MGS TECHNICAL PLASTICS LIMITED
BLACKBURN MG STUMA LIMITED MG PLASTICS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QY

Company number 05641792
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address UNIT 7 CENTURION BUSINESS PARK, DAVYFIELD ROAD, BLACKBURN, BB1 2QY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 20,000 . The most likely internet sites of MGS TECHNICAL PLASTICS LIMITED are www.mgstechnicalplastics.co.uk, and www.mgs-technical-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mgs Technical Plastics Limited is a Private Limited Company. The company registration number is 05641792. Mgs Technical Plastics Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Mgs Technical Plastics Limited is Unit 7 Centurion Business Park Davyfield Road Blackburn Bb1 2qy. . COOPER, Glenn Charles is a Director of the company. GARRITY, Neil is a Director of the company. STURGESS, John Anthony is a Director of the company. Secretary REDMAYNE, Neil Stuart has been resigned. Director REDMAYNE, Neil Stuart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
COOPER, Glenn Charles
Appointed Date: 24 September 2015
68 years old
Director
GARRITY, Neil
Appointed Date: 19 August 2014
59 years old
Director
STURGESS, John Anthony
Appointed Date: 01 December 2005
63 years old

Resigned Directors

Secretary
REDMAYNE, Neil Stuart
Resigned: 10 December 2014
Appointed Date: 01 December 2005
Director
REDMAYNE, Neil Stuart
Resigned: 10 December 2014
Appointed Date: 01 December 2005
53 years old

Persons With Significant Control

Mr John Anthony Sturgess
Notified on: 18 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MGS TECHNICAL PLASTICS LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Appointment of Mr Glenn Charles Cooper as a director on 24 September 2015
...
... and 48 more events
18 Jan 2006
Particulars of mortgage/charge
11 Jan 2006
Particulars of mortgage/charge
29 Dec 2005
Nc inc already adjusted 20/12/05
29 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005
Incorporation

MGS TECHNICAL PLASTICS LIMITED Charges

30 June 2014
Charge code 0564 1792 0009
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 7. centurion business centre. Blackburn. BB1 2QY…
23 June 2014
Charge code 0564 1792 0008
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0564 1792 0007
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Fnance LTD
Description: Contains fixed charge…
26 April 2013
Charge code 0564 1792 0006
Delivered: 3 May 2013
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 7 centurion business park davyfield road blackburn…
19 July 2012
Debenture
Delivered: 21 July 2012
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Chattel mortgage
Delivered: 3 February 2010
Status: Satisfied on 24 March 2014
Persons entitled: Lombard North Central PLC
Description: Make;demag ergotech, model;compact used s/no: 7151-0677…
2 November 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 1 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 13 February 2010
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 29 October 2009
Persons entitled: John Sturgess
Description: Fixed and floating charges over the undertaking and all…

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