MGB PROPERTIES LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 1PB

Company number 04397760
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address LAVENDOR HOUSE, 23 NORK WAY, BANSTEAD, SURREY, SM7 1PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MGB PROPERTIES LIMITED are www.mgbproperties.co.uk, and www.mgb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mgb Properties Limited is a Private Limited Company. The company registration number is 04397760. Mgb Properties Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Mgb Properties Limited is Lavendor House 23 Nork Way Banstead Surrey Sm7 1pb. The company`s financial liabilities are £10.94k. It is £5.62k against last year. And the total assets are £22.38k, which is £6.85k against last year. CARR, Emma Jean is a Secretary of the company. BURNS, Barbara Ann is a Director of the company. BURNS, Graham is a Director of the company. Secretary BURNS, Barbara Ann has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mgb properties Key Finiance

LIABILITIES £10.94k
+105%
CASH n/a
TOTAL ASSETS £22.38k
+44%
All Financial Figures

Current Directors

Secretary
CARR, Emma Jean
Appointed Date: 21 March 2002
Director
BURNS, Barbara Ann
Appointed Date: 19 March 2002
75 years old
Director
BURNS, Graham
Appointed Date: 19 March 2002
75 years old

Resigned Directors

Secretary
BURNS, Barbara Ann
Resigned: 18 March 2003
Appointed Date: 19 March 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

MGB PROPERTIES LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
20 May 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
05 May 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
19 Mar 2002
Incorporation

MGB PROPERTIES LIMITED Charges

26 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H 45 elmcroft pound road banstead surrey.
28 January 2004
Mortgage
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 elmcroft pound road banstead surrey. Fixed charge over…

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