M G TRADING CASTLEFIELD LIMITED
BURY V.C. TRADING CASTLEFIELD LTD.

Hellopages » Greater Manchester » Bury » BL9 5BT

Company number 03228110
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address EUROPA HOUSE, BARCROFT STREET, BURY, LANCASHIRE, BL9 5BT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M G TRADING CASTLEFIELD LIMITED are www.mgtradingcastlefield.co.uk, and www.m-g-trading-castlefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. M G Trading Castlefield Limited is a Private Limited Company. The company registration number is 03228110. M G Trading Castlefield Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of M G Trading Castlefield Limited is Europa House Barcroft Street Bury Lancashire Bl9 5bt. . HESKETH, Philip is a Secretary of the company. GABBIE, Michael Maurice Nathan is a Director of the company. Secretary COATS, Victor Joseph has been resigned. Secretary GABBIE, Cyril has been resigned. Secretary PRINCE, Martin has been resigned. Director COATS, Victor Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HESKETH, Philip
Appointed Date: 27 January 2002
Director
GABBIE, Michael Maurice Nathan
Appointed Date: 17 July 1996
78 years old

Resigned Directors

Secretary
COATS, Victor Joseph
Resigned: 12 April 2001
Appointed Date: 17 July 1996
Secretary
GABBIE, Cyril
Resigned: 27 January 2002
Appointed Date: 06 July 2001
Secretary
PRINCE, Martin
Resigned: 06 July 2001
Appointed Date: 12 April 2001
Director
COATS, Victor Joseph
Resigned: 12 April 2001
Appointed Date: 06 June 1997
72 years old

Persons With Significant Control

Mr Michael Maurice Nathan Gabbie
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M G TRADING CASTLEFIELD LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
09 Jun 2015
Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ to Europa House Barcroft Street Bury Lancashire BL9 5BT on 9 June 2015
...
... and 60 more events
27 Nov 1997
Accounts for a small company made up to 31 July 1997
30 Jul 1997
Return made up to 17/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1997
New director appointed
19 Feb 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jul 1996
Incorporation

M G TRADING CASTLEFIELD LIMITED Charges

15 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Maurice Nathan Bland and Ksl Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2004
Mortgage debenture
Delivered: 18 November 2004
Status: Satisfied on 10 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 16 June 2000
Status: Satisfied on 26 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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