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MI GLASS LIMITED

Learn more about MI GLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP

MI GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00551629
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.06
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

GLEN RICHARD BICKNELL
GUARANTEE & DEBENTURE - Outstanding on 2011.12.20
ALAN MARK TAYLOR
GUARANTEE & DEBENTURE - Outstanding on 2011.12.20
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.12.20
TED GOOLD
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.10.09
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.11.03
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.11.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL
Form type: TM01
Date: 2016.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.05
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY APPOINTED MR LEE RONALD COOPER
Form type: AP03
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005516290014
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005516290013
Form type: MR01
Date: 2015.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.27
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.06
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DIRECTOR APPOINTED MR STEVEN NEAL
Form type: AP01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK TAYLOR / 22/11/2013
Form type: CH01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARD BICKNELL / 22/11/2013
Form type: CH01
Date: 2013.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.04
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.11
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COMPANY NAME CHANGED MIDLAND INDUSTRIAL GLASS LIMITED, CERTIFICATE ISSUED ON 25/04/12
Form type: CERTNM
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES15
Document description: CHANGE OF NAME 23/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER
Form type: TM01
Date: 2012.01.31
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DIRECTOR APPOINTED MR OWEN TROTTER
Form type: AP01
Date: 2012.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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'NO CIRCUMSTANCES' STATEMENT
Form type: MISC
Date: 2011.05.20
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON
Form type: TM02
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.19
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK TAYLOR / 18/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE GARDNER / 18/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD BICKNELL / 18/01/2010
Form type: CH01
Date: 2010.02.12
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.10
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SECTION 394
Form type: MISC
Date: 2005.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17

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Company directors and board members:

LEE RONALD COOPER (current)
Secretary, 2016.01.18
51 DOWNING STREET SMETHWICK , WEST MIDLANDS
B66 2PP
GLENN RICHARD BICKNELL (current)
Director, TECHNICAL DIRECTOR, 2005.06.09
51 DOWNING STREET SMETHWICK , WEST MIDLANDS
B66 2PP
ALAN MARK TAYLOR (current)
Director, MANAGING DIRECTOR, 2003.01.06
51 DOWNING STREET SMETHWICK , WEST MIDLANDS
B66 2PP
OWEN TROTTER (current)
Director, FUND MANAGER, 2011.12.15
43 TEMPLE ROW , BIRMINGHAM
B2 5LS, WEST MIDLANDS
UK
DAVID ROGER GROVE (resigned)
Secretary, 1992.01.18 - 2004.01.31
66 HYPERION ROAD STOURTON , STOURBRIDGE
DY7 6SB, WEST MIDLANDS
PAUL HOWARD JOHNSON (resigned)
Secretary, 2004.02.01 - 2010.08.06
25 FERNBANK CRESCENT , WALSALL
WS5 4EQ, WEST MIDLANDS
JOHN CHRISTOPHER ALLEN (resigned)
Director, 2004.11.30 - 2005.03.14
6 ETON CLOSE BAMFORD , ROCHDALE
OL11 4DT, LANCASHIRE
MICHAEL BUTTERFIELD (resigned)
Director, MANUFACTURING DIRECTOR, 2003.01.06 - 2004.08.31
12 ERICA CLOSE , KIDDERMINSTER
DY11 5HU, WORCESTERSHIRE
ANTHONY GEORGE GARDNER (resigned)
Director, PRODUCTION DIRECTOR, 2005.06.09 - 2011.12.15
115 LYSANDER ROAD RUBERY REDNAL , BIRMINGHAM
B45 0EN, WEST MIDLANDS
DAVID ROGER GROVE (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.01.18 - 2004.01.31
66 HYPERION ROAD STOURTON , STOURBRIDGE
DY7 6SB, WEST MIDLANDS
HENRY BARNETT JOSEPH (resigned)
Director, 1992.01.18 - 1997.08.16
59 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
MICHAEL ALLENBY JOSEPH (resigned)
Director, 2000.09.01 - 2005.06.09
14 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JW, WEST MIDLANDS
MICHAEL ALLENBY JOSEPH (resigned)
Director, 1992.01.18 - 1998.01.12
14 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JW, WEST MIDLANDS
STEVEN NEAL (resigned)
Director, PRODUCTION DIRECTOR, 2013.12.02 - 2016.04.08
51 DOWNING STREET SMETHWICK , WEST MIDLANDS
B66 2PP
ANTHONY RONALD PRITCHARD (resigned)
Director, SALES MANAGER, 1992.01.18 - 2003.01.05
14 WESTMEAD ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JP, STAFFORDSHIRE
MELVYN WHITWELL (resigned)
Director, SALES DIRECTOR, 2003.01.06 - 2005.06.09
35 TEMPLARS WAY , PENKRIDGE
ST19 5HR, STAFFORDSHIRE
MICHAEL CHARLES WILSON (resigned)
Director, 1992.01.18 - 1997.08.27
63 MEADOW ROAD CATSHILL , BROMSGROVE
B61 0JJ, WORCESTERSHIRE

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Information about the Private Limited Company MI GLASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data