MSW LIMITED
NOTTINGHAM BROOMCO (4059) LIMITED

Hellopages » Derbyshire » Erewash » NG10 1FY
Company number 06007796
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address MSW LIMITED, ACTON GROVE, LONG EATON,, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1FY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Cancellation of shares. Statement of capital on 6 December 2016 GBP 56,882.0 ; Termination of appointment of James Norval Paul as a director on 6 January 2017; Purchase of own shares.. The most likely internet sites of MSW LIMITED are www.msw.co.uk, and www.msw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bulwell Rail Station is 8.2 miles; to Langley Mill Rail Station is 9.3 miles; to Hucknall Rail Station is 10.7 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msw Limited is a Private Limited Company. The company registration number is 06007796. Msw Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Msw Limited is Msw Limited Acton Grove Long Eaton Nottingham Nottinghamshire Ng10 1fy. . FELL, Nigel Anthony Russell is a Director of the company. JOHNSTON, Derek is a Director of the company. Secretary GRODON, Anton Otto has been resigned. Secretary JOHNSTON, Derek John has been resigned. Secretary WHEELER, Paul Alexander has been resigned. Director PAUL, James Norval has been resigned. Director WHEELER, Paul Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FELL, Nigel Anthony Russell
Appointed Date: 01 November 2010
63 years old
Director
JOHNSTON, Derek
Appointed Date: 23 November 2006
63 years old

Resigned Directors

Secretary
GRODON, Anton Otto
Resigned: 07 December 2006
Appointed Date: 23 November 2006
Secretary
JOHNSTON, Derek John
Resigned: 25 January 2007
Appointed Date: 07 December 2006
Secretary
WHEELER, Paul Alexander
Resigned: 19 August 2010
Appointed Date: 25 January 2007
Director
PAUL, James Norval
Resigned: 06 January 2017
Appointed Date: 07 December 2006
83 years old
Director
WHEELER, Paul Alexander
Resigned: 19 August 2010
Appointed Date: 25 January 2007
61 years old

Persons With Significant Control

Sig 1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Derek Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MSW LIMITED Events

24 Jan 2017
Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 56,882.0
16 Jan 2017
Termination of appointment of James Norval Paul as a director on 6 January 2017
09 Jan 2017
Purchase of own shares.
06 Dec 2016
Statement by Directors
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 58,902.0
...
... and 86 more events
21 Dec 2006
Particulars of mortgage/charge
13 Dec 2006
Particulars of mortgage/charge
09 Dec 2006
Particulars of mortgage/charge
09 Dec 2006
Particulars of mortgage/charge
23 Nov 2006
Incorporation

MSW LIMITED Charges

11 December 2015
Charge code 0600 7796 0010
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2015
Charge code 0600 7796 0009
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as mobile…
20 August 2013
Charge code 0600 7796 0008
Delivered: 22 August 2013
Status: Satisfied on 29 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at acton grove long eaton nottingham t/no's…
27 June 2007
Assignment of a life policy over the life of paul alexander wheeler
Delivered: 28 June 2007
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Name of insurer: bupa health assurance limited policy no:…
7 December 2006
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 4 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at acton grove long eaton nottingham t/nos…
7 December 2006
Composite guarantee and debenture
Delivered: 21 December 2006
Status: Satisfied on 4 March 2011
Persons entitled: Derek John Johnston
Description: The land on the south side of acton grove, long eaton…
7 December 2006
Insurance assignment of key-man policies
Delivered: 13 December 2006
Status: Satisfied on 4 March 2011
Persons entitled: Barclays Unquoted Investments Limited
Description: All its right title and interest present and future in and…
7 December 2006
Assignment of life policy
Delivered: 9 December 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Bupa health assurance limited policy no H223615101 life…
7 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 30 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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