MYG CONSTRUCTION LIMITED
BARNARDS WAY LOWESTOFT MY BOILER SERVICES LIMITED

Hellopages » Suffolk » Waveney » NR32 2HD
Company number 04055369
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Andrew Stewart as a director on 23 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of MYG CONSTRUCTION LIMITED are www.mygconstruction.co.uk, and www.myg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myg Construction Limited is a Private Limited Company. The company registration number is 04055369. Myg Construction Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Myg Construction Limited is Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . RENFORTH, Yvette is a Secretary of the company. RENFORTH, Graham is a Director of the company. RENFORTH, Martin John is a Director of the company. RENFORTH, Yvette Edna is a Director of the company. Secretary RENFORTH, Yvette Edna has been resigned. Secretary JT PERSONNEL LIMITED has been resigned. Director CATON, Mark Peter has been resigned. Director DAVIS, Simon has been resigned. Director HOBBS, Nigel has been resigned. Director MCCANDLESS, William John has been resigned. Director REILLY, Samuel William Martin has been resigned. Director RENFORTH, Graham has been resigned. Director RENFORTH, John has been resigned. Director RENFORTH, Yvette Edna has been resigned. Director STEWART, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RENFORTH, Yvette
Appointed Date: 09 February 2012
Director
RENFORTH, Graham
Appointed Date: 14 December 2012
56 years old
Director
RENFORTH, Martin John
Appointed Date: 18 August 2000
60 years old
Director
RENFORTH, Yvette Edna
Appointed Date: 09 February 2012
59 years old

Resigned Directors

Secretary
RENFORTH, Yvette Edna
Resigned: 01 January 2012
Appointed Date: 18 August 2000
Secretary
JT PERSONNEL LIMITED
Resigned: 31 August 2000
Appointed Date: 18 August 2000
Director
CATON, Mark Peter
Resigned: 25 October 2006
Appointed Date: 01 April 2005
53 years old
Director
DAVIS, Simon
Resigned: 19 July 2013
Appointed Date: 14 December 2012
51 years old
Director
HOBBS, Nigel
Resigned: 30 July 2004
Appointed Date: 31 March 2003
63 years old
Director
MCCANDLESS, William John
Resigned: 09 February 2012
Appointed Date: 11 July 2011
68 years old
Director
REILLY, Samuel William Martin
Resigned: 09 February 2012
Appointed Date: 11 July 2011
65 years old
Director
RENFORTH, Graham
Resigned: 25 October 2006
Appointed Date: 31 March 2003
56 years old
Director
RENFORTH, John
Resigned: 25 October 2006
Appointed Date: 31 March 2003
81 years old
Director
RENFORTH, Yvette Edna
Resigned: 01 January 2012
Appointed Date: 18 August 2000
59 years old
Director
STEWART, Andrew
Resigned: 23 February 2017
Appointed Date: 14 December 2012
58 years old

Persons With Significant Control

Mr Martin John Renforth
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvette Edna Renforth
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Renforth
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

MYG CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Termination of appointment of Andrew Stewart as a director on 23 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Registration of charge 040553690004, created on 26 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 103
...
... and 64 more events
07 Mar 2002
Accounting reference date extended from 31/08/01 to 30/09/01
14 Sep 2001
Return made up to 18/08/01; full list of members
23 Aug 2001
Secretary resigned
31 Mar 2001
Particulars of mortgage/charge
18 Aug 2000
Incorporation

MYG CONSTRUCTION LIMITED Charges

26 August 2016
Charge code 0405 5369 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 35 redwood lane, lakenheath…
24 March 2011
All assets debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Mortgage
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H station house station road attleborough norfolk t/no…
28 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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