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MDS SUFFOLK LIMITED

Learn more about MDS SUFFOLK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IPSWICH RD, NEEDHAM MARKET, SUFFOLK, IP6 8EL

MDS SUFFOLK LIMITED on the map

Company type: Private Limited Company
Company number: 00435231
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.15
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company MDS SUFFOLK LIMITED is a Private Limited Company, registration number 00435231, established in United Kingdom on the 15. May 1947. The company is now active. The company has been in business for 69 years and 6 months. This company used to be called NEEDHAM GROUP LIMITED. The company is based on IPSWICH RD, NEEDHAM MARKET, SUFFOLK, IP6 8EL. Business of the company MDS SUFFOLK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.06. We do not have any information about the company MDS SUFFOLK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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Find out more information about MDS SUFFOLK LIMITED. Our website makes it possible to view other available documents related to MDS SUFFOLK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.23
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 20615
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.02.12
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GIRLING / 01/01/2013
Form type: CH01
Date: 2013.12.12
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
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PREVSHO FROM 04/12/2013 TO 30/06/2013
Form type: AA01
Date: 2013.10.28
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04/07/13 STATEMENT OF CAPITAL GBP 20615
Form type: SH19
Date: 2013.07.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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SOLVENCY STATEMENT DATED 05/06/13
Form type: CAP-SS
Date: 2013.06.21
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REDUCE ISSUED CAPITAL 05/06/2013
Form type: RES06
Date: 2013.06.21
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04/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
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SECTION 519
Form type: MISC
Date: 2013.06.10
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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SAIL ADDRESS CHANGED FROM:, C/O NEEDHAM GROUP LTD, GATEWAY HOUSE IPSWICH ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8EL, ENGLAND
Form type: AD02
Date: 2012.12.12
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COMPANY NAME CHANGED NEEDHAM GROUP LIMITED, CERTIFICATE ISSUED ON 06/12/12
Form type: CERTNM
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: RES15
Document description: CHANGE OF NAME 30/11/2012
Document type: ANNOTATION
Date: 2012.12.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVSHO FROM 31/12/2012 TO 04/12/2012
Form type: AA01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.04.12
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DIRECTOR APPOINTED MRS SALLY ANNE THURSTON
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR BENJAMIN DAVID SMITHER
Form type: AP01
Date: 2012.01.31
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.14
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ALTER ARTICLES 10/11/2011
Form type: RES01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES13
Document description: COMPANY BUSINESS 10/11/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR MICHAEL JOHN GIRLING
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHER
Form type: TM01
Date: 2011.05.09
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.18
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE SMITHER / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCCARTNEY / 23/12/2009
Form type: CH01
Date: 2009.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29

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Company directors and board members:

PAUL BERNARD MCCARTNEY (current)
Secretary, 2006.12.30
17 CRANWELL GROVE KESGRAVE , IPSWICH
IP5 2YN, SUFFOLK
MICHAEL JOHN GIRLING (current)
Director, COMPANY DIRECTOR, 2011.05.13
IPSWICH RD NEEDHAM MARKET , SUFFOLK
IP6 8EL
PAUL BERNARD MCCARTNEY (current)
Director, FINANCE DIRECTOR, 2006.01.01
17 CRANWELL GROVE KESGRAVE , IPSWICH
IP5 2YN, SUFFOLK
BENJAMIN DAVID SMITHER (current)
Director, MECHANICAL ENGINEER, 2012.01.01
BUSHEY PLACE CROMER ROAD AYLSHAM , NORWICH
NR11 6HF, NORFOLK
SALLY ANNE THURSTON (current)
Director, BUSINESS ANALYST, 2012.01.01
LES DAMOUETTES DAMOUETTES LANE ST. PETER PORT , GUERNSEY
GY1 1ZN
GUERNSEY
JANE ELIZABETH BLOM-COOPER (resigned)
Secretary, 2000.12.01 - 2006.12.30
1 SOUTHGATE ROAD , LONDON
N1 3JP
ANTHONY CHARLES DEDMAN (resigned)
Secretary, 1991.12.06 - 2000.11.10
12 DALES VIEW WASHBROOK , IPSWICH
IP8 3EX
BRIAN EDWARD ANNIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.10.20
GRINSTEAD HOUSE NEEDHAM MARKET , IPSWICH
IP6 8EY, SUFFOLK
JANE ELIZABETH BLOM-COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2006.12.30
1 SOUTHGATE ROAD , LONDON
N1 3JP
JOSEPHINE HELEN OZANNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1993.11.26
LES BUTTES RUE DES RAIES , ST PETERS
CHANNEL, GUERNSEY
DAVID MAURICE SMITHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2011.04.26
WOODHALL MANOR THRANDESTON GT GREEN , EYE
IP21 4BN, SUFFOLK

Companies near to MDS SUFFOLK ltd.

Information about the Private Limited Company MDS SUFFOLK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data