M. G. (ANTIQUES) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 6AH

Company number 04972307
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address GUARDIAN HOUSE 42, PRESTON NEW ROAD, BLACKBURN, ENGLAND, BB2 6AH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Glebe House Farm Thornton in Lonsdale via Carnforth N Yorkshire LA6 3PJ England to Guardian House 42 Preston New Road Blackburn BB2 6AH on 26 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M. G. (ANTIQUES) LIMITED are www.mgantiques.co.uk, and www.m-g-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. M G Antiques Limited is a Private Limited Company. The company registration number is 04972307. M G Antiques Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of M G Antiques Limited is Guardian House 42 Preston New Road Blackburn England Bb2 6ah. . GRIFFITHS, Rebecca is a Secretary of the company. GRIFFITHS, Miles Edward is a Director of the company. Director GRIFFITHS, Rebecca has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
GRIFFITHS, Rebecca
Appointed Date: 21 November 2003

Director
GRIFFITHS, Miles Edward
Appointed Date: 21 November 2003
55 years old

Resigned Directors

Director
GRIFFITHS, Rebecca
Resigned: 07 May 2015
Appointed Date: 05 May 2015
53 years old

Persons With Significant Control

Mr Miles Edward Griffiths
Notified on: 21 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M. G. (ANTIQUES) LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Aug 2016
Registered office address changed from Glebe House Farm Thornton in Lonsdale via Carnforth N Yorkshire LA6 3PJ England to Guardian House 42 Preston New Road Blackburn BB2 6AH on 26 August 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Director's details changed for Miles Edward Griffiths on 5 July 2016
05 Jul 2016
Secretary's details changed for Rebecca Griffiths on 5 July 2016
...
... and 28 more events
15 Feb 2006
Return made up to 21/11/05; no change of members
20 Jul 2005
Total exemption small company accounts made up to 30 November 2004
16 Dec 2004
Return made up to 21/11/04; full list of members
16 Dec 2004
Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
21 Nov 2003
Incorporation

M. G. (ANTIQUES) LIMITED Charges

25 February 2016
Charge code 0497 2307 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - land and barns at…
6 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…