MSV GROUP LIMITED
LONGFIELD ROADCOAST LIMITED

Hellopages » Kent » Sevenoaks » DA3 8NG

Company number 04975889
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address MOTORSPORT VISION CENTRE BRANDS HATCH CIRCUIT, FAWKHAM, LONGFIELD, KENT, DA3 8NG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of MSV GROUP LIMITED are www.msvgroup.co.uk, and www.msv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Msv Group Limited is a Private Limited Company. The company registration number is 04975889. Msv Group Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Msv Group Limited is Motorsport Vision Centre Brands Hatch Circuit Fawkham Longfield Kent Da3 8ng. . HOPKINS, Philip Graham is a Secretary of the company. OGDEN, Peter James, Sir is a Director of the company. PALMER, Jonathan Charles, Dr is a Director of the company. Secretary FRASER, William Mallory has been resigned. Secretary OWEN, Nicholas John Foxwell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRITTEN, John Fletcher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HOPKINS, Philip Graham
Appointed Date: 14 December 2007
Director
OGDEN, Peter James, Sir
Appointed Date: 15 March 2005
78 years old
Director
PALMER, Jonathan Charles, Dr
Appointed Date: 10 December 2003
69 years old

Resigned Directors

Secretary
FRASER, William Mallory
Resigned: 14 December 2007
Appointed Date: 11 May 2004
Secretary
OWEN, Nicholas John Foxwell
Resigned: 11 May 2004
Appointed Date: 10 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2003
Appointed Date: 25 November 2003
Director
BRITTEN, John Fletcher
Resigned: 30 April 2009
Appointed Date: 15 March 2005
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Dr Jonathan Charles Palmer
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MSV GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Statement by Directors
17 Mar 2016
Statement of capital on 17 March 2016
  • GBP 12,600.00
17 Mar 2016
Solvency Statement dated 15/03/16
...
... and 63 more events
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
17 Dec 2003
Memorandum and Articles of Association
17 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003
Incorporation

MSV GROUP LIMITED Charges

1 April 2009
Legal mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H bedford aerodrome and surrounding land at thurfield…
1 April 2009
Mortgage debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H bedford aerodrome and surrounding land at thurfield…

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