M G HOTELS LIMITED
NORTHWOOD VINESEAL LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 03473536
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 28 February 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of M G HOTELS LIMITED are www.mghotels.co.uk, and www.m-g-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. M G Hotels Limited is a Private Limited Company. The company registration number is 03473536. M G Hotels Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of M G Hotels Limited is 38a High Street Northwood Middlesex Ha6 1bn. . GILL, Kulbir Singh is a Secretary of the company. GILL, Mandip is a Director of the company. GILL, Sukhdip is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILL, Kulbir Singh
Appointed Date: 13 March 1998
Director
GILL, Mandip
Appointed Date: 13 March 1998
58 years old
Director
GILL, Sukhdip
Appointed Date: 27 March 2001
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 March 1998
Appointed Date: 28 November 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 March 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Mandip Gill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M G HOTELS LIMITED Events

09 Dec 2016
Accounts for a small company made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Feb 2016
Accounts for a small company made up to 28 February 2015
09 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300,000
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300,000
...
... and 49 more events
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: temple house 20 holywell row london EC2A 4JB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Incorporation

M G HOTELS LIMITED Charges

30 September 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M G HEY LIMITED M G HOHA LIMITED M G HOUSING LIMITED M G HUGHES LTD M G I CONTRACTS LIMITED M G I ROOFING LIMITED M G I TAVERNS LIMITED