MGA FINANCIAL PLANNING LIMITED
HALESOWEN MURPHY GRAINGER ASSOCIATES LIMITED BEARWOOD FINANCIAL SERVICES LIMITED

Hellopages » West Midlands » Dudley » B62 8BF

Company number 03983268
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8BF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 602 Bearwood Road Smethwick West Midlands B66 4BW to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 28 October 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of MGA FINANCIAL PLANNING LIMITED are www.mgafinancialplanning.co.uk, and www.mga-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Mga Financial Planning Limited is a Private Limited Company. The company registration number is 03983268. Mga Financial Planning Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Mga Financial Planning Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands United Kingdom B62 8bf. . MURPHY, Breda Christine is a Secretary of the company. MURPHY, Breda Christine is a Director of the company. MURPHY, William Peter is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GRAINGER, Mark John has been resigned. Director MURPHY, Breda Christine has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MURPHY, Breda Christine
Appointed Date: 28 April 2000

Director
MURPHY, Breda Christine
Appointed Date: 18 October 2005
66 years old

Director
MURPHY, William Peter
Appointed Date: 28 April 2000
70 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Director
GRAINGER, Mark John
Resigned: 31 January 2008
Appointed Date: 28 April 2000
52 years old

Director
MURPHY, Breda Christine
Resigned: 23 June 2000
Appointed Date: 28 April 2000
66 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

MGA FINANCIAL PLANNING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Registered office address changed from 602 Bearwood Road Smethwick West Midlands B66 4BW to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 28 October 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 53 more events
24 May 2000
New secretary appointed;new director appointed
05 May 2000
Registered office changed on 05/05/00 from: 25 hill road theydon bois epping essex CM16 7LX
05 May 2000
Secretary resigned
05 May 2000
Director resigned
28 Apr 2000
Incorporation

MGA FINANCIAL PLANNING LIMITED Charges

18 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 29 July 2010
Persons entitled: William Murphy
Description: All the undertaking, property, rights and assets of the…