M & G DEVELOPERS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 03974564
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address TAYLOR COCKS, 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of M & G DEVELOPERS LIMITED are www.mgdevelopers.co.uk, and www.m-g-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. M G Developers Limited is a Private Limited Company. The company registration number is 03974564. M G Developers Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of M G Developers Limited is Taylor Cocks 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . MURPHY, Grant is a Secretary of the company. MURPHY, Grant is a Director of the company. WAY, Mark is a Director of the company. Secretary CHAN, Wing-Nin has been resigned. Director OWL CONGLOMERATES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURPHY, Grant
Appointed Date: 17 April 2000
Director
MURPHY, Grant
Appointed Date: 17 April 2000
63 years old
Director
WAY, Mark
Appointed Date: 17 April 2000
66 years old

Resigned Directors

Secretary
CHAN, Wing-Nin
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
OWL CONGLOMERATES LIMITED
Resigned: 30 November 2001
Appointed Date: 17 April 2000

Persons With Significant Control

Mr Grant Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Way
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G DEVELOPERS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Secretary resigned
05 Jul 2000
Particulars of mortgage/charge
17 Apr 2000
Incorporation

M & G DEVELOPERS LIMITED Charges

30 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 75 station road, netley abbey, southampton, hampshire…
30 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 73 station road, netley abbey, southampton, t/no:…
25 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 station road netley abbey southampton hampshire. By way…
11 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 stakes road purbrook hampshire t/n HP130018. By way of…
11 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 26 stakes road purbrook hampshire t/no…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 station road netley abbey hampshire. By way of fixed…
2 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a flats 1-5 wellesley court, 2 waterloo road…
11 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 15 October 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 2A waterloo rd,havant hampshire.
20 October 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 15 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied on 30 December 2004
Persons entitled: Bernard Elphee
Description: 26 stakes road purbrook portsmouth hampshire.
12 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 30 December 2004
Persons entitled: Messrs. Madden Young Husband & Meak
Description: The coach house 20 kent road southsea portsmouth.
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 30 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 160 haslemere road southsea portsmouth…

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