MGB (BURNLEY) LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5ES

Company number 05135164
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address FLEECE HOUSE, 213 ACCRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5ES
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended accounts for a small company made up to 31 May 2015; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of MGB (BURNLEY) LIMITED are www.mgbburnley.co.uk, and www.mgb-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Burnley Manchester Road Rail Station is 0.8 miles; to Burnley Central Rail Station is 1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgb Burnley Limited is a Private Limited Company. The company registration number is 05135164. Mgb Burnley Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Mgb Burnley Limited is Fleece House 213 Accrington Road Burnley Lancashire Bb11 5es. . GROGAN, Terry is a Secretary of the company. GROGAN, Terry is a Director of the company. Secretary NICHOLLS, Michael has been resigned. Director BOOTHMAN, Colin has been resigned. Director BUTTERWORTH, Barrie has been resigned. Director MCKENZIE, Stephen has been resigned. Director NICHOLLS, Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GROGAN, Terry
Appointed Date: 14 June 2006
Director
GROGAN, Terry
Appointed Date: 21 May 2004
66 years old

Resigned Directors

Secretary
NICHOLLS, Michael
Resigned: 14 June 2006
Appointed Date: 21 May 2004
Director
BOOTHMAN, Colin
Resigned: 05 September 2007
Appointed Date: 21 May 2004
53 years old
Director
BUTTERWORTH, Barrie
Resigned: 05 September 2007
Appointed Date: 20 October 2005
81 years old
Director
MCKENZIE, Stephen
Resigned: 06 December 2010
Appointed Date: 13 April 2006
58 years old
Director
NICHOLLS, Michael
Resigned: 14 June 2006
Appointed Date: 20 October 2005
61 years old

Persons With Significant Control

Mr Terry Grogan
Notified on: 20 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGB (BURNLEY) LIMITED Events

22 Mar 2017
Amended accounts for a small company made up to 31 May 2015
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 64 more events
06 Jun 2006
Ad 20/10/05--------- £ si 1@1=1 £ ic 1/2
06 Jun 2006
Registered office changed on 06/06/06 from: 1 new road, horbury wakefield west yorkshire WF4 5LR
05 Jun 2006
New director appointed
25 Aug 2005
Return made up to 21/05/05; full list of members
21 May 2004
Incorporation

MGB (BURNLEY) LIMITED Charges

24 April 2015
Charge code 0513 5164 0020
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The turf hotel 49 yorkshire street burnley, the woodtop inn…
24 April 2015
Charge code 0513 5164 0019
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The turf hotel 49 yorkshire street burnley, the woodtop inn…
16 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H fleece inn 213 accrington road burnley lancashire.
16 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H the fleece inn 213 accrington road burnley lancashire.
16 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a princess royal 45/47 yorkshire street burnley…
16 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H land k/a turf hotel yorkshire street burnley t/no…
16 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a life boat inn 4 sibson place harrington…
16 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a the woodtop inn 197 accrington road and 25A…
16 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a the alma inn 255 accrington road burnley…
16 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 13 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the wood top inn, 197 accrington road…
20 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 13 December 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a lifeboat inn, 2 sibson place, harrington…
3 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 13 December 2007
Persons entitled: Barclays Bank PLC
Description: The alma inn 235 accrington road burnley lancashire.
14 February 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 25 August 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h property known as the woodtop inn accrington road…
9 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The l/h property known as 51-53 yorkshire street burnley…
26 January 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 13 December 2007
Persons entitled: Barclays Bank PLC
Description: The turf hotel 49 yorkshire street burnley lancashire.
29 August 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 3 February 2007
Persons entitled: Gardner Baker Finance Limited
Description: Turf hotel yorkshire street burnley lancashire.
29 August 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 13 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H the princess royal (formerly clog & spindle) 45/47…
18 July 2006
Guarantee & debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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