MICROLIGHTS GROUP LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JJ
Company number 06996309
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Satisfaction of charge 069963090004 in full. The most likely internet sites of MICROLIGHTS GROUP LIMITED are www.microlightsgroup.co.uk, and www.microlights-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Microlights Group Limited is a Private Limited Company. The company registration number is 06996309. Microlights Group Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Microlights Group Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SEIORSE, Emily Louise is a Secretary of the company. BELL, Kevin Ronald is a Director of the company. JOHNSON, Paul is a Director of the company. Secretary O'CONNELL, Muiris has been resigned. Director WALLACE, Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEIORSE, Emily Louise
Appointed Date: 29 April 2016
Director
BELL, Kevin Ronald
Appointed Date: 20 August 2009
74 years old
Director
JOHNSON, Paul
Appointed Date: 28 September 2009
70 years old

Resigned Directors

Secretary
O'CONNELL, Muiris
Resigned: 29 April 2016
Appointed Date: 20 August 2009
Director
WALLACE, Jean
Resigned: 11 March 2011
Appointed Date: 20 August 2009
50 years old

Persons With Significant Control

Aurora Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

MICROLIGHTS GROUP LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Aug 2016
Satisfaction of charge 069963090004 in full
11 Aug 2016
Satisfaction of charge 069963090002 in full
11 Aug 2016
Satisfaction of charge 069963090003 in full
...
... and 23 more events
25 Aug 2010
Director's details changed for Kevin Ronald Bell on 1 January 2010
25 Aug 2010
Secretary's details changed for Mr Muiris O'connell on 1 January 2010
28 Oct 2009
Appointment of Paul Johnson as a director
21 Oct 2009
Current accounting period shortened from 31 August 2010 to 31 December 2009
20 Aug 2009
Incorporation

MICROLIGHTS GROUP LIMITED Charges

11 September 2014
Charge code 0699 6309 0004
Delivered: 16 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank PLC
Description: N/A - omnibus guarantee and set off agreement…
11 September 2014
Charge code 0699 6309 0003
Delivered: 16 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee hereby charges with…
11 September 2014
Charge code 0699 6309 0002
Delivered: 15 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
18 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 9 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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