M G BURGINS & SON LIMITED
POWYS

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Company number 05179454
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address FRONWEN HOUSE, DOLAU, LLANDRINDOD WELLS, POWYS, LD1 5TL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of M G BURGINS & SON LIMITED are www.mgburginsson.co.uk, and www.m-g-burgins-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M G Burgins Son Limited is a Private Limited Company. The company registration number is 05179454. M G Burgins Son Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of M G Burgins Son Limited is Fronwen House Dolau Llandrindod Wells Powys Ld1 5tl. . BURGINS, Carole Ann is a Secretary of the company. BURGINS, Carole Ann is a Director of the company. BURGINS, Mervyn George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


m g burgins & son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGINS, Carole Ann
Appointed Date: 14 July 2004
Director
BURGINS, Carole Ann
Appointed Date: 14 July 2004
75 years old
Director
BURGINS, Mervyn George
Appointed Date: 14 July 2004
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Mervyn George Burgins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Burgins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G BURGINS & SON LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
...
... and 38 more events
17 Aug 2004
Accounting reference date extended from 31/07/05 to 31/08/05
17 Aug 2004
Registered office changed on 17/08/04 from: 16 churchill way cardiff CF10 2DX
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed;new director appointed
14 Jul 2004
Incorporation

M G BURGINS & SON LIMITED Charges

21 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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