Having been setup in 2000, M & D Components Ltd are based in Beverley in East Yorkshire, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Dyer, Michael John, Whalley, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Michael John | 26 January 2000 | 11 January 2018 | 1 |
| WHALLEY, David | 26 January 2000 | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 08 February 2019 | |
| CH01 - Change of particulars for director | 04 January 2019 | |
| CH03 - Change of particulars for secretary | 04 January 2019 | |
| PSC04 - N/A | 04 January 2019 | |
| CH01 - Change of particulars for director | 04 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 02 February 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| PSC04 - N/A | 17 July 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CH03 - Change of particulars for secretary | 31 October 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| CH03 - Change of particulars for secretary | 27 October 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| CH03 - Change of particulars for secretary | 17 February 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| CH03 - Change of particulars for secretary | 17 February 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AA01 - Change of accounting reference date | 25 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363a - Annual Return | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 225 - Change of Accounting Reference Date | 05 October 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| NEWINC - New incorporation documents | 26 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 2002 | Outstanding |
N/A |
