About

Registered Number: 03407760
Date of Incorporation: 23/07/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: Excelsior House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

 

Having been setup in 1997, M.D. Enertech Ltd are based in Bromsgrove, Worcestershire, it's status is listed as "Active". The current directors of the business are Cox, Martin Peter, Lowe, Wayne, Reynolds, Christopher Michael, Reynolds, David Michael, Bonello, Lesley Ann, John, Steven Samuel, Daniels, Martin Paul, Drumm, Mark Anthony, Seaton Smith, John David, Sugden, Joseph. We don't know the number of employees at M.D. Enertech Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Martin Peter 16 March 2015 - 1
LOWE, Wayne 11 March 2015 - 1
REYNOLDS, Christopher Michael 23 April 2018 - 1
REYNOLDS, David Michael 27 August 1997 - 1
DANIELS, Martin Paul 02 January 2001 04 November 2014 1
DRUMM, Mark Anthony 19 July 2005 31 October 2014 1
SEATON SMITH, John David 27 August 1997 20 September 2000 1
SUGDEN, Joseph 24 May 2004 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BONELLO, Lesley Ann 11 October 2004 03 June 2011 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CH01 - Change of particulars for director 23 June 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 23 July 2019
RESOLUTIONS - N/A 10 June 2019
CC04 - Statement of companies objects 10 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 19 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 28 July 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 29 December 2014
TM01 - Termination of appointment of director 06 November 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 19 December 2013
RP04 - N/A 13 August 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AD01 - Change of registered office address 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 11 July 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 02 August 2011
TM02 - Termination of appointment of secretary 06 June 2011
AA01 - Change of accounting reference date 06 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 02 August 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 03 November 2008
395 - Particulars of a mortgage or charge 24 July 2008
363a - Annual Return 23 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 30 September 2007
395 - Particulars of a mortgage or charge 13 March 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 09 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
395 - Particulars of a mortgage or charge 30 March 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 18 July 2003
395 - Particulars of a mortgage or charge 31 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 29 August 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
CERTNM - Change of name certificate 10 January 2001
CERTNM - Change of name certificate 21 December 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 24 July 1998
225 - Change of Accounting Reference Date 16 April 1998
395 - Particulars of a mortgage or charge 19 February 1998
287 - Change in situation or address of Registered Office 03 November 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
CERTNM - Change of name certificate 07 August 1997
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 16 April 2010 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 22 July 2008 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement 08 March 2007 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement 29 July 2005 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 29 March 2005 Fully Satisfied

N/A

Addition to an omnibus letter of set-off 11 March 2003 Fully Satisfied

N/A

Debenture deed 16 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.