MGM PROPERTY COMPANY LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6FD

Company number 04121274
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MGM PROPERTY COMPANY LTD are www.mgmpropertycompany.co.uk, and www.mgm-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgm Property Company Ltd is a Private Limited Company. The company registration number is 04121274. Mgm Property Company Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Mgm Property Company Ltd is 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire England Nn15 6fd. The company`s financial liabilities are £68.87k. It is £9.87k against last year. And the total assets are £29.76k, which is £9.25k against last year. EADY, Nathan is a Secretary of the company. MILLARD, Gary Robert is a Director of the company. Secretary MILLARD, Gary Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director GREENE, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


mgm property company Key Finiance

LIABILITIES £68.87k
+16%
CASH n/a
TOTAL ASSETS £29.76k
+45%
All Financial Figures

Current Directors

Secretary
EADY, Nathan
Appointed Date: 05 October 2007
Director
MILLARD, Gary Robert
Appointed Date: 20 December 2000
74 years old

Resigned Directors

Secretary
MILLARD, Gary Robert
Resigned: 01 May 2003
Appointed Date: 20 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 19 June 2006
Appointed Date: 26 January 2006
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 01 May 2003
Director
GREENE, Michael
Resigned: 28 November 2007
Appointed Date: 20 December 2000
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Gary Robert Millard
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MGM PROPERTY COMPANY LTD Events

03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 3 February 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Registered office changed on 09/04/01 from: 18 woodlands park bexley kent DA5 2EL
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
07 Dec 2000
Incorporation

MGM PROPERTY COMPANY LTD Charges

29 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Legal mortgage
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 81 stamford road kettering northants t/no NN243684 assigns…
29 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 1 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property at 6-28 cornwall road kettering northants t/no…
20 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 1 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 to 28 cornwall road, kettering…
9 August 2004
Debenture
Delivered: 23 August 2004
Status: Satisfied on 1 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 1 May 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the north side of…
22 July 2003
Charge over deposits
Delivered: 30 July 2003
Status: Satisfied on 1 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
7 August 2002
Mortgage debenture
Delivered: 10 August 2002
Status: Satisfied on 20 July 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Legal mortgage
Delivered: 10 August 2002
Status: Satisfied on 1 May 2008
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as 201 to…

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