M & G SERVICES LIMITED
NOTTINGHAM M & G HILL (ENVIRONMENTAL ENGINEERS) LIMITED M & G SERVICES LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2SG

Company number 02250811
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address 2 PINTAIL CLOSE VICTORIA, BUSINESS PARK, NETHERFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2SG
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of M & G SERVICES LIMITED are www.mgservices.co.uk, and www.m-g-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. M G Services Limited is a Private Limited Company. The company registration number is 02250811. M G Services Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of M G Services Limited is 2 Pintail Close Victoria Business Park Netherfield Nottingham Nottinghamshire Ng4 2sg. . BRAILSFORD, Danielle is a Secretary of the company. BRAILSFORD, Christopher Paul is a Director of the company. Secretary BRENTNALL, Linda has been resigned. Secretary CALLAGHAN, Sean Joseph has been resigned. Secretary HILL, Jank Ann has been resigned. Secretary HILL, Lee Godfrey has been resigned. Secretary HILL, Michael Godfrey has been resigned. Secretary HILL, Michael Godfrey has been resigned. Director HENSON, Mark Andrew has been resigned. Director HENSON, Mark Andrew has been resigned. Director HILL, Jank Ann has been resigned. Director HILL, Lee Godfrey has been resigned. Director HILL, Michael Godfrey has been resigned. Director PEARSON, Patrick John has been resigned. Director RATCLIFFE, Amanda Jane Helen has been resigned. Director RHINDS, Francis has been resigned. Director RHINDS, Frank William has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
BRAILSFORD, Danielle
Appointed Date: 02 March 2005
Director
BRAILSFORD, Christopher Paul
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Secretary
BRENTNALL, Linda
Resigned: 02 March 2005
Appointed Date: 12 November 2001
Secretary
CALLAGHAN, Sean Joseph
Resigned: 31 January 2001
Appointed Date: 30 October 1997
Secretary
HILL, Jank Ann
Resigned: 27 October 1992
Secretary
HILL, Lee Godfrey
Resigned: 30 October 1997
Appointed Date: 01 November 1993
Secretary
HILL, Michael Godfrey
Resigned: 12 November 2001
Appointed Date: 20 September 2001
Secretary
HILL, Michael Godfrey
Resigned: 01 November 1993
Appointed Date: 27 October 1992
Director
HENSON, Mark Andrew
Resigned: 19 May 2006
Appointed Date: 02 December 2002
60 years old
Director
HENSON, Mark Andrew
Resigned: 16 August 2002
Appointed Date: 12 November 2001
60 years old
Director
HILL, Jank Ann
Resigned: 27 October 1992
74 years old
Director
HILL, Lee Godfrey
Resigned: 01 November 1993
Appointed Date: 20 January 1992
51 years old
Director
HILL, Michael Godfrey
Resigned: 12 November 2001
74 years old
Director
PEARSON, Patrick John
Resigned: 01 November 1993
Appointed Date: 20 January 1992
79 years old
Director
RATCLIFFE, Amanda Jane Helen
Resigned: 19 December 2003
Appointed Date: 16 August 2002
60 years old
Director
RHINDS, Francis
Resigned: 01 November 1993
Appointed Date: 20 January 1992
84 years old
Director
RHINDS, Frank William
Resigned: 01 November 1993
Appointed Date: 20 January 1992
51 years old

Persons With Significant Control

Mr Christopher Paul Brailsford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

M & G SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
...
... and 88 more events
24 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1988
Director resigned;new director appointed
15 Jun 1988
Secretary resigned;new secretary appointed
15 Jun 1988
Registered office changed on 15/06/88 from: 2 baches st london N1 6UB
03 May 1988
Incorporation

M & G SERVICES LIMITED Charges

14 July 2006
Mortgage debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 2 pintail close victoria business park netherfield.

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