M & G PRESENTS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 04557222
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of M & G PRESENTS LIMITED are www.mgpresents.co.uk, and www.m-g-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Presents Limited is a Private Limited Company. The company registration number is 04557222. M G Presents Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of M G Presents Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . HUDSON, Rosemary Jane is a Secretary of the company. HUDSON, Norman William is a Director of the company. HUDSON, Rosemary Jane is a Director of the company. PUTT, Tracey Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUDSON, Rosemary Jane
Appointed Date: 09 October 2002
Director
HUDSON, Norman William
Appointed Date: 09 October 2002
80 years old
Director
HUDSON, Rosemary Jane
Appointed Date: 09 October 2002
68 years old
Director
PUTT, Tracey Jane
Appointed Date: 01 January 2012
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Rosemary Jane Hudson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman William Hudson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G PRESENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 May 2016
Accounts for a small company made up to 31 January 2016
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Apr 2015
Accounts for a small company made up to 31 January 2015
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 39 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Oct 2002
Incorporation

M & G PRESENTS LIMITED Charges

29 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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