MI GLASS GROUP LIMITED
SMETHWICK HAMSARD 3256 LIMITED

Hellopages » West Midlands » Sandwell » B66 2PP

Company number 07652564
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 5 in full; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of MI GLASS GROUP LIMITED are www.miglassgroup.co.uk, and www.mi-glass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Mi Glass Group Limited is a Private Limited Company. The company registration number is 07652564. Mi Glass Group Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Mi Glass Group Limited is 51 Downing Street Smethwick West Midlands B66 2pp. . COOPER, Lee Ronald is a Secretary of the company. BICKNELL, Glenn Richard is a Director of the company. GOOLD, Edward William is a Director of the company. TAYLOR, Alan Mark is a Director of the company. TROTTER, Owen is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOPER, Lee Ronald
Appointed Date: 18 January 2016
Director
BICKNELL, Glenn Richard
Appointed Date: 15 December 2011
59 years old
Director
GOOLD, Edward William
Appointed Date: 05 October 2012
77 years old
Director
TAYLOR, Alan Mark
Appointed Date: 15 December 2011
55 years old
Director
TROTTER, Owen
Appointed Date: 18 November 2011
55 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 18 November 2011
Appointed Date: 31 May 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 18 November 2011
Appointed Date: 31 May 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 18 November 2011
Appointed Date: 31 May 2011

Persons With Significant Control

Mr Alan Mark Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Richard Bicknell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Key Capital Partners (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MI GLASS GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Nov 2016
Satisfaction of charge 5 in full
05 Apr 2016
Group of companies' accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 730.27
18 Jan 2016
Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016
...
... and 35 more events
18 Nov 2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 18 November 2011
18 Nov 2011
Termination of appointment of Ssh Directors Limited as a director on 18 November 2011
18 Nov 2011
Termination of appointment of Peter Mortimer Crossley as a director on 18 November 2011
18 Nov 2011
Termination of appointment of Ssh Secretaries Limited as a secretary on 18 November 2011
31 May 2011
Incorporation

MI GLASS GROUP LIMITED Charges

30 October 2015
Charge code 0765 2564 0008
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0765 2564 0007
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0765 2564 0006
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 March 2013
Chattel mortgage
Delivered: 4 April 2013
Status: Satisfied on 24 November 2016
Persons entitled: Lombard North Central PLC
Description: Used 1997 tamglass htf 2136-10-r horizontal tempering…
5 October 2012
Composite guarantee and debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Ted Goold
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Composite guarantee and debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Guarantee & debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Glenn Richard Bicknell
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Guarantee & debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Alan Mark Taylor
Description: Fixed and floating charge over the undertaking and all…

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