MI-PAY LIMITED
BAGSHOT MIPAY LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5HL

Company number 04937836
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SEAL HOUSE, 56 LONDON ROAD, BAGSHOT, SURREY, GU19 5HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 729,439 ; Full accounts made up to 31 December 2015; Director's details changed for Mr Allen William Atwell on 14 April 2015. The most likely internet sites of MI-PAY LIMITED are www.mipay.co.uk, and www.mi-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mi Pay Limited is a Private Limited Company. The company registration number is 04937836. Mi Pay Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Mi Pay Limited is Seal House 56 London Road Bagshot Surrey Gu19 5hl. . BEALE, John Nicholas is a Secretary of the company. ATWELL, Allen William is a Director of the company. BEALE, John Nicholas is a Director of the company. DICKERSON, Michael Clay is a Director of the company. Secretary ALLCOCK, Michael Lewis has been resigned. Secretary CAVILL, Simon Rafe has been resigned. Secretary HAYES, Will has been resigned. Secretary KOWALCZYK, Alain has been resigned. Secretary WALL, Michael Elliot has been resigned. Director AMOS, Richard John has been resigned. Director ANID, Mario has been resigned. Director BAXENDALE, Peter John Michael has been resigned. Director BREEZE, Gavin has been resigned. Director BRITTON, Stephen Melvyn has been resigned. Director CAVILL, Simon Rafe has been resigned. Director FRANKEL, Norman Robert has been resigned. Director JAKOBSEN, Allan has been resigned. Director JENNISON, Glen Albert has been resigned. Director LANGAN, Richard Mark has been resigned. Director LASCELLES, Edward William Anthony has been resigned. Director NUNN, David Philip has been resigned. Director STEPHENSON, Myles Christian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEALE, John Nicholas
Appointed Date: 21 November 2011
Director
ATWELL, Allen William
Appointed Date: 20 May 2013
71 years old
Director
BEALE, John Nicholas
Appointed Date: 21 November 2011
51 years old
Director
DICKERSON, Michael Clay
Appointed Date: 30 October 2008
58 years old

Resigned Directors

Secretary
ALLCOCK, Michael Lewis
Resigned: 28 September 2007
Appointed Date: 09 August 2007
Secretary
CAVILL, Simon Rafe
Resigned: 24 October 2008
Appointed Date: 21 February 2005
Secretary
HAYES, Will
Resigned: 09 November 2011
Appointed Date: 25 October 2010
Secretary
KOWALCZYK, Alain
Resigned: 26 October 2004
Appointed Date: 20 October 2003
Secretary
WALL, Michael Elliot
Resigned: 20 September 2010
Appointed Date: 24 October 2008
Director
AMOS, Richard John
Resigned: 18 May 2005
Appointed Date: 01 September 2004
58 years old
Director
ANID, Mario
Resigned: 29 April 2014
Appointed Date: 06 January 2004
67 years old
Director
BAXENDALE, Peter John Michael
Resigned: 21 November 2011
Appointed Date: 03 August 2007
64 years old
Director
BREEZE, Gavin
Resigned: 20 May 2014
Appointed Date: 22 October 2012
64 years old
Director
BRITTON, Stephen Melvyn
Resigned: 21 November 2011
Appointed Date: 20 October 2009
64 years old
Director
CAVILL, Simon Rafe
Resigned: 24 October 2008
Appointed Date: 21 February 2005
65 years old
Director
FRANKEL, Norman Robert
Resigned: 21 November 2011
Appointed Date: 20 October 2003
57 years old
Director
JAKOBSEN, Allan
Resigned: 30 September 2012
Appointed Date: 25 October 2010
56 years old
Director
JENNISON, Glen Albert
Resigned: 21 November 2011
Appointed Date: 08 November 2007
69 years old
Director
LANGAN, Richard Mark
Resigned: 28 February 2005
Appointed Date: 06 January 2004
61 years old
Director
LASCELLES, Edward William Anthony
Resigned: 20 May 2014
Appointed Date: 31 October 2007
50 years old
Director
NUNN, David Philip
Resigned: 10 November 2008
Appointed Date: 18 January 2007
69 years old
Director
STEPHENSON, Myles Christian
Resigned: 18 January 2007
Appointed Date: 18 May 2005
53 years old

MI-PAY LIMITED Events

08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 729,439
21 Jun 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Director's details changed for Mr Allen William Atwell on 14 April 2015
11 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 729,439
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
22 Jan 2004
New director appointed
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003
Incorporation

MI-PAY LIMITED Charges

24 March 2014
Charge code 0493 7836 0007
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Aimshell Acquisitions PLC
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0493 7836 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Albion Developments Vct PLC as Security Trustee for and on Behalf of the Stockholders (As Such Term is Defined in the Attached Debenture)
Description: Notification of addition to or amendment of charge…
23 July 2012
Charge of deposit
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of singapore dollar 50,000 and all amounts in…
17 December 2010
Trust debenture
Delivered: 7 January 2011
Status: Satisfied on 23 December 2011
Persons entitled: Albion Development Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Trust debenture
Delivered: 9 November 2009
Status: Satisfied on 23 February 2010
Persons entitled: Albion Development Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Trust debenture
Delivered: 5 November 2008
Status: Satisfied on 23 February 2010
Persons entitled: Close Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Trust debenture
Delivered: 6 November 2007
Status: Satisfied on 23 February 2010
Persons entitled: Close Venture Limited Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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