Mg Caravan Service & Repair Centre Limited

Company Name	Mg Caravan Service & Repair Centre Limited
Directors	Gaynor Bannister and Mark Bannister
Company Status	Active
Company Number	05282098
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Gaynor Bannister
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr Mark Bannister
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Mrs Gaynor Bannister
Nationality	British
Status	Current
Appointed	30 November 2004(3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mgcaravans.com
Email address	[email protected]
Telephone	01763 252960
Telephone region	Royston

Location

Registered Address	159 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Gaynor Bannister 50.00% Ordinary
50 at £1	Mark Bannister 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,129
Cash	£39,605
Current Liabilities	£222,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H 1 newark close, royston, hertfordshire t/no HD524640. Outstanding
1 November 2005	Delivered on: 12 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 May 2014

Delivered on: 5 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: L/H 1 newark close, royston, hertfordshire t/no HD524640.
Outstanding

1 November 2005

Delivered on: 12 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 September 2023	Change of details for Mrs Gaynor Bannister as a person with significant control on 26 September 2023 (2 pages)
27 September 2023	Change of details for Mrs Gaynor Bannister as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Mr Mark Bannister on 26 September 2023 (2 pages)
26 September 2023	Change of details for Mr Mark Bannister as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Change of details for Mrs Gaynor Bannister as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Mrs Gaynor Bannister on 26 September 2023 (2 pages)
14 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
15 February 2023	Change of share class name or designation (2 pages)
15 February 2023	Memorandum and Articles of Association (19 pages)
15 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
8 July 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
30 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
29 November 2021	Change of details for Mr Mark Bannister as a person with significant control on 29 November 2021 (2 pages)
29 November 2021	Secretary's details changed for Mrs Gaynor Bannister on 29 November 2021 (1 page)
29 November 2021	Director's details changed for Mrs Gaynor Bannister on 29 November 2021 (2 pages)
29 November 2021	Notification of Gaynor Bannister as a person with significant control on 29 November 2021 (2 pages)
29 November 2021	Director's details changed for Mr Mark Bannister on 29 November 2021 (2 pages)
19 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
15 May 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 May 2019	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
20 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
16 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Registration of charge 052820980002 (9 pages)
5 June 2014	Registration of charge 052820980002 (9 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Director's details changed for Mrs Gaynor Bannister on 1 November 2009 (2 pages)
24 November 2010	Secretary's details changed for Mrs Gaynor Bannister on 1 October 2009 (1 page)
24 November 2010	Secretary's details changed for Mrs Gaynor Bannister on 1 October 2009 (1 page)
24 November 2010	Director's details changed for Mr Mark Bannister on 1 November 2009 (2 pages)
24 November 2010	Director's details changed for Mr Mark Bannister on 1 November 2009 (2 pages)
24 November 2010	Director's details changed for Mrs Gaynor Bannister on 1 November 2009 (2 pages)
24 November 2010	Director's details changed for Mr Mark Bannister on 1 November 2009 (2 pages)
24 November 2010	Director's details changed for Mrs Gaynor Bannister on 1 November 2009 (2 pages)
24 November 2010	Secretary's details changed for Mrs Gaynor Bannister on 1 October 2009 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2009	Director's details changed for Mark Bannister on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Gaynor Bannister on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mark Bannister on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Gaynor Bannister on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mark Bannister on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mrs Gaynor Bannister on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Gaynor Bannister on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Gaynor Bannister on 8 December 2009 (1 page)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mrs Gaynor Bannister on 8 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 09/11/08; no change of members (4 pages)
19 November 2008	Return made up to 09/11/08; no change of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2007	Return made up to 09/11/07; no change of members (7 pages)
5 December 2007	Return made up to 09/11/07; no change of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 09/11/05; full list of members (7 pages)
12 December 2005	Return made up to 09/11/05; full list of members (7 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Ad 30/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 8/10 stamford hill london N16 6XZ (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 8/10 stamford hill london N16 6XZ (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Director resigned (1 page)
9 November 2004	Incorporation (15 pages)
9 November 2004	Incorporation (15 pages)