Management Development Centre Limited

Company Name	Management Development Centre Limited
Director	Michael Richard Sands
Company Status	Active
Company Number	02602180
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Michael Richard Sands
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(1 week, 1 day after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaplains Well Hart Village Hartlepool TS27 3AP

Secretary Name	Mr Michael Richard Sands
Nationality	British
Status	Current
Appointed	25 April 1991(1 week, 1 day after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaplains Well Hart Village Hartlepool TS27 3AP

Director Name	Prof Geoffrey Alan Lancaster
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 week, 1 day after company formation)
Appointment Duration	20 years, 3 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery The Old Brewery Castle Eden Durham TS27 4SU

Director Name	Janet Patricia Sands
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery The Old Brewery Castle Eden Durham TS27 4SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mdc-ltd.co.uk
Telephone	020 86935992
Telephone region	London

Location

Registered Address	The Old Brewery Castle Eden Durham TS27 4SU
Region	North East
Constituency	Easington
County	County Durham
Parish	Castle Eden
Ward	Blackhalls
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Durham Associates Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,402
Cash	£123,260
Current Liabilities	£531,015

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 days from now)

Charges

30 September 2005	Delivered on: 11 October 2005 Satisfied on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account lloyds tsb bank PLC re management development centre limited and numbered 00842791 and any account(s) for the the time being replacing the same and all interest owing in respect thereof and all. Fully Satisfied

30 September 2005

Delivered on: 11 October 2005
Satisfied on: 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account lloyds tsb bank PLC re management development centre limited and numbered 00842791 and any account(s) for the the time being replacing the same and all interest owing in respect thereof and all.
Fully Satisfied

Filing History

19 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
30 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
29 October 2015	Termination of appointment of Janet Patricia Sands as a director on 1 June 2015 (1 page)
29 October 2015	Termination of appointment of Janet Patricia Sands as a director on 1 June 2015 (1 page)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
29 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
1 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
9 November 2012	Appointment of Janet Patricia Sands as a director (2 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
15 August 2011	Termination of appointment of Geoffrey Lancaster as a director (1 page)
27 April 2011	Director's details changed for Professor Geoffrey Alan Lancaster on 1 January 2011 (2 pages)
27 April 2011	Director's details changed for Professor Geoffrey Alan Lancaster on 1 January 2011 (2 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Director's details changed for Professor Geoffrey Alan Lancaster on 27 January 2011 (2 pages)
2 August 2010	Auditor's resignation (1 page)
30 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
11 September 2009	Registered office changed on 11/09/2009 from the old coach house castle eden county durham TS27 4SS (1 page)
29 April 2009	Return made up to 17/04/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
18 June 2008	Return made up to 17/04/08; full list of members (3 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
10 May 2007	Return made up to 17/04/07; full list of members (7 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
23 May 2006	Return made up to 17/04/06; full list of members (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
3 May 2005	Return made up to 17/04/05; full list of members (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
20 May 2004	Return made up to 17/04/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
2 May 2003	Return made up to 17/04/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 June 2002	Return made up to 17/04/02; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
24 April 2001	Return made up to 17/04/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 May 2000	Return made up to 17/04/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 May 1999	Return made up to 17/04/99; no change of members (5 pages)
8 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 May 1998	Return made up to 17/04/98; no change of members 363(287) ‐ Registered office changed on 10/05/98 363(190) ‐ Location of debenture register address changed (5 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 July 1997	Return made up to 17/04/97; full list of members (5 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 May 1996	Return made up to 17/04/96; no change of members (5 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
26 July 1995	Registered office changed on 26/07/95 from: the old coach house woolley hall woolley, near wakefield (1 page)