MGB CATERING EQUIPMENT SUPPLIERS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9DF
Company number 04947987
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address MGB CATERING EQUIPMENT SUPPLIERS LTD, GEORGE HOLMES WAY, SWADLINCOTE, SOUTH DERBYSHIRE, DE11 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5 . The most likely internet sites of MGB CATERING EQUIPMENT SUPPLIERS LIMITED are www.mgbcateringequipmentsuppliers.co.uk, and www.mgb-catering-equipment-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 8 miles; to Polesworth Rail Station is 10.2 miles; to Tamworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgb Catering Equipment Suppliers Limited is a Private Limited Company. The company registration number is 04947987. Mgb Catering Equipment Suppliers Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Mgb Catering Equipment Suppliers Limited is Mgb Catering Equipment Suppliers Ltd George Holmes Way Swadlincote South Derbyshire De11 9df. . FELTHOUSE, Brian is a Secretary of the company. BRIGGS, Michael is a Director of the company. FELTHOUSE, Brian is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director SURMAN, Gerald Mark has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELTHOUSE, Brian
Appointed Date: 30 October 2003
Director
BRIGGS, Michael
Appointed Date: 30 October 2003
61 years old
Director
FELTHOUSE, Brian
Appointed Date: 30 October 2003
75 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
SURMAN, Gerald Mark
Resigned: 07 January 2005
Appointed Date: 30 October 2003
62 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 October 2003
Appointed Date: 30 October 2003
45 years old

Persons With Significant Control

Mr Brian Felthouse
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Briggs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGB CATERING EQUIPMENT SUPPLIERS LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
...
... and 27 more events
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
10 Nov 2003
Registered office changed on 10/11/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
30 Oct 2003
Incorporation

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