MTBG 2014 LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08982827
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 847 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ENGLAND, CO4 9YQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 December 2016 GBP 8,004 . The most likely internet sites of MTBG 2014 LIMITED are www.mtbg2014.co.uk, and www.mtbg-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mtbg 2014 Limited is a Private Limited Company. The company registration number is 08982827. Mtbg 2014 Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Mtbg 2014 Limited is 847 The Crescent Colchester Business Park Colchester England Co4 9yq. . BUTCHER, Laura is a Secretary of the company. BUTCHER, Laura Ann is a Director of the company. GEDDES, Mark James is a Director of the company. MIALL, Richard Hugh is a Director of the company. TOSH, Kevin Robert is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BUTCHER, Laura
Appointed Date: 25 April 2014

Director
BUTCHER, Laura Ann
Appointed Date: 25 April 2014
46 years old

Director
GEDDES, Mark James
Appointed Date: 25 April 2014
56 years old

Director
MIALL, Richard Hugh
Appointed Date: 25 April 2014
55 years old

Director
TOSH, Kevin Robert
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 08 April 2014
Appointed Date: 07 April 2014

Director
AUSTIN, James St John
Resigned: 08 April 2014
Appointed Date: 07 April 2014
65 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 08 April 2014
Appointed Date: 07 April 2014

MTBG 2014 LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 8,004

07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8,000

17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
15 Jan 2015
Termination of appointment of Birketts Secretaries Limited as a secretary on 8 April 2014
15 Jan 2015
Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to 26 High Street Hadleigh Suffolk IP7 5AP on 15 January 2015
15 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Jul 2014
Registration of charge 089828270001, created on 16 July 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MTBG 2014 LIMITED Charges

16 July 2014
Charge code 0898 2827 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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