MGM TORBAY LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 05381408
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of MGM TORBAY LIMITED are www.mgmtorbay.co.uk, and www.mgm-torbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mgm Torbay Limited is a Private Limited Company. The company registration number is 05381408. Mgm Torbay Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Mgm Torbay Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . HAJIAKBARY, Masoumeh is a Secretary of the company. JAVADI, Mohammad is a Director of the company. Secretary SHENTON, Margaret Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAJIAKBARY, Masoumeh
Appointed Date: 14 April 2009
Director
JAVADI, Mohammad
Appointed Date: 03 March 2005
72 years old

Resigned Directors

Secretary
SHENTON, Margaret Marie
Resigned: 14 April 2009
Appointed Date: 03 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Masoumeh Hajiakbary
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mohammad Javadi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGM TORBAY LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 25 more events
16 Mar 2005
New secretary appointed
16 Mar 2005
New director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

MGM TORBAY LIMITED Charges

8 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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