MGG DEVELOPMENTS CO. LTD
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0RY

Company number 05937016
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address THE TIGER INN, CONEYTHORPE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 0RY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Alexander Francis Gill as a director on 20 March 2016. The most likely internet sites of MGG DEVELOPMENTS CO. LTD are www.mggdevelopmentsco.co.uk, and www.mgg-developments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mgg Developments Co Ltd is a Private Limited Company. The company registration number is 05937016. Mgg Developments Co Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of Mgg Developments Co Ltd is The Tiger Inn Coneythorpe Knaresborough North Yorkshire England Hg5 0ry. . GILL, Barbara Maureen Anne is a Secretary of the company. GILL, Barbara Maureen Anne is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. Director GILL, Alexander Francis has been resigned. Director GILL, Ian Francis has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GILL, Barbara Maureen Anne
Appointed Date: 27 September 2006
Director
GILL, Barbara Maureen Anne
Appointed Date: 27 September 2006
69 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 September 2006
Appointed Date: 15 September 2006
Director
CREDITREFORM LIMITED
Resigned: 28 September 2006
Appointed Date: 15 September 2006
Director
GILL, Alexander Francis
Resigned: 20 March 2016
Appointed Date: 27 September 2006
45 years old
Director
GILL, Ian Francis
Resigned: 06 April 2015
Appointed Date: 27 September 2006
73 years old

Persons With Significant Control

Mrs Barbara Maureen Anne Gill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Francis Gill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGG DEVELOPMENTS CO. LTD Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Termination of appointment of Alexander Francis Gill as a director on 20 March 2016
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 500,100
06 Oct 2015
Director's details changed for Mr Alexander Francis Gill on 15 September 2015
...
... and 35 more events
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
15 Sep 2006
Incorporation

MGG DEVELOPMENTS CO. LTD Charges

26 March 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 13 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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