MGPS HOTELS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR5 9JB

Company number 05781256
Status Active
Incorporation Date 13 April 2006
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 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 057812560011, created on 26 January 2017; Confirmation statement made on 3 January 2017 with updates; Registration of charge 057812560009, created on 11 May 2016. The most likely internet sites of MGPS HOTELS LIMITED are www.mgpshotels.co.uk, and www.mgps-hotels.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. Mgps Hotels Limited is a Private Limited Company. The company registration number is 05781256. Mgps Hotels Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Mgps Hotels Limited is C O Best Western Brook Hotel 2 Barnard Road Norwich Nr5 9jb. The company`s financial liabilities are £483.07k. It is £194.49k against last year. The cash in hand is £607.83k. It is £605.66k against last year. And the total assets are £612.85k, which is £602.13k against last year. 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. Director THURAIRAJH, Prajot has been resigned. The company operates in "Development of building projects".


mgps hotels Key Finiance

LIABILITIES £483.07k
+67%
CASH £607.83k
+27807%
TOTAL ASSETS £612.85k
+5615%
All Financial Figures

Current Directors

Secretary
STOLLERY, Paul Nicholas
Appointed Date: 13 April 2006
Director
GOVINDASAMY, Muraleethar
Appointed Date: 13 April 2006
54 years old
Director
STOLLERY, Paul Nicholas
Appointed Date: 13 April 2006
68 years old

Resigned Directors

Director
THURAIRAJH, Prajot
Resigned: 01 March 2015
Appointed Date: 01 November 2013
37 years old

Persons With Significant Control

Mr Muralee Govindasamy
Notified on: 3 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

MGPS HOTELS LIMITED Events

04 Feb 2017
Registration of charge 057812560011, created on 26 January 2017
24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 May 2016
Registration of charge 057812560009, created on 11 May 2016
17 May 2016
Registration of charge 057812560010, created on 11 May 2016
12 May 2016
Satisfaction of charge 057812560008 in full
...
... and 45 more events
10 Aug 2006
Particulars of mortgage/charge
24 Jul 2006
Ad 13/04/06-23/06/06 £ si 250@1=250 £ ic 1250/1500
11 Jul 2006
Particulars of mortgage/charge
29 Jun 2006
Ad 13/04/06--------- £ si 250@1=250 £ ic 1000/1250
13 Apr 2006
Incorporation

MGPS HOTELS LIMITED Charges

26 January 2017
Charge code 0578 1256 0011
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Waverley hotel wolsey gardens felixstowe t/no SK120790…
11 May 2016
Charge code 0578 1256 0010
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
11 May 2016
Charge code 0578 1256 0009
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 December 2015
Charge code 0578 1256 0008
Delivered: 23 December 2015
Status: Satisfied on 12 May 2016
Persons entitled: Wellesley Finance PLC
Description: None…
11 February 2015
Charge code 0578 1256 0007
Delivered: 20 February 2015
Status: Satisfied on 12 May 2016
Persons entitled: Wellesley Finance PLC
Description: F/H waverley hotel wolsey gardens felixstowe t/no SK120790…
20 May 2014
Charge code 0578 1256 0006
Delivered: 4 June 2014
Status: Satisfied on 12 May 2016
Persons entitled: Wellesley Finance Limited
Description: Waverley hotel, wolsey gardens, felixstowe t/no SK120790…
20 May 2014
Charge code 0578 1256 0005
Delivered: 24 May 2014
Status: Satisfied on 12 May 2016
Persons entitled: Wellesley Finance Limited
Description: Freehold property k/a waverley hotel wolsey gardens…
30 April 2008
Mortgage
Delivered: 3 May 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The waverley hotel, 2 wolsey gardens , felixstowe, suffolk…
18 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Third party legal charge
Delivered: 10 August 2006
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: The waverley hotel wolsey gardens felixstowe by way of…
7 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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