M J GIRKING LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 02764430
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of M J GIRKING LIMITED are www.mjgirking.co.uk, and www.m-j-girking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Girking Limited is a Private Limited Company. The company registration number is 02764430. M J Girking Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of M J Girking Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £72.24k. It is £-23.6k against last year. And the total assets are £157.75k, which is £40.18k against last year. GIRKING, Mathew James is a Secretary of the company. GIRKING, Mathew James is a Director of the company. Secretary GIRKING, Claire has been resigned. Secretary GIRKING, Mathew James has been resigned. Secretary GIRKING, Richard John has been resigned. Secretary GIRKING, Samantha has been resigned. Secretary MELLOR, Thomas Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MELLOR, Thomas Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of poultry".


m j girking Key Finiance

LIABILITIES £72.24k
-25%
CASH n/a
TOTAL ASSETS £157.75k
+34%
All Financial Figures

Current Directors

Secretary
GIRKING, Mathew James
Appointed Date: 10 February 2012
Director
GIRKING, Mathew James
Appointed Date: 07 December 1992
56 years old

Resigned Directors

Secretary
GIRKING, Claire
Resigned: 13 January 1999
Appointed Date: 29 September 1994
Secretary
GIRKING, Mathew James
Resigned: 29 September 1994
Appointed Date: 17 February 1994
Secretary
GIRKING, Richard John
Resigned: 10 February 2012
Appointed Date: 01 October 2004
Secretary
GIRKING, Samantha
Resigned: 01 October 2004
Appointed Date: 13 January 1999
Secretary
MELLOR, Thomas Leslie
Resigned: 17 February 1994
Appointed Date: 07 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1992
Appointed Date: 13 November 1992
Director
MELLOR, Thomas Leslie
Resigned: 31 August 1994
Appointed Date: 07 December 1992
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Mathew James Girking
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jayne Girking
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J GIRKING LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 73 more events
02 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1992
Registered office changed on 16/12/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
13 Nov 1992
Incorporation

M J GIRKING LIMITED Charges

4 October 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bell mills poultry farm skerne rd,driffield east riding of…
22 August 2002
Debenture
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: The property at bell mills poultry farm, skerne road…
24 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 21 November 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/Hold property at skerne rd,bell mills,driffield,east…
18 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 25 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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