Company number 03900411
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address MG&P COMPANY LIMITED, 3 HIGH STREET, ST LAWRENCE, RAMSGATE, KENT, CT11 0QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 6
. The most likely internet sites of M G & P COMPANY LIMITED are www.mgpcompany.co.uk, and www.m-g-p-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dumpton Park Rail Station is 1.1 miles; to Birchington-on-Sea Rail Station is 5.2 miles; to Sandwich Rail Station is 5.4 miles; to Walmer Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G P Company Limited is a Private Limited Company.
The company registration number is 03900411. M G P Company Limited has been working since 29 December 1999.
The present status of the company is Active. The registered address of M G P Company Limited is Mg P Company Limited 3 High Street St Lawrence Ramsgate Kent Ct11 0ql. . DENING, Peter John is a Secretary of the company. DENING, Josephine Dorothy is a Director of the company. DENING, Peter John is a Director of the company. Secretary DENING, Jeremy Stuart has been resigned. Director DENING, Jeremy Stuart has been resigned. Director E L NOMINEES LIMITED has been resigned. Director KNOBEL, Caryn Elizabeth has been resigned. Director STREATFEILD, Jennifer Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
E L NOMINEES LIMITED
Resigned: 06 January 2000
Appointed Date: 29 December 1999
29 years old
Persons With Significant Control
Mr Peter John Dening
Notified on: 29 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Dorothy Dening
Notified on: 29 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M G & P COMPANY LIMITED Events
17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 42 more events
11 Mar 2000
Particulars of mortgage/charge
23 Jan 2000
New director appointed
23 Jan 2000
New director appointed
23 Jan 2000
Director resigned
29 Dec 1999
Incorporation
15 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 19 trinity square margate kent CT9 1HR…
15 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 13 penshurst road ramsgate kent CT11…
6 March 2000
Mortgage
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 2, 3 & 4, 13 penhurst road ramsgate kent…