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M.G.L. DEMOLITION LIMITED

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

Company details

DAVISON HOUSE RENNYS LANE, DRAGONVILLE IND ESTATE, DURHAM, DH1 2RS

M.G.L. DEMOLITION LIMITED on the map

Company type: Private Limited Company
Company number: 01051184
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
£2.95
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
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DIRECTOR APPOINTED MR MARK DAVISON
Form type: AP01
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WATT
Form type: TM01
Date: 2015.02.03
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.14
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
£2.95
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DIRECTOR APPOINTED KENNETH JOHN FORBES
Form type: AP01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON
Form type: TM01
Date: 2013.01.29
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 16/11/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ELLIOTT / 16/11/2010
Form type: CH01
Date: 2010.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 16/11/2010
Form type: CH03
Date: 2010.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.26
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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: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.26
£2.95
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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: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR DEREK WATT
Form type: AP01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MR MARK DAVISON
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON
Form type: TM01
Date: 2010.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 17/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ELLIOTT / 17/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVISON / 17/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 01/11/2007
Form type: 288c
Date: 2008.12.12
£2.95
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PREVSHO FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 17/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 17/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWBURN, NEWCASTLE UPON TYNE NE15 8SG
Form type: 287
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.01

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Company directors and board members:

GARY ANTHONY SMITH (current)
Secretary, DIRECTOR, 2000.12.06
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
MARK DAVISON (current)
Director, BUSINESSMAN, 2015.02.16
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
DAVID ANTHONY ELLIOTT (current)
Director, 1996.06.21
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
KENNETH JOHN FORBES (current)
Director, COMPANY DIRECTOR, 2013.07.12
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
GARY ANTHONY SMITH (current)
Director, 2005.12.12
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
RICHARD MICHAEL CHAMBERLAIN (resigned)
Secretary, 1992.11.17 - 1993.11.17
1 FORTROSE CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9HD, CLEVELAND
JOHN TREVOR OUGHTON (resigned)
Secretary, COMPANY SECRETARY, 1994.09.30 - 1996.03.01
1 HAGGERSTON DRIVE HYLTON MANOR CASTLETOWN , SUNDERLAND
SR5 3JX, TYNE AND WEAR
GILLIAN READER (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2000.12.06
MAGNOLIA HOUSE 1 WATERSIDE GARDENS SOUTH VIEW FATFIELD , WASHINGTON
NE38 8AS, TYNE & WEAR
JOHN KENNELLY SMITH (resigned)
Secretary, 1993.05.13 - 1994.09.30
35 SEA VIEW ROAD GRANGETOWN , SUNDERLAND
SR2 7UP
ALAN DAVISON (resigned)
Director, CIVIL ENGINEER, 1992.11.17 - 1995.12.31
2 WATERSIDE GARDENS SOUTH VIEW FATFIELD , WASHINGTON
NE38 8AS, TYNE & WEAR
MARK DAVISON (resigned)
Director, 1992.11.17 - 1995.12.31
27 ST PAULS DRIVE MOUNT PLEASANT , HOUGHTON LE SPRING
DH4 7SH, DURHAM
MARK DAVISON (resigned)
Director, 2010.03.31 - 2012.12.01
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
MARK DAVISON (resigned)
Director, 1997.08.07 - 2010.03.31
SOUTHBURN GRANGE , CHESTER MOOR
DH3 4QG, COUNTY DURHAM
SHEILA DAVISON (resigned)
Director, SECRETARY, 1992.11.17 - 1996.04.25
ROSETREE WATERSIDE GARDENS , WASHINGTON
NE28 8AS, COUNTY DURHAM
JOHN WILLIAM HOWE (resigned)
Director, QUANTITY SURVEYOR, 1992.11.17 - 1995.12.31
55 MEADOW VIEW EAST HERRINGTON , SUNDERLAND
SR3 3RE, TYNE & WEAR
JOHN TREVOR OUGHTON (resigned)
Director, QUANTITY SURVEYOR, 1992.11.17 - 1996.03.01
1 HAGGERSTON DRIVE HYLTON MANOR CASTLETOWN , SUNDERLAND
SR5 3JX, TYNE AND WEAR
DEREK WILLIAM WATT (resigned)
Director, 2010.03.31 - 2015.02.03
DAVISON HOUSE RENNYS LANE DRAGONVILLE IND ESTATE , DURHAM
DH1 2RS
DONALD JAMES WILLIAMS (resigned)
Director, CONTRACTS MANAGER, 1992.11.17 - 1997.08.07
WILD ELMS SPOUT LANE CONCORD , WASHINGTON
NE37 2AB, TYNE & WEAR

Companies near to M.G.L. DEMOLITION ltd.

Information about the Private Limited Company M.G.L. DEMOLITION 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: 2016.07.21. Reload the data