M.G.B. HOLDINGS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 8PW

Company number 01877882
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN22 8PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of John Christopher Barnes as a director on 2 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M.G.B. HOLDINGS LIMITED are www.mgbholdings.co.uk, and www.m-g-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G B Holdings Limited is a Private Limited Company. The company registration number is 01877882. M G B Holdings Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of M G B Holdings Limited is Archer House Britland Estate Northbourne Road Eastbourne East Sussex England Bn22 8pw. The company`s financial liabilities are £104.56k. It is £-28.63k against last year. And the total assets are £177.8k, which is £-16.54k against last year. BARNES, Michael George is a Secretary of the company. BARNES, Michael George is a Director of the company. Secretary BARNES, Michael George has been resigned. Secretary PESCODD, Allen Richard has been resigned. Director BARNES, John Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


m.g.b. holdings Key Finiance

LIABILITIES £104.56k
-22%
CASH n/a
TOTAL ASSETS £177.8k
-9%
All Financial Figures

Current Directors

Secretary
BARNES, Michael George
Appointed Date: 10 July 2008
Director
BARNES, Michael George

79 years old

Resigned Directors

Secretary
BARNES, Michael George
Resigned: 19 July 2000
Secretary
PESCODD, Allen Richard
Resigned: 10 July 2008
Appointed Date: 19 July 2000
Director
BARNES, John Christopher
Resigned: 02 October 2016
81 years old

Persons With Significant Control

Mr Michael George Barnes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Barnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.G.B. HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Termination of appointment of John Christopher Barnes as a director on 2 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 7 June 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 53,375
...
... and 83 more events
14 Jan 1987
Return made up to 14/07/86; full list of members
07 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Sep 1986
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Sep 1986
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jan 1985
Incorporation

M.G.B. HOLDINGS LIMITED Charges

15 March 2006
Legal mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 4 & 5 apex park diplocks way…
3 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied on 4 July 2005
Persons entitled: Hsbc Bank PLC
Description: 45 seaside eastbourne east sussex. With the benefit of all…
6 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 seaside eastbourne east sussex with the beneift of all…
6 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 seaside eastbourne east sussex with the beneift of all…
6 February 1996
Fixed and floating charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 8 December 1999
Persons entitled: T.S.B. England & Wales.
Description: F/H property k/a 43 seaside, eastbourne, sussex title no…
29 August 1985
Debenture
Delivered: 9 September 1985
Status: Satisfied on 8 December 1999
Persons entitled: T.S.B. England & Wales.
Description: (See M10). Fixed and floating charges over the undertaking…

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