M.K.G. LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 9AL

Company number 02265724
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address 2 ACORN COURT, BRIDGE INDUSTRIAL ESTATE, WYMONDHAM, NORFOLK, NR18 9AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M.K.G. LIMITED are www.mkg.co.uk, and www.m-k-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Spooner Row Rail Station is 2.3 miles; to Attleborough Rail Station is 5.2 miles; to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K G Limited is a Private Limited Company. The company registration number is 02265724. M K G Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of M K G Limited is 2 Acorn Court Bridge Industrial Estate Wymondham Norfolk Nr18 9al. . GOWING, Paul Edward is a Director of the company. GOWING, Wendy Audrey Kate is a Director of the company. Secretary GOWING, Edward William has been resigned. Secretary GOWING, Matthew has been resigned. Director GOWING, Edward William has been resigned. Director GOWING, Edward William has been resigned. Director MORRISON, John Stuart has been resigned. Director WADE, David John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GOWING, Paul Edward
Appointed Date: 24 July 1992
65 years old
Director
GOWING, Wendy Audrey Kate
Appointed Date: 07 February 1992
64 years old

Resigned Directors

Secretary
GOWING, Edward William
Resigned: 07 February 1992
Secretary
GOWING, Matthew
Resigned: 02 January 2016
Appointed Date: 07 February 1992
Director
GOWING, Edward William
Resigned: 15 June 2015
Appointed Date: 24 July 1992
89 years old
Director
GOWING, Edward William
Resigned: 07 February 1992
89 years old
Director
MORRISON, John Stuart
Resigned: 13 February 1992
90 years old
Director
WADE, David John
Resigned: 28 February 2013
Appointed Date: 01 January 1995
79 years old

Persons With Significant Control

Mr Paul Edward Gowing
Notified on: 2 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K.G. LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
15 Jan 2016
Termination of appointment of Matthew Gowing as a secretary on 2 January 2016
...
... and 106 more events
11 Aug 1988
Accounting reference date notified as 31/07
12 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1988
Registered office changed on 12/07/88 from: 99A denmark street diss norfolk
20 Jun 1988
Registered office changed on 20/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Incorporation

M.K.G. LIMITED Charges

16 November 2010
Legal charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in t/no NK261255 land lying to…
19 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Satisfied on 11 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fritton grange grange farm fritton norfolk contained within…
19 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Satisfied on 11 March 2009
Persons entitled: Clydesdale Bank PLC
Description: F/H property being manor farm barn manor farm cottage and…
23 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 3 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Satisfied on 20 August 2008
Persons entitled: Hsbc Bank PLC
Description: F/H white horse cottage lower tasburgh norfolk. With the…
15 October 2001
Legal mortgage
Delivered: 17 October 2001
Status: Satisfied on 20 August 2008
Persons entitled: Hsbc Bank PLC
Description: The property at spixworth road catton norwich. With the…
14 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Satisfied on 19 April 2008
Persons entitled: Hsbc Bank PLC
Description: The property at grange farm fritton norfolk. With the…
29 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 19 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Satisfied on 27 May 2008
Persons entitled: Midland Bank PLC
Description: Land on the west side of brick kiln lane and land and…
1 October 1996
Fixed and floating charge
Delivered: 8 October 1996
Status: Satisfied on 19 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Mortgage
Delivered: 8 September 1994
Status: Satisfied on 27 May 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a brick kiln works brick kiln lane…
22 April 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 20 August 2008
Persons entitled: David John Wade
Description: F/H property k/a brick kiln works brick kiln lane…

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