M G S MANAGEMENT SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4BD

Company number 01568776
Status Active
Incorporation Date 17 June 1981
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Buckingham Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016. The most likely internet sites of M G S MANAGEMENT SERVICES LIMITED are www.mgsmanagementservices.co.uk, and www.m-g-s-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. M G S Management Services Limited is a Private Limited Company. The company registration number is 01568776. M G S Management Services Limited has been working since 17 June 1981. The present status of the company is Active. The registered address of M G S Management Services Limited is 814 Leigh Road Slough England Sl1 4bd. . HAMANDI, Thamer is a Secretary of the company. BENDER, Stephen David is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary BENDER, Stephen David has been resigned. Secretary SPENCELEY, David Andrew has been resigned. Secretary SPENCELEY, Mary Yvonne Roberta has been resigned. Director AMESS, Sharon Marie has been resigned. Director CRAWFORD, Ian Maxwell has been resigned. Director FISHER, Alexander has been resigned. Director SPENCELEY, David Andrew has been resigned. Director SPENCELEY, Martin Geoffrey has been resigned. Director SPENCELEY, Mary Yvonne Roberta has been resigned. Director SPENCELEY, Mary Yvonne Roberta has been resigned. Director SPENCELEY, Robert Ian has been resigned. Director UREN, Ian Stanley has been resigned. Director WENHAM, Christopher Owen has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HAMANDI, Thamer
Appointed Date: 20 December 2012
Director
BENDER, Stephen David
Appointed Date: 30 April 2012
61 years old
Director
SELLEY, Andrew Mark
Appointed Date: 31 October 2014
60 years old

Resigned Directors

Secretary
BENDER, Stephen David
Resigned: 20 December 2012
Appointed Date: 30 April 2012
Secretary
SPENCELEY, David Andrew
Resigned: 30 April 2012
Appointed Date: 15 June 1993
Secretary
SPENCELEY, Mary Yvonne Roberta
Resigned: 15 June 1993
Director
AMESS, Sharon Marie
Resigned: 28 July 2006
Appointed Date: 27 October 1995
53 years old
Director
CRAWFORD, Ian Maxwell
Resigned: 31 October 2014
Appointed Date: 30 April 2012
72 years old
Director
FISHER, Alexander
Resigned: 30 June 2014
Appointed Date: 30 April 2012
69 years old
Director
SPENCELEY, David Andrew
Resigned: 01 October 2012
Appointed Date: 15 June 1993
58 years old
Director
SPENCELEY, Martin Geoffrey
Resigned: 30 April 2012
80 years old
Director
SPENCELEY, Mary Yvonne Roberta
Resigned: 30 April 2012
Appointed Date: 07 February 2011
82 years old
Director
SPENCELEY, Mary Yvonne Roberta
Resigned: 09 July 2010
Appointed Date: 15 June 1993
82 years old
Director
SPENCELEY, Robert Ian
Resigned: 01 October 2012
Appointed Date: 15 June 1993
55 years old
Director
UREN, Ian Stanley
Resigned: 31 October 2014
Appointed Date: 30 April 2012
60 years old
Director
WENHAM, Christopher Owen
Resigned: 10 January 1994
Appointed Date: 15 June 1993
66 years old

Persons With Significant Control

Bid Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M G S MANAGEMENT SERVICES LIMITED Events

16 Mar 2017
Accounts for a medium company made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Jul 2016
Registered office address changed from Buckingham Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
11 Feb 2016
Accounts for a medium company made up to 30 June 2015
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,250
...
... and 142 more events
26 Oct 1985
Annual return made up to 14/10/85
12 Feb 1985
Annual return made up to 31/12/84
15 Apr 1984
Annual return made up to 31/12/83
14 Apr 1984
Annual return made up to 31/12/82
17 Jun 1981
Incorporation

M G S MANAGEMENT SERVICES LIMITED Charges

14 January 2011
Legal charge
Delivered: 15 January 2011
Status: Satisfied on 14 June 2011
Persons entitled: National Westminster Bank PLC
Description: The bass house new road spalding lincolnshire and 1-3…
12 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at sutterton enterprise park endeavour…
31 January 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2005
Mortgage
Delivered: 26 February 2005
Status: Satisfied on 15 April 2008
Persons entitled: Lincolnshire County Council
Description: Plot 13 sutterton enterprise park, endeavour way…
11 August 2004
Legal mortgage
Delivered: 12 August 2004
Status: Satisfied on 23 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of plots 9-12 sutterton enterprise…
10 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 16 August 2006
Persons entitled: Keith Carwell Casswell and Michael Carwell Casswell
Description: F/H land on the west side of station road sutterton boston…
17 October 2003
Legal mortgage
Delivered: 20 October 2003
Status: Satisfied on 23 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property being approx 1 acre of land sutterton…
18 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 12 March 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 March 1998
Mortgage deed
Delivered: 6 March 1998
Status: Satisfied on 20 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plots 9 and 10 sutterton…
15 February 1994
Mortgage
Delivered: 23 February 1994
Status: Satisfied on 14 July 1998
Persons entitled: Lloyds Bank PLC
Description: Buildings and land in st.thomas's road spalding…
15 February 1994
Mortgage
Delivered: 23 February 1994
Status: Satisfied on 21 August 2004
Persons entitled: Lloyds Bank PLC
Description: 15 st.thomas's road spalding in lincolnshire together with…
24 April 1993
Single debenture
Delivered: 11 May 1993
Status: Satisfied on 21 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M G S GROUP INVESTMENT LTD M G S HAULAGE LIMITED M G S MARBLE & GRANITE SPECIALISTS LTD M G S PINE PRODUCTS LIMITED M G SAFETY LIMITED M G SALON LLP M G SAMS CONSTRUCTION LIMITED