MI GLASS MIDCO LIMITED
WEST MIDLANDS MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED AVENUE SHELFCO 9 LIMITED

Hellopages » West Midlands » Sandwell » B66 2PP
Company number 05377697
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 150,000 . The most likely internet sites of MI GLASS MIDCO LIMITED are www.miglassmidco.co.uk, and www.mi-glass-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mi Glass Midco Limited is a Private Limited Company. The company registration number is 05377697. Mi Glass Midco Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Mi Glass Midco 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 JOHNSON, Paul Howard has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Director GARDNER, Anthony George has been resigned. Director NOBLE, Kenneth Lee Michael has been resigned. Director WALSH, Andrew Jeffrey has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
COOPER, Lee Ronald
Appointed Date: 18 January 2016
Director
BICKNELL, Glenn Richard
Appointed Date: 23 May 2005
59 years old
Director
TAYLOR, Alan Mark
Appointed Date: 23 May 2005
55 years old
Director
TROTTER, Owen
Appointed Date: 15 December 2011
55 years old

Resigned Directors

Secretary
JOHNSON, Paul Howard
Resigned: 06 August 2010
Appointed Date: 23 May 2005
Secretary
M & B SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 28 February 2005
Director
GARDNER, Anthony George
Resigned: 15 December 2011
Appointed Date: 23 May 2005
75 years old
Director
NOBLE, Kenneth Lee Michael
Resigned: 15 December 2011
Appointed Date: 01 February 2007
60 years old
Director
WALSH, Andrew Jeffrey
Resigned: 06 October 2006
Appointed Date: 23 May 2005
63 years old
Director
M & B NOMINEES LIMITED
Resigned: 23 May 2005
Appointed Date: 28 February 2005

Persons With Significant Control

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

MI GLASS MIDCO LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
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 150,000
18 Jan 2016
Appointment of Mr Lee Ronald Cooper as a secretary on 18 January 2016
03 Nov 2015
Registration of charge 053776970009, created on 30 October 2015
...
... and 57 more events
17 Jun 2005
Particulars of mortgage/charge
16 Jun 2005
Particulars of mortgage/charge
15 Jun 2005
Particulars of mortgage/charge
19 May 2005
Company name changed avenue shelfco 9 LIMITED\certificate issued on 19/05/05
28 Feb 2005
Incorporation

MI GLASS MIDCO LIMITED Charges

30 October 2015
Charge code 0537 7697 0009
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
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…
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…
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)Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Supplemental chattel mortgage
Delivered: 17 June 2005
Status: Satisfied on 10 December 2011
Persons entitled: State Securities PLC
Description: Benteler cnc twin head drilling machine s/no 15-40-1427…
9 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 10 December 2011
Persons entitled: State Securities PLC
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…

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