M & G Distribution Limited

Company Name	M & G Distribution Limited
Company Status	Dissolved
Company Number	03091737
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	D & S Catering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Chatwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(1 week after company formation)
Appointment Duration	25 years, 11 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chapel Croft Ardleigh Colchester Essex CO7 7TQ

Director Name	Mrs Susan Chatwin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(1 week after company formation)
Appointment Duration	25 years, 11 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chapel Croft Ardleigh Colchester Essex CO7 7TQ

Secretary Name	Mrs Susan Chatwin
Nationality	British
Status	Closed
Appointed	30 April 1997(1 year, 8 months after company formation)
Appointment Duration	24 years, 2 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chapel Croft Ardleigh Colchester Essex CO7 7TQ

Director Name	Paul Chatwin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(11 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Turner Avenue Lawford Manningtree CO11 2LG

Secretary Name	Helen Bush
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	6 Lister Road Hadleigh Ipswich Suffolk IP7 5JN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	mgdistribution.co.uk
Email address	[email protected]
Telephone	07 811962303
Telephone region	Mobile

Location

Registered Address	27 Turner Avenue Lawford Manningtree CO11 2LG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

9k at £1	John Chatwin 45.00% Ordinary
9k at £1	Susan Chatwin 45.00% Ordinary
2k at £1	Paul Chatwin 10.00% Ordinary

Financials

Year	2014
Turnover	£89,699
Gross Profit	£10,174
Net Worth	-£102,638
Cash	£3,290
Current Liabilities	£116,373

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

9 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 July 2017	Registered office address changed from 10 Chapel Croft Ardleigh Essex CO7 7TQ to 27 Turner Avenue Lawford Manningtree CO11 2LG on 25 July 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 August 2016	Total exemption full accounts made up to 30 November 2015 (14 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 20,002 (6 pages)
18 August 2015	Total exemption full accounts made up to 30 November 2014 (19 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,002 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,002 (6 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 20,002 (6 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 20,002 (6 pages)
9 June 2013	Total exemption full accounts made up to 30 November 2012 (16 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
3 July 2012	Total exemption full accounts made up to 30 November 2011 (15 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption full accounts made up to 30 November 2010 (19 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Paul Chatwin on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for John Chatwin on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for John Chatwin on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Susan Chatwin on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Susan Chatwin on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Paul Chatwin on 1 January 2010 (2 pages)
24 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
13 March 2009	Return made up to 16/08/08; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from unit 1 dedham road ardleigh colchester essex CO7 7QA (1 page)
2 June 2008	Appointment terminate, director christopher sawyer logged form (1 page)
4 April 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
20 September 2007	Return made up to 16/08/07; full list of members (7 pages)
11 July 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
31 March 2007	New director appointed (2 pages)
12 September 2006	Return made up to 16/08/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 June 2006	Registered office changed on 06/06/06 from: 10 chapel croft ardleigh essex CO7 7TQ (1 page)
21 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
25 August 2004	Return made up to 16/08/04; full list of members (7 pages)
24 February 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
6 January 2003	Secretary's particulars changed;director's particulars changed (2 pages)
6 January 2003	Secretary resigned (1 page)
18 November 2002	Company name changed d & s catering LIMITED\certificate issued on 18/11/02 (2 pages)
26 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
3 September 2002	Return made up to 16/08/02; full list of members (7 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
30 August 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
15 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
14 September 2000	Return made up to 16/08/00; full list of members (7 pages)
20 October 1999	Return made up to 16/08/99; full list of members (6 pages)
20 October 1999	New secretary appointed (2 pages)
3 September 1999	Full accounts made up to 30 November 1998 (8 pages)
16 September 1998	Return made up to 16/08/98; no change of members (4 pages)
15 May 1998	Full accounts made up to 30 November 1997 (7 pages)
17 March 1998	Return made up to 16/08/96; full list of members 363(287) ‐ Registered office changed on 17/03/98 (6 pages)
30 June 1997	Full accounts made up to 30 November 1996 (7 pages)
26 September 1996	Ad 01/09/96--------- Â£ si 10000@1=10000 Â£ ic 10002/20002 (2 pages)
28 November 1995	Ad 01/08/95-01/11/95 Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
28 November 1995	Accounting reference date notified as 30/11 (1 page)
11 September 1995	New director appointed (2 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Incorporation (28 pages)

M & G Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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