MGM GROVES LIMITED
WATERLOO

Hellopages » Merseyside » Sefton » L22 0LG

Company number 01358368
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address SEAFIELD HOUSE, CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 0LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MGM GROVES LIMITED are www.mgmgroves.co.uk, and www.mgm-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Mgm Groves Limited is a Private Limited Company. The company registration number is 01358368. Mgm Groves Limited has been working since 17 March 1978. The present status of the company is Active. The registered address of Mgm Groves Limited is Seafield House Crosby Road North Waterloo Liverpool L22 0lg. . GROVES, Alistair Michael William is a Secretary of the company. GROVES, Alistair Michael William is a Director of the company. GROVES, Michael Godfrey Melvin is a Director of the company. Secretary FOSTER, Brian Edward has been resigned. Secretary GROOMBRIDGE, Barry Victor has been resigned. Secretary HATCH, Jean has been resigned. Director JOHNSON, Frank has been resigned. Director RATCLIFF, Clive Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROVES, Alistair Michael William
Appointed Date: 23 December 2011
Director
GROVES, Alistair Michael William
Appointed Date: 18 September 2013
56 years old
Director
GROVES, Michael Godfrey Melvin

82 years old

Resigned Directors

Secretary
FOSTER, Brian Edward
Resigned: 23 December 2011
Appointed Date: 01 May 2003
Secretary
GROOMBRIDGE, Barry Victor
Resigned: 16 July 1993
Secretary
HATCH, Jean
Resigned: 01 May 2003
Appointed Date: 01 August 1993
Director
JOHNSON, Frank
Resigned: 01 July 2003
Appointed Date: 08 November 1991
86 years old
Director
RATCLIFF, Clive Stewart
Resigned: 25 September 2009
76 years old

Persons With Significant Control

Mr Michael Godfrey Melvin Groves
Notified on: 19 July 2016
82 years old
Nature of control: Has significant influence or control

MGM GROVES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 60,000
06 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 64 more events
08 Jan 1988
Return made up to 05/11/87; full list of members
16 Nov 1987
Group accounts for a small company made up to 31 December 1986
10 Mar 1987
Secretary resigned;new secretary appointed
05 Nov 1986
Accounts for a small company made up to 31 December 1985
05 Nov 1986
Return made up to 04/11/86; full list of members

MGM GROVES LIMITED Charges

22 January 1982
Guarantee & debenture
Delivered: 26 January 1982
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Annonymes Licensed Deposit Dates.
Description: Fixed & floating charge over the undertaking and all…

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