M.S. GEORGE LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW
Company number 01046674
Status Active
Incorporation Date 20 March 1972
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Jane Davis as a director on 16 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 65,000 . The most likely internet sites of M.S. GEORGE LIMITED are www.msgeorge.co.uk, and www.m-s-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. M S George Limited is a Private Limited Company. The company registration number is 01046674. M S George Limited has been working since 20 March 1972. The present status of the company is Active. The registered address of M S George Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . DAVIS, Quentin Peter is a Secretary of the company. DAVIS, Mark Simon is a Director of the company. DAVIS, Quentin Peter is a Director of the company. Director DAVIS, Jane has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
DAVIS, Quentin Peter
Director
DAVIS, Mark Simon
Appointed Date: 01 December 2015
61 years old
Director
DAVIS, Quentin Peter

73 years old

Resigned Directors

Director
DAVIS, Jane
Resigned: 16 August 2016
77 years old

M.S. GEORGE LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Termination of appointment of Jane Davis as a director on 16 August 2016
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 65,000
23 Dec 2015
Appointment of Mr Mark Simon Davis as a director on 1 December 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 105 more events
07 Jul 1978
New secretary appointed
01 Mar 1978
New secretary appointed
24 Apr 1975
New secretary appointed
20 Mar 1972
Certificate of incorporation
20 Mar 1972
Incorporation

M.S. GEORGE LIMITED Charges

1 October 2015
Charge code 0104 6674 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
14 February 2003
All assets debenture
Delivered: 28 February 2003
Status: Satisfied on 16 November 2012
Persons entitled: Eurofactor (UK) Limited
Description: All assets.
20 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1987
Legal charge
Delivered: 26 November 1987
Status: Satisfied on 11 July 1992
Persons entitled: Commercial Bridging PLC
Description: 14 sydney street london SW3 6PP.
2 June 1980
Letter of set off over cash deposit
Delivered: 5 June 1980
Status: Satisfied on 11 July 1992
Persons entitled: Standard Chartered Bank LTD
Description: And or any of the monies from time to time standing to the…
18 January 1980
Legal mortgage
Delivered: 22 January 1980
Status: Satisfied on 11 July 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: The ground floor and basement maisonette at 14 sydney…

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