Company number 02197909
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address BALBY CARR BANK, DONCASTER, DN4 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 021979090006, created on 22 July 2016. The most likely internet sites of MSI - QUALITY FORGINGS LIMITED are www.msiqualityforgings.co.uk, and www.msi-quality-forgings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Msi Quality Forgings Limited is a Private Limited Company.
The company registration number is 02197909. Msi Quality Forgings Limited has been working since 24 November 1987.
The present status of the company is Active. The registered address of Msi Quality Forgings Limited is Balby Carr Bank Doncaster Dn4 8dh. . KIRKUP, David is a Secretary of the company. BELL, Michael James is a Director of the company. O'CONNELL, Michael Patrick Andrew is a Director of the company. Secretary PYLE, David has been resigned. Director PYLE, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Ms International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MSI - QUALITY FORGINGS LIMITED Events
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jul 2016
Registration of charge 021979090006, created on 22 July 2016
22 Jan 2016
Accounts for a dormant company made up to 2 May 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 72 more events
24 Jan 1988
Registered office changed on 24/01/88 from: 110 whitchurch road cardiff CF4 3LY
24 Jan 1988
Secretary resigned;new secretary appointed
24 Jan 1988
Director resigned;new director appointed
22 Jan 1988
Company name changed trantgrove LIMITED\certificate issued on 25/01/88
22 July 2016
Charge code 0219 7909 0006
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…
14 October 2002
An omnibus letter of set-off
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 May 2001
Chattels mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: New heat treatment furnace with ancillary equipment fitted…
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…
5 May 1989
Debenture
Delivered: 23 May 1989
Status: Satisfied
on 25 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…