Active
Company Information for MDS DISTRIBUTION LIMITED
STATION YARD, LLANFYRNACH, PEMBROKESHIRE, SA35 0BZ,
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Company Registration Number
03478912
Private Limited Company
Active |
Company Name | ||||
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MDS DISTRIBUTION LIMITED | ||||
Legal Registered Office | ||||
STATION YARD LLANFYRNACH PEMBROKESHIRE SA35 0BZ Other companies in SA35 | ||||
Previous Names | ||||
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Company Number | 03478912 | |
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Company ID Number | 03478912 | |
Date formed | 1997-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB920815931 |
Last Datalog update: | 2024-01-07 23:53:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MDS DISTRIBUTION LTD | 22 UNEEDA DRIVE GREENFORD MIDDLESEX ENGLAND UB6 8QB | Dissolved | Company formed on the 2010-06-09 | |
MDS DISTRIBUTION LLC | 125 WILBUR PLACE, #161 Suffolk BOHEMIA NY 11716 | Active | Company formed on the 2006-04-11 | |
MDS DISTRIBUTION SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
MDS DISTRIBUTION SERVICES INC | Tennessee | Unknown | ||
MDS DISTRIBUTION SERVICES INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MANSEL EDWARD DAVIES |
||
DAVID MANSEL KAYE DAVIES |
||
SHAN FRANCIS DAVIES |
||
STEPHEN MANSEL EDWARD DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBROKESHIRE FREIGHT LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
TRUCK & BUS CYMRU LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1958-07-03 | Active | |
MANSEL DAVIES & SON LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1964-07-09 | Active | |
PEMBROKESHIRE FREIGHT LIMITED | Director | 2001-09-01 | CURRENT | 1998-04-01 | Active | |
TRUCK & BUS CYMRU LIMITED | Director | 1991-11-30 | CURRENT | 1958-07-03 | Active | |
MANSEL DAVIES & SON LIMITED | Director | 1991-11-30 | CURRENT | 1964-07-09 | Active | |
PEMBROKESHIRE FREIGHT LIMITED | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
PEMBROKESHIRE FREIGHT LIMITED | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
TRUCK & BUS CYMRU LIMITED | Director | 1991-11-30 | CURRENT | 1958-07-03 | Active | |
MANSEL DAVIES & SON LIMITED | Director | 1991-11-30 | CURRENT | 1964-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
PSC07 | CESSATION OF DAVID MANSEL KAYE DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034789120003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/12/20 | |
AP03 | Appointment of Mrs Shan Francis Davies as company secretary on 2020-10-21 | |
TM02 | Termination of appointment of Stephen Mansel Edward Davies on 2020-10-21 | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWIS EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSEL EDWARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR SCOTT MANSEL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 315600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHAN FRANCIS DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 315600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3155100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3155100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 3155100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034789120002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
CERTNM | COMPANY NAME CHANGED MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
RES04 | NC INC ALREADY ADJUSTED 21/01/2008 | |
123 | GBP NC 100/1000000 21/01/08 | |
88(2) | AD 31/01/08 GBP SI 130000@1=130000 GBP IC 185600/315600 | |
88(2) | AD 30/01/08 GBP SI 185500@1=185500 GBP IC 100/185600 | |
363s | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MDS DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |