M.G.L. GROUP LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 2RS

Company number 06505388
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address DAVISON HOUSE, RENNYS LANE, DRAGONVILLE INDUSTRIAL ESTATE, DURHAM, DH1 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 . The most likely internet sites of M.G.L. GROUP LIMITED are www.mglgroup.co.uk, and www.m-g-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. M G L Group Limited is a Private Limited Company. The company registration number is 06505388. M G L Group Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of M G L Group Limited is Davison House Rennys Lane Dragonville Industrial Estate Durham Dh1 2rs. . SMITH, Gary Anthony is a Secretary of the company. ELLIOTT, David Anthony is a Director of the company. READER, Gillian is a Director of the company. SMITH, Gary Anthony is a Director of the company. Director DAVISON, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Gary Anthony
Appointed Date: 15 February 2008
Director
ELLIOTT, David Anthony
Appointed Date: 15 February 2008
56 years old
Director
READER, Gillian
Appointed Date: 30 March 2011
60 years old
Director
SMITH, Gary Anthony
Appointed Date: 15 February 2008
58 years old

Resigned Directors

Director
DAVISON, Mark
Resigned: 31 March 2010
Appointed Date: 15 February 2008
61 years old

M.G.L. GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
...
... and 24 more events
18 Feb 2009
Director and secretary's change of particulars / gary smith / 01/11/2008
11 Aug 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008
Ad 16/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
15 Feb 2008
Incorporation

M.G.L. GROUP LIMITED Charges

23 December 2010
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1,2 & 3 renny's lane belmont durham t/no DU159279.
29 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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