MG CARAVAN SERVICE & REPAIR CENTRE LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5SZ

Company number 05282098
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address ALPHA HOUSE 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MG CARAVAN SERVICE & REPAIR CENTRE LIMITED are www.mgcaravanservicerepaircentre.co.uk, and www.mg-caravan-service-repair-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Mg Caravan Service Repair Centre Limited is a Private Limited Company. The company registration number is 05282098. Mg Caravan Service Repair Centre Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Mg Caravan Service Repair Centre Limited is Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £183.73k. It is £151.58k against last year. And the total assets are £410.26k, which is £207.09k against last year. BANNISTER, Gaynor is a Secretary of the company. BANNISTER, Gaynor is a Director of the company. BANNISTER, Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


mg caravan service & repair centre Key Finiance

LIABILITIES £183.73k
+471%
CASH n/a
TOTAL ASSETS £410.26k
+101%
All Financial Figures

Current Directors

Secretary
BANNISTER, Gaynor
Appointed Date: 30 November 2004
Director
BANNISTER, Gaynor
Appointed Date: 30 November 2004
59 years old
Director
BANNISTER, Mark
Appointed Date: 30 November 2004
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 November 2004
Appointed Date: 09 November 2004
Nominee Director
BUYVIEW LTD
Resigned: 30 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Mark Bannister
Notified on: 17 November 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

MG CARAVAN SERVICE & REPAIR CENTRE LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 32 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Registered office changed on 21/12/04 from: 8/10 stamford hill london N16 6XZ
21 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
21 Dec 2004
Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004
Incorporation

MG CARAVAN SERVICE & REPAIR CENTRE LIMITED Charges

30 May 2014
Charge code 0528 2098 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 1 newark close, royston, hertfordshire t/no HD524640…
1 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MG CAR SALES (LEEDS) LTD MG CAR SERVICES LIMITED MG CARBON CLEANING UK LIMITED MG CARPENTRY LIMITED MG CARS ENTHUSIASTS CLUB LIMITED MG CASCINI LIMITED MG CATERERS (LONDON) LIMITED