M.G.S. ESTATES LIMITED

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Company number 02287555
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 70 BARTON ARCADE CHAMBERS, ST ANN'S SQUARE MANCHESTER, M3 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of M.G.S. ESTATES LIMITED are www.mgsestates.co.uk, and www.m-g-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G S Estates Limited is a Private Limited Company. The company registration number is 02287555. M G S Estates Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of M G S Estates Limited is 70 Barton Arcade Chambers St Ann S Square Manchester M3 2bj. . GRADEL, John Simon is a Director of the company. GRADEL, Phyllis Rae is a Director of the company. GRADEL, Robert is a Director of the company. Secretary GRADEL, Leon has been resigned. Director GRADEL, Leon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRADEL, John Simon

63 years old

Director
GRADEL, Phyllis Rae

89 years old

Director
GRADEL, Robert

57 years old

Resigned Directors

Secretary
GRADEL, Leon
Resigned: 11 February 2011

Director
GRADEL, Leon
Resigned: 11 February 2011
64 years old

Persons With Significant Control

U.K. Retail Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

M.G.S. ESTATES LIMITED Events

19 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

07 Aug 2015
Registration of charge 022875550010, created on 30 July 2015
...
... and 79 more events
27 Jan 1989
Wd 03/01/89 ad 11/01/89--------- £ si 98@1=98 £ ic 2/100

19 Jan 1989
Accounting reference date notified as 31/03

16 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jan 1989
Registered office changed on 16/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Aug 1988
Incorporation

M.G.S. ESTATES LIMITED Charges

30 July 2015
Charge code 0228 7555 0010
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: N. M. Rothschild & Sons Limited as Security Agent
Description: 1A & b cheapside, lancaster (title number LA742868); 9…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 norfolk street king's lynn t/no NK15060 the related…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1A and 1B cheapside lancaster t/no LA742868 the related…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 202-204 high street cheltenham t/no GE184450 the related…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 and 13 mardol head shrewsbury t/no SL149074 the related…
23 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 24-25 high ousegate york t/no.291971 A floating charge over…
23 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 14 April 2012
Persons entitled: Bank Hapoalim B.M.
Description: 12 and 13 mardol head shrewsbury and all buildings fixtures…
21 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 14 April 2012
Persons entitled: Bank Hapoalim B.M.
Description: The f/h premises being 202-204 high street,cheltenham in…
3 August 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 4 May 2012
Persons entitled: Bank Hapoalim B.M.
Description: F/H land and premises being 9 norfolk street kings lynn in…
22 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 14 April 2012
Persons entitled: Bank Hapoalim B.M.
Description: Freehold property k/a 1 cheapside lancaster in the county…