MGB FASHION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9UX

Company number 04526580
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 88 WILFORD AVENUE, NORTHAMPTON, NN3 9UX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of MGB FASHION LIMITED are www.mgbfashion.co.uk, and www.mgb-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mgb Fashion Limited is a Private Limited Company. The company registration number is 04526580. Mgb Fashion Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Mgb Fashion Limited is 88 Wilford Avenue Northampton Nn3 9ux. . RYALL, Colin Leslie is a Secretary of the company. NYLK, George is a Director of the company. Secretary NYLK, Benjamin Mareck William has been resigned. Secretary RYALL, Colin Leslie has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
RYALL, Colin Leslie
Appointed Date: 31 March 2008
Director
NYLK, George
Appointed Date: 04 September 2002
75 years old

Resigned Directors

Secretary
NYLK, Benjamin Mareck William
Resigned: 31 March 2008
Appointed Date: 12 March 2008
Secretary
RYALL, Colin Leslie
Resigned: 12 March 2008
Appointed Date: 04 September 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr George Nylk
Notified on: 21 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGB FASHION LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
04 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: the wheelhouse 1 peggs lane buckland HP22 5HX
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
04 Sep 2002
Incorporation

MGB FASHION LIMITED Charges

31 August 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Team Factors Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 5 May 2010
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
19 July 2006
Rent deposit deed
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Crown Estate Commissioners
Description: All monies standing on the deposit.
19 July 2006
Rent deposit deed
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: £7,000 plus an amount equivalent to vat thereon of £1,225…

Similar Companies

MGB ENTERTAINMENT LIMITED MGB EXPORTS LIMITED MGB FD LIMITED MGB FILMS LIMITED MGB FINANCIAL LIMITED MGB FITNESS LIMITED MGB FITNESS TRAINING LIMITED