Based in Leominster, Herefordshire, M & M Direct Ltd was founded on 10 March 2004. This business has 8 directors listed as Larnder, Timothy William, Hill, Samantha, Larnder, Timothy William, Morris, Ryan, Evans, Damian Michael, Begy, Nicholas, Miles, Leighanne, Robinson, Steve in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Samantha | 01 January 2005 | - | 1 |
| LARNDER, Timothy William | 10 March 2020 | - | 1 |
| MORRIS, Ryan | 28 April 2008 | - | 1 |
| BEGY, Nicholas | 13 March 2006 | 06 June 2008 | 1 |
| MILES, Leighanne | 01 March 2013 | 17 October 2014 | 1 |
| ROBINSON, Steve | 24 October 2007 | 16 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARNDER, Timothy William | 10 March 2020 | - | 1 |
| EVANS, Damian Michael | 19 March 2015 | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AP03 - Appointment of secretary | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| TM02 - Termination of appointment of secretary | 10 March 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| TM01 - Termination of appointment of director | 29 December 2015 | |
| MR01 - N/A | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 22 June 2015 | |
| MISC - Miscellaneous document | 18 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AP03 - Appointment of secretary | 15 April 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| TM02 - Termination of appointment of secretary | 15 April 2015 | |
| AA01 - Change of accounting reference date | 15 April 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH03 - Change of particulars for secretary | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 353 - Register of members | 26 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| CERTNM - Change of name certificate | 28 February 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 353 - Register of members | 14 November 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2004 | |
| 123 - Notice of increase in nominal capital | 20 September 2004 | |
| MISC - Miscellaneous document | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| CERTNM - Change of name certificate | 12 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 31 July 2004 | |
| NEWINC - New incorporation documents | 10 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2015 | Outstanding |
N/A |
| Security accession deed | 24 October 2007 | Fully Satisfied |
N/A |
| Security deed of accession | 24 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage of life policy | 30 November 2004 | Fully Satisfied |
N/A |
| Assignment for the benefit of a keyman life insurance policy | 13 October 2004 | Fully Satisfied |
N/A |
| Debenture | 22 July 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 July 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 July 2004 | Fully Satisfied |
N/A |
