Company number 00653735
Status Active
Incorporation Date 24 March 1960
Company Type Public Limited Company
Address BALBY CARR BANK, BALBY, DONCASTER, DN4 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eighty-five events have happened. The last three records are Satisfaction of charge 23 in full; Satisfaction of charge 19 in full; Satisfaction of charge 21 in full. The most likely internet sites of MS INTERNATIONAL PLC are www.msinternational.co.uk, and www.ms-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Ms International Plc is a Public Limited Company.
The company registration number is 00653735. Ms International Plc has been working since 24 March 1960.
The present status of the company is Active. The registered address of Ms International Plc is Balby Carr Bank Balby Doncaster Dn4 8dh. . KIRKUP, David is a Secretary of the company. BELL, Michael James is a Director of the company. BELL, Nicholas Michael Arthur James is a Director of the company. HANSELL, David George is a Director of the company. LANE SMITH, Roger is a Director of the company. O'CONNELL, Michael Patrick Andrew is a Director of the company. PYLE, David is a Director of the company. Secretary PYLE, David has been resigned. Director KAYE, Alan has been resigned. Director LEE, John Robert Louis, Lord Lee Of Trafford has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAYE, Alan
Resigned: 31 August 1998
Appointed Date: 01 September 1997
89 years old
MS INTERNATIONAL PLC Events
12 Oct 2016
Satisfaction of charge 23 in full
12 Oct 2016
Satisfaction of charge 19 in full
12 Oct 2016
Satisfaction of charge 21 in full
12 Oct 2016
Satisfaction of charge 20 in full
12 Oct 2016
Satisfaction of charge 22 in full
...
... and 175 more events
18 Nov 1986
Full accounts made up to 3 May 1986
18 Nov 1986
Return made up to 15/10/86; full list of members
17 Jul 1986
Declaration of satisfaction of mortgage/charge
30 Mar 1982
Certificate of re-registration from Private to Public Limited Company
24 Mar 1960
Incorporation
22 July 2016
Charge code 0065 3735 0025
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 October 2011
An omnibus guarantee and set-off agreement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 April 2003
Fixed charge
Delivered: 24 April 2003
Status: Satisfied
on 12 October 2016
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over (I) induction coils and…
31 October 2002
Fixed charge
Delivered: 1 November 2002
Status: Satisfied
on 12 October 2016
Persons entitled: Lloyds Udt Limited
Description: Gantry crane track and extension asset no. H8-L4-001…
14 October 2002
An omnibus letter of set-off
Delivered: 1 November 2002
Status: Satisfied
on 12 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 February 2001
Chattels mortgage
Delivered: 13 February 2001
Status: Satisfied
on 12 October 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: One new WWW5550 spray booth with ancillary equipment s/no…
2 August 1999
Chattels mortgage
Delivered: 2 August 1999
Status: Satisfied
on 12 October 2016
Persons entitled: Forward Trust Group Limited
Forward Trust Limited
Description: 1 used wellman bibby 2.5 tonne forging manipulator serial…
24 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied
on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Property at carr hill balby doncaster south yorkshire t/no…
22 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied
on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Hangar 10 salhouse road norwich t/no NK180042. With the…
22 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied
on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Property at salhouse road norwich t/no NK138641. With the…
22 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied
on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Property at carr hill balby doncaster south yorkshire t/no…
22 July 1997
Debenture
Delivered: 25 July 1997
Status: Satisfied
on 21 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Hangar 10 salhouse road norwich norfolk t/n NK180042 and…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at salhouse road sprowston norfolk…
26 May 1988
Debenture
Delivered: 7 June 1988
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank Public Limited Company
Description: (Please see form M395 for full details). Fixed and floating…
20 May 1986
Debenture
Delivered: 4 June 1986
Status: Satisfied
on 25 August 1988
Persons entitled: Yorbank Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1986
Debenture
Delivered: 21 May 1986
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
17 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Approximately 6 acres of land at hexthorpe, doncaster…
17 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC.
Description: Approximately 1,018 sq. Yards of land or thereabouts…
19 December 1983
Deed.
Delivered: 24 December 1983
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC.
Description: F/H and l/h property of the company both present and…
29 April 1982
Legal mortgage
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: One cessna model 550 citation ii serial no. 550-0343. UK…
6 December 1979
Letter charge
Delivered: 12 December 1979
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank LTD
Description: All that property under T. no syk 31412 and known as land…
17 January 1974
Charge
Delivered: 6 February 1974
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank LTD.
Description: Floating charge on all property from time to time subject…
14 June 1971
Debenture
Delivered: 30 June 1971
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank LTD.
Description: Including trade fixtures undertaking and goodwill all…
8 May 1970
Dep of deeds
Delivered: 13 May 1970
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank LTD.
Description: Petrol filling station, buildings and land between high rd…