MG INDUSTRIES LIMITED
BARNSLEY XTX LIMITED

Hellopages » South Yorkshire » Barnsley » S72 7BF

Company number 04934196
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address UNIT B9 GROVE PARK, SPRINGVALE ROAD GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, S72 7BF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 049341960003, created on 28 April 2016. The most likely internet sites of MG INDUSTRIES LIMITED are www.mgindustries.co.uk, and www.mg-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mg Industries Limited is a Private Limited Company. The company registration number is 04934196. Mg Industries Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Mg Industries Limited is Unit B9 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7bf. . GILL, Shelley is a Secretary of the company. GILL, Michael Marshall is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GILL, Shelley
Appointed Date: 24 November 2003
Director
GILL, Michael Marshall
Appointed Date: 24 November 2003
59 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 24 November 2003
Appointed Date: 16 October 2003
Nominee Director
CORPORATE LEGAL LTD
Resigned: 24 November 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Michael Marshall Gill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shelley Gill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MG INDUSTRIES LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Registration of charge 049341960003, created on 28 April 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
05 Dec 2003
Memorandum and Articles of Association
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed
27 Nov 2003
Company name changed xtx LIMITED\certificate issued on 27/11/03
16 Oct 2003
Incorporation

MG INDUSTRIES LIMITED Charges

28 April 2016
Charge code 0493 4196 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 49 brownhill crescent kinsley pontefract…
15 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit B9 grove park springvale road…

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