MIG SECURITY AND EVENTS LIMITED
EXETER MIG SECURITY LTD

Hellopages » Devon » Exeter » EX2 8TH

Company number 05175665
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address MARSH GATE HOUSE, ALPHIN BROOK ROAD, EXETER, DEVON, EX2 8TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Hilary Ann Cole as a director on 13 April 2016. The most likely internet sites of MIG SECURITY AND EVENTS LIMITED are www.migsecurityandevents.co.uk, and www.mig-security-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mig Security and Events Limited is a Private Limited Company. The company registration number is 05175665. Mig Security and Events Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Mig Security and Events Limited is Marsh Gate House Alphin Brook Road Exeter Devon Ex2 8th. . COLE, Hilary Ann is a Secretary of the company. DI-VINCENZO, Marcus is a Director of the company. Secretary BAINES, Michael Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAINES, Michael Terence has been resigned. Director COLE, Hilary Ann has been resigned. Director WINDOWS, James Michael Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLE, Hilary Ann
Appointed Date: 28 April 2005

Director
DI-VINCENZO, Marcus
Appointed Date: 10 July 2004
55 years old

Resigned Directors

Secretary
BAINES, Michael Terence
Resigned: 28 April 2005
Appointed Date: 10 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Director
BAINES, Michael Terence
Resigned: 28 April 2005
Appointed Date: 10 July 2004
59 years old

Director
COLE, Hilary Ann
Resigned: 13 April 2016
Appointed Date: 17 October 2014
61 years old

Director
WINDOWS, James Michael Philip
Resigned: 29 June 2007
Appointed Date: 10 July 2004
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Marcus Di-Vincenzo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MIG SECURITY AND EVENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 9 July 2016 with updates
20 Apr 2016
Termination of appointment of Hilary Ann Cole as a director on 13 April 2016
09 Feb 2016
Satisfaction of charge 2 in full
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
02 Aug 2004
New director appointed
02 Aug 2004
New director appointed
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
09 Jul 2004
Incorporation

MIG SECURITY AND EVENTS LIMITED Charges

16 December 2015
Charge code 0517 5665 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 32 cranford avenue exmouth devon t/no DN487513…
29 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 3 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…