MGS PRECISION LIMITED
STAFFS M.G. SANDERS COMPANY LIMITED

Hellopages » Staffordshire » Stafford » ST15 8JU

Company number 01185512
Status Active
Incorporation Date 27 September 1974
Company Type Private Limited Company
Address NEWCASTLE ST, STONE, STAFFS, ST15 8JU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Nicholas Jonathan Farnsworth as a director on 1 September 2016; Termination of appointment of Nicholas Jonathon Farnsworth as a director on 1 September 2016. The most likely internet sites of MGS PRECISION LIMITED are www.mgsprecision.co.uk, and www.mgs-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Norton Bridge Rail Station is 3 miles; to Wedgwood Rail Station is 3.5 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Precision Limited is a Private Limited Company. The company registration number is 01185512. Mgs Precision Limited has been working since 27 September 1974. The present status of the company is Active. The registered address of Mgs Precision Limited is Newcastle St Stone Staffs St15 8ju. . HAYCOCK, Karen Lesley is a Secretary of the company. BOUGHEY, David James is a Director of the company. FARNSWORTH, Nicholas Jonathon is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. GREEN, Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary BABB, Madelaine Elaine has been resigned. Director BABB, Madelaine Elaine has been resigned. Director FARNSWORTH, Nicholas Jonathon has been resigned. Director LAWRENCE, Barry has been resigned. Director SANDERS, Linda has been resigned. Director SANDERS, Melvyn Graham has been resigned. The company operates in "Machining".


Current Directors

Secretary
HAYCOCK, Karen Lesley
Appointed Date: 01 December 2006
Director
BOUGHEY, David James
Appointed Date: 01 September 2016
63 years old
Director
FARNSWORTH, Nicholas Jonathon
Appointed Date: 01 September 2016
61 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 18 January 2006
61 years old
Director
FISHER, Ian
Appointed Date: 18 January 2006
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 18 January 2006
90 years old
Director
GREEN, Thomas
Appointed Date: 01 September 2016
62 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 19 June 2006
65 years old

Resigned Directors

Secretary
BABB, Madelaine Elaine
Resigned: 01 December 2006
Director
BABB, Madelaine Elaine
Resigned: 01 December 2006
78 years old
Director
FARNSWORTH, Nicholas Jonathon
Resigned: 01 September 2016
Appointed Date: 19 June 2006
61 years old
Director
LAWRENCE, Barry
Resigned: 17 December 2010
Appointed Date: 01 March 1994
76 years old
Director
SANDERS, Linda
Resigned: 17 January 2006
Appointed Date: 22 April 1997
74 years old
Director
SANDERS, Melvyn Graham
Resigned: 17 January 2005
76 years old

Persons With Significant Control

Mgs Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGS PRECISION LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Appointment of Mr Nicholas Jonathan Farnsworth as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Nicholas Jonathon Farnsworth as a director on 1 September 2016
01 Sep 2016
Appointment of Mr David James Boughey as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Thomas Green as a director on 1 September 2016
...
... and 113 more events
03 Apr 1987
Particulars of mortgage/charge
18 Nov 1986
Return made up to 20/10/86; full list of members
04 Nov 1986
Particulars of mortgage/charge
30 Oct 1986
Full accounts made up to 31 December 1985
27 Sep 1974
Incorporation

MGS PRECISION LIMITED Charges

3 December 2013
Charge code 0118 5512 0012
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Composite guarantee and debenture
Delivered: 27 January 2006
Status: Satisfied on 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and Each of the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Debenture
Delivered: 30 September 1993
Status: Satisfied on 28 January 2006
Persons entitled: Melvyn Graham Sanders
Description: Fixed and floating charges over the undertaking and all…
25 March 1987
Mortgage
Delivered: 3 April 1987
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: Dah lih mcv 700 vertical machiniry centre. Machine no…
28 October 1986
Chattel mortgage.
Delivered: 4 November 1986
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: Dahlih mcv 1020 cnc vertical machining centre with faruc…
4 March 1986
Chattels mortgage. Mortgage
Delivered: 3 December 1986
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: Cnc lathes- superturn 2A serial no:- 7095206. TSC1 serial…
18 May 1984
Chattels mortgage
Delivered: 29 May 1984
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: Toshiba bmc 8B horizontal machining centre with tosnuc 500…
9 August 1980
Debenture
Delivered: 15 September 1980
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: A fixed & floating charge over the undertaking and all…
15 March 1977
Legal charge
Delivered: 22 March 1977
Status: Satisfied on 28 September 1993
Persons entitled: Barclays Bank PLC
Description: Part of joules brewery newcastle street, stone, staffs, as…
20 February 1976
Mortgage
Delivered: 3 March 1976
Status: Satisfied on 28 September 1993
Persons entitled: Midland Bank PLC
Description: Land and premises at joules brewery, stone, staffs with all…

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