M G FINE ART LIMITED
BLACKBURN VALLEYGATE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 03852045
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of M G FINE ART LIMITED are www.mgfineart.co.uk, and www.m-g-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. M G Fine Art Limited is a Private Limited Company. The company registration number is 03852045. M G Fine Art Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of M G Fine Art Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £84.34k. It is £-36.1k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £196.01k, which is £48.97k against last year. GRIMES, Maureen is a Secretary of the company. GRIMES, Maureen is a Director of the company. GRIMES, Victoria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


m g fine art Key Finiance

LIABILITIES £84.34k
-30%
CASH £0.07k
TOTAL ASSETS £196.01k
+33%
All Financial Figures

Current Directors

Secretary
GRIMES, Maureen
Appointed Date: 01 October 1999
Director
GRIMES, Maureen
Appointed Date: 01 October 1999
74 years old
Director
GRIMES, Victoria
Appointed Date: 01 October 1999
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mrs Maureen Grimes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katherine Grimes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G FINE ART LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
03 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 42 more events
04 Nov 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Nov 1999
Memorandum and Articles of Association
02 Nov 1999
Company name changed valleygate LIMITED\certificate issued on 03/11/99
06 Oct 1999
Registered office changed on 06/10/99 from: 788-790 finchley road london NW11 7TJ
01 Oct 1999
Incorporation

M G FINE ART LIMITED Charges

4 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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