Company number 05179317
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address C/O BEST WESTERN BROOK HOTEL, 2 BARNARD ROAD, NORWICH, NR5 9JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 051793170005, created on 26 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MGPS DEVELOPMENTS LTD. are www.mgpsdevelopments.co.uk, and www.mgps-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mgps Developments Ltd is a Private Limited Company.
The company registration number is 05179317. Mgps Developments Ltd has been working since 14 July 2004.
The present status of the company is Active. The registered address of Mgps Developments Ltd is C O Best Western Brook Hotel 2 Barnard Road Norwich Nr5 9jb. . STOLLERY, Paul Nicholas is a Secretary of the company. GOVINDASAMY, Muraleethar is a Director of the company. STOLLERY, Paul Nicholas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Persons With Significant Control
MGPS DEVELOPMENTS LTD. Events
04 Feb 2017
Registration of charge 051793170005, created on 26 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 27 more events
16 Dec 2004
Particulars of mortgage/charge
03 Dec 2004
Particulars of mortgage/charge
20 Oct 2004
Ad 01/09/04-30/09/04 £ si 99@1=99 £ ic 1/100
23 Jul 2004
Secretary resigned
14 Jul 2004
Incorporation
26 January 2017
Charge code 0517 9317 0005
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Sunvale 121 mill lane felixstowe t/no SK261828…
17 November 2011
Guarantee & debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 121 mill lane felixstowe suffolk.
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the new mill,duke…
22 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…