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M. & G. (CONTRACTORS) LIMITED

Learn more about M. & G. (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

M. & G. (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00991213
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.08
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.26
BRISTOL & WEST BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1986.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.04.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.16

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DILIP MUKHERJEE
Form type: TM01
Date: 2016.06.28
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.16
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MUKHERJEE / 15/01/2015
Form type: CH01
Date: 2015.02.19
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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CURRSHO FROM 31/10/2014 TO 30/04/2014
Form type: AA01
Date: 2014.04.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, BELLE VUE LODGE, WELLGREEN LANE KINGSTON, LEWES, EAST SUSSEX, BN7 3NS
Form type: AD01
Date: 2012.09.06
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR NICOLE MUKHERJEE
Form type: TM01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLE MUKHERJEE
Form type: TM02
Date: 2012.08.17
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
Child documents:
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, 16 UPPER LEWES ROAD, BRIGHTON BN2 3FJ
Form type: 287
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16

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Company directors and board members:

NICHOLAS MUKHERJEE (current)
Director, 2000.10.12
39 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
NICOLE MUKHERJEE (resigned)
Secretary, 1991.06.04 - 2012.06.19
BELLE VUE LODGE WELLGREEN LANE KINGSTON , LEWES
BN7 3NS, EAST SUSSEX
DILIP MUKHERJEE (resigned)
Director, BUILDER, 1991.06.04 - 2016.05.11
BELLE VUE LODGE WELLGREEN LANE KINGSTON , LEWES
BN7 3NS, EAST SUSSEX
NICOLE MUKHERJEE (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2012.06.19
BELLE VUE LODGE WELLGREEN LANE KINGSTON , LEWES
BN7 3NS, EAST SUSSEX
Date 2013.10.31
Tangible Fixed Assets £ 3,711
Current Assets £ 268,522
Tangible Fixed Assets Depreciation £ 13,489
Debtors £ 254,260
Shareholder Funds £ 201,346
Profit Loss Account Reserve £ 191,346
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 201,346
Net Current Assets Liabilities £ 197,635
Creditors Due Within One Year £ 70,887
Cash Bank In Hand £ 124
Stocks Inventory £ 14,138
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 1,686
Tangible Fixed Assets Cost Or Valuation £ 17,747
Tangible Fixed Assets Depreciation Charged In Period £ 1,139

Companies near to M. & G. (CONTRACTORS) ltd.

Information about the Private Limited Company M. & G. (CONTRACTORS) 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: 2016.07.12. Reload the data