Established in 2000, M & D Components Ltd are based in Beverley in East Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 2 directors listed as Dyer, Michael John, Whalley, David in the Companies House registry.
| 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 |
