M & BG LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 07486597
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M & BG LIMITED are www.mbg.co.uk, and www.m-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. M Bg Limited is a Private Limited Company. The company registration number is 07486597. M Bg Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of M Bg Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . MARSH, Phillip is a Director of the company. Secretary TURNER, Ian has been resigned. Director PRICE, David has been resigned. The company operates in "Site preparation".


Current Directors

Director
MARSH, Phillip
Appointed Date: 10 January 2011
51 years old

Resigned Directors

Secretary
TURNER, Ian
Resigned: 31 March 2011
Appointed Date: 10 January 2011
Director
PRICE, David
Resigned: 13 August 2012
Appointed Date: 10 January 2011
52 years old

Persons With Significant Control

Mrs Kate Marsh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Marsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & BG LIMITED Events

03 Mar 2017
Confirmation statement made on 10 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Registration of charge 074865970002, created on 27 April 2015
...
... and 10 more events
12 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Termination of appointment of Ian Turner as a secretary
07 Mar 2011
Appointment of Mr Ian Turner as a secretary
10 Jan 2011
Incorporation

M & BG LIMITED Charges

27 April 2015
Charge code 0748 6597 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
6 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…

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