MI GLASS LIMITED
WEST MIDLANDS MIDLAND INDUSTRIAL GLASS LIMITED KENMORE GLASS LIMITED KENMORE AUTOMOTIVE MIRRORS LIMITED

Hellopages » West Midlands » Sandwell » B66 2PP

Company number 00551629
Status Active
Incorporation Date 6 July 1955
Company Type Private Limited Company
Address 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Steven Neal as a director on 8 April 2016; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of MI GLASS LIMITED are www.miglass.co.uk, and www.mi-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Mi Glass Limited is a Private Limited Company. The company registration number is 00551629. Mi Glass Limited has been working since 06 July 1955. The present status of the company is Active. The registered address of Mi Glass 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. TAYLOR, Alan Mark is a Director of the company. TROTTER, Owen is a Director of the company. Secretary GROVE, David Roger has been resigned. Secretary JOHNSON, Paul Howard has been resigned. Director ALLEN, John Christopher has been resigned. Director BUTTERFIELD, Michael has been resigned. Director GARDNER, Anthony George has been resigned. Director GROVE, David Roger has been resigned. Director JOSEPH, Henry Barnett has been resigned. Director JOSEPH, Michael Allenby has been resigned. Director JOSEPH, Michael Allenby has been resigned. Director NEAL, Steven has been resigned. Director PRITCHARD, Anthony Ronald has been resigned. Director WHITWELL, Melvyn has been resigned. Director WILSON, Michael Charles has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
COOPER, Lee Ronald
Appointed Date: 18 January 2016
Director
BICKNELL, Glenn Richard
Appointed Date: 09 June 2005
59 years old
Director
TAYLOR, Alan Mark
Appointed Date: 06 January 2003
55 years old
Director
TROTTER, Owen
Appointed Date: 15 December 2011
55 years old

Resigned Directors

Secretary
GROVE, David Roger
Resigned: 31 January 2004
Secretary
JOHNSON, Paul Howard
Resigned: 06 August 2010
Appointed Date: 01 February 2004
Director
ALLEN, John Christopher
Resigned: 14 March 2005
Appointed Date: 30 November 2004
76 years old
Director
BUTTERFIELD, Michael
Resigned: 31 August 2004
Appointed Date: 06 January 2003
77 years old
Director
GARDNER, Anthony George
Resigned: 15 December 2011
Appointed Date: 09 June 2005
75 years old
Director
GROVE, David Roger
Resigned: 31 January 2004
76 years old
Director
JOSEPH, Henry Barnett
Resigned: 16 August 1997
110 years old
Director
JOSEPH, Michael Allenby
Resigned: 09 June 2005
Appointed Date: 01 September 2000
84 years old
Director
JOSEPH, Michael Allenby
Resigned: 12 January 1998
84 years old
Director
NEAL, Steven
Resigned: 08 April 2016
Appointed Date: 02 December 2013
49 years old
Director
PRITCHARD, Anthony Ronald
Resigned: 05 January 2003
87 years old
Director
WHITWELL, Melvyn
Resigned: 09 June 2005
Appointed Date: 06 January 2003
78 years old
Director
WILSON, Michael Charles
Resigned: 27 August 1997
75 years old

Persons With Significant Control

Mi Glass Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MI GLASS LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Apr 2016
Termination of appointment of Steven Neal as a director on 8 April 2016
05 Apr 2016
Accounts for a medium company 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 3,000
18 Jan 2016
Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016
...
... and 126 more events
26 Feb 1987
Particulars of mortgage/charge
27 Jun 1986
Accounts for a medium company made up to 31 August 1985
24 Mar 1983
Alter mem and arts
06 Jul 1955
Certificate of incorporation
06 Jul 1955
Incorporation

MI GLASS LIMITED Charges

30 October 2015
Charge code 0055 1629 0014
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 October 2015
Charge code 0055 1629 0013
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
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: Alan Mark Taylor
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Guarantee & debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Glen Richard Bicknell
Description: Fixed and floating charge over the undertaking and all…
9 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 6 September 2012
Persons entitled: Advantage Growth Fund LP Acting by Its General Partner Advantage Growth Fund (General Partner)Limted
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 6 September 2012
Persons entitled: Advantage Growth Fund LP
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
All assets debenture
Delivered: 16 April 2002
Status: Satisfied on 6 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 10 January 2003
Persons entitled: Singer & Friedlander Factors Limited
Description: All book and other debts due to the company.
27 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 6 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1996
Charge on book debts
Delivered: 29 May 1996
Status: Satisfied on 6 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
23 February 1987
Fixed and floating charge
Delivered: 26 February 1987
Status: Satisfied on 27 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
7 November 1983
Mortgage
Delivered: 9 November 1983
Status: Satisfied on 21 August 1997
Persons entitled: Allied Irish Banks Limited
Description: F/H industrial site and factory premises in upper marshall…

Similar Companies

MI GENERATION ENTERPRISES LIMITED MI GLASS GROUP LIMITED MI GLASS MIDCO LIMITED MI GLOBAL LIMITED MI GLOBAL SOLUTIONS LIMITED MI GLOBAL TRADING LIMITED MI GRAB HIRE LIMITED