUCTS UK LIMITED


Company number 06965934
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address MARK JONES, 4-6 CARTERS LANE, KILN FARM, MILTON KEYNES, ENGLAND
Home Country United Kingdom
Nature of Business 25620 - Machining, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 069659340005, created on 27 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of MDC VACUUM LIMITED are www.mdcvacuum.co.uk, and www.mdc-vacuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mdc Vacuum Limited is a Private Limited Company. The company registration number is 06965934. Mdc Vacuum Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Mdc Vacuum Limited is Mark Jones 4 6 Carters Lane Kiln Farm Milton Keynes England. . CHAMPION, Mark Philip is a Director of the company. COCKROFT, Roger Christopher Damery is a Director of the company. JONES, Mark David, Finance Director is a Director of the company. Secretary KAYE, Russell Guy has been resigned. Secretary PRICE, Anthony John has been resigned. Director ALLIN, Brian Reginald has been resigned. Director BOUHIER, Sylvie Christine has been resigned. Director GALLILEE, Mark Antony, Director has been resigned. Director KAYE, Russell Guy has been resigned. Director KIM, Thomas has been resigned. Director LEBARON, William has been resigned. Director MARUSIAK, Luke has been resigned. Director RICE, Robert Charles has been resigned. Director SPARHAM, Raymond Charles has been resigned. Director WENDEN, Nigel Eric has been resigned. The company operates in "Machining".


Current Directors

Director
CHAMPION, Mark Philip
Appointed Date: 23 February 2016
66 years old
Director
COCKROFT, Roger Christopher Damery
Appointed Date: 28 August 2015
59 years old
Director
JONES, Mark David, Finance Director
Appointed Date: 11 July 2016
58 years old

Resigned Directors

Secretary
KAYE, Russell Guy
Resigned: 02 November 2015
Appointed Date: 21 December 2012
Secretary
PRICE, Anthony John
Resigned: 21 December 2012
Appointed Date: 21 September 2009
Director
ALLIN, Brian Reginald
Resigned: 20 June 2016
Appointed Date: 27 January 2016
80 years old
Director
BOUHIER, Sylvie Christine
Resigned: 08 January 2013
Appointed Date: 14 September 2009
57 years old
Director
GALLILEE, Mark Antony, Director
Resigned: 25 February 2016
Appointed Date: 18 January 2016
44 years old
Director
KAYE, Russell Guy
Resigned: 02 November 2015
Appointed Date: 06 August 2015
63 years old
Director
KIM, Thomas
Resigned: 13 August 2010
Appointed Date: 14 September 2009
65 years old
Director
LEBARON, William
Resigned: 05 August 2015
Appointed Date: 15 January 2013
69 years old
Director
MARUSIAK, Luke
Resigned: 15 January 2010
Appointed Date: 14 September 2009
62 years old
Director
RICE, Robert Charles
Resigned: 14 September 2009
Appointed Date: 17 July 2009
55 years old
Director
SPARHAM, Raymond Charles
Resigned: 12 December 2011
Appointed Date: 01 March 2010
77 years old
Director
WENDEN, Nigel Eric
Resigned: 02 March 2012
Appointed Date: 30 March 2010
66 years old

Persons With Significant Control

Mdc Vacuum Products, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDC VACUUM LIMITED Events

18 Oct 2016
Registration of charge 069659340005, created on 27 September 2016
26 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
14 Jul 2016
Registered office address changed from C/O Brian Allin 4-6 Carters Lane Carters Lane Kiln Farm Milton Keynes MK11 3ER England to C/O Mark Jones 4-6 Carters Lane Kiln Farm Milton Keynes on 14 July 2016
14 Jul 2016
Appointment of Finance Director Mark David Jones as a director on 11 July 2016
...
... and 52 more events
14 Sep 2009
Director appointed thomas kim
14 Sep 2009
Director appointed sylvie bouhier
14 Sep 2009
Appointment terminated director robert rice
25 Aug 2009
Company name changed mdc vacuum products uk LIMITED\certificate issued on 25/08/09
17 Jul 2009
Incorporation

MDC VACUUM LIMITED Charges

27 September 2016
Charge code 0696 5934 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, as Agent for the Secured Parties
Description: Land. The chargor has granted a legal mortgage over the…
8 September 2014
Charge code 0696 5934 0004
Delivered: 8 September 2014
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 June 2014
Charge code 0696 5934 0003
Delivered: 6 June 2014
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 June 2014
Charge code 0696 5934 0002
Delivered: 6 June 2014
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 October 2009
Composite all assets guarantee and debenture
Delivered: 27 October 2009
Status: Satisfied on 18 May 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MDC TRADING LIMITED MDC TRANS LIMITED MDC VENTURES LIMITED MDC VISION LIMITED MDC WELDING SERVICES LIMITED MDC WORK SURFACES LIMITED MDC2 LTD