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MS INTERNATIONAL PLC

Learn more about MS INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALBY CARR BANK, BALBY, DONCASTER, DN4 8DH

MS INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00653735
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.24
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.05.02
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.08.02
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.02.13
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.11.01
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.11.01
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2003.04.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.05

List of company documents:

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Find out more information about MS INTERNATIONAL PLC. Our website makes it possible to view other available documents related to MS INTERNATIONAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.11.24
£2.95
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 183960730
£2.95
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19/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2014.07.30
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DIRECTOR APPOINTED MR DAVID GEORGE HANSELL
Form type: AP01
Date: 2014.06.18
£2.95
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CANCELLED SHARES 24/10/2013
Form type: RES13
Date: 2013.10.28
£2.95
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19/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL ARTHUR JAMES BELL
Form type: AP01
Date: 2013.07.24
£2.95
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SECRETARY APPOINTED MR DAVID KIRKUP
Form type: AP03
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID PYLE
Form type: TM02
Date: 2013.04.29
£2.95
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19/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.21
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.10.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES01
Document description: ADOPT ARTICLES 09/08/2010
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.10.17
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 19/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.12.22
£2.95
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GBP IC 1843607/1839607, 18/09/08, GBP SR [email protected]=4000
Form type: 169
Date: 2008.10.01
£2.95
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GBP IC 1845107/1843607, 01/09/08, GBP SR [email protected]=1500
Form type: 169
Date: 2008.09.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.11
Child documents:
Document type: ANNOTATION
Date: 2008.09.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.09.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2008.09.11
£2.95
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GBP IC 1851107/1845107, 02/05/08, GBP SR [email protected]=6000
Form type: 169
Date: 2008.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.10.30
£2.95
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£ IC 1871107/1851107, 25/07/07, £ SR 200000@.1=20000
Form type: 169
Date: 2007.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 19/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.27
£2.95
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£ IC 1881107/1871107, 14/12/05, £ SR 100000@.1=10000
Form type: 169
Date: 2006.01.16
£2.95
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£ IC 1886107/1881107, 03/10/05, £ SR 50000@.1=5000
Form type: 169
Date: 2005.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 19/09/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.10
£2.95
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£ IC 1909458/1886108, 19/04/05, £ SR 233500@.1=23350
Form type: 169
Date: 2005.05.11
£2.95
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£ IC 1969458/1909458, 21/03/05, £ SR 600000@.1=60000
Form type: 169
Date: 2005.04.21
£2.95
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£ IC 2095621/1969458, 22/10/04, £ SR 1261637@.1=126163
Form type: 169
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 19/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.04
£2.95
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£ IC 2195421/2095621, 13/10/03, £ SR 998000@.1=99800
Form type: 169
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 19/09/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.10.22
£2.95
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£ IC 2204921/2195421, 17/09/02, £ SR 95000@.1=9500
Form type: 169
Date: 2002.10.01
£2.95
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£ IC 2217421/2204921, 26/07/02, £ SR 125000@.1=12500
Form type: 169
Date: 2002.09.13
£2.95
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£ IC 2246421/2217421, 25/04/02, £ SR 290000@.1=29000
Form type: 169
Date: 2002.05.13

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Company directors and board members:

DAVID KIRKUP (current)
Secretary, 2013.04.28
BALBY CARR BANK BALBY , DONCASTER
DN4 8DH
MICHAEL JAMES BELL (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.09.19
HOUGHAM MANOR HOUGHAM , GRANTHAM
LINCS
NICHOLAS MICHAEL ARTHUR JAMES BELL (current)
Director, MANAGING DIRECTOR, 2013.07.22
BALBY CARR BANK BALBY , DONCASTER
DN4 8DH
DAVID GEORGE HANSELL (current)
Director, NON EXECUTIVE DIRECTOR, 2014.06.03
BALBY CARR BANK BALBY , DONCASTER
DN4 8DH
ROGER LANE SMITH (current)
Director, SOLICITOR, 1991.09.19
THE LANEBRIDGE PROPERTY FUND THE COACH HOUSE FULSHAW HALL , WILMSLOW
SK9 1RL, CHESHIRE
MICHAEL PATRICK ANDREW O'CONNELL (current)
Director, COMPANY DIRECTOR, 1991.09.19
6 BIGNOR ROAD , SHEFFIELD
S6 1JD
DAVID PYLE (current)
Director, COMPANY DIRECTOR, 1991.09.19
THE WHITE LODGE BLYTHE ROAD PERLETHORPE , NEWARK
NG22 9EB, NOTTINGHAMSHIRE
DAVID PYLE (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.19 - 2013.04.27
THE WHITE LODGE BLYTHE ROAD PERLETHORPE , NEWARK
NG22 9EB, NOTTINGHAMSHIRE
ALAN KAYE (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.08.31
MILL HILL FARM MILL LANE GOOSNARGH , PRESTON
PR3 2JX, LANCASHIRE
JOHN ROBERT LOUIS LEE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1997.02.05
49 LANGHAM ROAD BOWDON , ALTRINCHAM
WA14 3NS, CHESHIRE

Companies near to MS INTERNATIONAL PLC

Information about the Public Limited Company MS INTERNATIONAL PLC 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: 2016.05.25. Reload the data