MOULDING SERVICES GROUP LIMITED
BIRMINGHAM BULKLAW LIMITED

Hellopages » West Midlands » Birmingham » B33 9BG

Company number 04997165
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address STECHFORD MOULDINGS NORTHCOTE ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 9BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MOULDING SERVICES GROUP LIMITED are www.mouldingservicesgroup.co.uk, and www.moulding-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Moulding Services Group Limited is a Private Limited Company. The company registration number is 04997165. Moulding Services Group Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Moulding Services Group Limited is Stechford Mouldings Northcote Road Stechford Birmingham West Midlands B33 9bg. . BRIDGES, Adrian John Lawrence is a Secretary of the company. BRIDGES, Adrian John Lawrence is a Director of the company. BUSBY, David is a Director of the company. Secretary BUSBY, David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRIDGES, Adrian John Lawrence
Appointed Date: 18 February 2004
Director
BRIDGES, Adrian John Lawrence
Appointed Date: 09 January 2004
57 years old
Director
BUSBY, David
Appointed Date: 09 January 2004
61 years old

Resigned Directors

Secretary
BUSBY, David
Resigned: 18 February 2004
Appointed Date: 09 January 2004
Nominee Secretary
THOMAS, Howard
Resigned: 09 January 2004
Appointed Date: 16 December 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 January 2004
Appointed Date: 16 December 2003
63 years old

MOULDING SERVICES GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Satisfaction of charge 1 in full
02 Dec 2016
Satisfaction of charge 2 in full
29 Nov 2016
Micro company accounts made up to 31 March 2016
18 Jun 2016
Registration of charge 049971650004, created on 17 June 2016
...
... and 57 more events
19 Jan 2004
Ad 09/01/04--------- £ si 1@1=1 £ ic 1/2
19 Jan 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003
Incorporation

MOULDING SERVICES GROUP LIMITED Charges

17 June 2016
Charge code 0499 7165 0005
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of northcote road…
17 June 2016
Charge code 0499 7165 0004
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the south east of station…
6 June 2016
Charge code 0499 7165 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 2 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 2 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a land and buildings on the north…

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