MOUNDGREY LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 8DL

Company number 01563115
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address MANOR FARM, CHILCOTE, SWADLINCOTE, DERBYSHIRE, DE12 8DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of MOUNDGREY LIMITED are www.moundgrey.co.uk, and www.moundgrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Tamworth Rail Station is 6.1 miles; to Wilnecote (Staffs) Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 7.8 miles; to Atherstone Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moundgrey Limited is a Private Limited Company. The company registration number is 01563115. Moundgrey Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Moundgrey Limited is Manor Farm Chilcote Swadlincote Derbyshire De12 8dl. . BUSBY, Nicola Jane is a Secretary of the company. BUSBY, John Whiston George is a Director of the company. BUSBY, Phillip Charles is a Director of the company. BUSBY, Robert John is a Director of the company. Secretary BUSBY, John Whiston George has been resigned. Director LINDSAY, Roy Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUSBY, Nicola Jane
Appointed Date: 16 July 2003

Director

Director
BUSBY, Phillip Charles
Appointed Date: 21 November 2002
57 years old

Director
BUSBY, Robert John
Appointed Date: 21 November 2002
59 years old

Resigned Directors

Secretary
BUSBY, John Whiston George
Resigned: 16 July 2003

Director
LINDSAY, Roy Edward
Resigned: 21 November 2002
82 years old

Persons With Significant Control

Mr Robert John Busby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Charles Busby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Whiston George Busby
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MOUNDGREY LIMITED Events

19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 85 more events
19 May 1988
Return made up to 31/12/87; full list of members

02 Feb 1987
Return made up to 01/12/86; full list of members

22 Dec 1986
Particulars of mortgage/charge

22 Dec 1986
Particulars of mortgage/charge

09 Dec 1986
Accounts for a small company made up to 31 December 1985

MOUNDGREY LIMITED Charges

2 May 2000
Legal charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a and unit 4 amington heights,silica…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Satisfied on 2 February 2000
Persons entitled: Bass Developments Limited
Description: Leasehold property known as land at centrum court centrum…
24 September 1999
Legal charge
Delivered: 30 September 1999
Status: Satisfied on 2 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land at centrum court first avenue centrum 100…
27 November 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied on 2 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at centrum court first avenue centrum 100 burton upon…
4 December 1996
Legal charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The nags head 2 moira road overseal derbyshire and the…
13 June 1989
Debenture
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1989
Deposit of deeds
Delivered: 3 April 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at byrkley street, burton on trent.
12 December 1986
Equitable charge
Delivered: 22 December 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H, 32 osborne street, winshill, burton upon trent.
12 December 1986
Equitable charge
Delivered: 22 December 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H, 31 osborne street, winshill, burton upon trent.
5 September 1984
Memorandum of deposit of deeds
Delivered: 9 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises at brizlincote lane, burton-on-trent…
19 May 1983
Memorandum of deposit of deeds
Delivered: 8 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: No 124 beacon road, rolleston, stafford.
24 February 1982
Legal charge
Delivered: 8 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 118, oak street, burton upon trent. Staffs.
17 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 18 August 1989
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all that f/hold ground & 9…