Petrol Sign-Msi Limited

Company Name	Petrol Sign-Msi Limited
Company Status	Active
Company Number	01157765
Category	Private Limited Company
Incorporation Date	21 January 1974(50 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Bell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Secretary Name	Mr David Kirkup
Status	Current
Appointed	28 April 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Director Name	Mr Martin Steggles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(41 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Director Name	John David Groves
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Tree Tops Manor Close Gamston Retford Notts DN22 0RP

Director Name	Mr David Pyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Secretary Name	Mr David Pyle
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Director Name	Stephen Douglas Farmer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	23 Wentworth Way Sandal Wakefield West Yorkshire WF2 6QX

Director Name	Richard Edward Gibbons
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Rufford Lodge Bradmore Nottinghamshire NE11 6PE

Secretary Name	Mr David Pyle
Status	Resigned
Appointed	28 April 2013(39 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2013)
Role	Company Director
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Director Name	Mr Eelco Dirk Lambooij
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 October 2015(41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Director Name	Mr Peter Franklin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 December 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Director Name	Mr Trevor Fernley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Balby Carr Hill Doncaster DN4 8DH

Contact

Website	msiplc.com/

Location

Registered Address	Balby Carr Hill Doncaster DN4 8DH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

2.5m at £0.1	Ms International PLC 100.00% Ordinary
1 at £0.1	M.j. Bell 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

22 July 1997	Delivered on: 25 July 1997 Satisfied on: 21 March 2003 Persons entitled: Midland 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. Fully Satisfied
26 May 1988	Delivered on: 9 June 1988 Satisfied on: 25 July 1997 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All moneys due or to become due from the company and/or ms international PLC and mech cast limited and mining supplies (longwall) limited and S.M. (blantyre) limited and nortchlook limited and defence equipment and systems limited to yorkshire bank public limited company 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. Fully Satisfied
20 May 1986	Delivered on: 4 June 1986 Satisfied on: 25 August 1988 Persons entitled: Yorbank Nominees Limited Classification: Debenture Secured details: All moneys due or to become due from the company to mdm investments limited and the mortgagee. 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. Fully Satisfied
19 May 1986	Delivered on: 22 May 1986 Satisfied on: 25 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
19 December 1983	Delivered on: 24 December 1983 Persons entitled: Yorkshire Bank PLC. Classification: Deed Secured details: All monies due or to become due from the charging company or the companies defined therein to the chargee on any account whatsoever supplemental to a debenture d/d 29/1/75. Particulars: F/H and l/h property all property and assets present and future including goodwill & book debts uncalled capital. Fixed plant machinery and fixtures. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 November 2019	Statement of capital on 15 November 2019 GBP 2 (3 pages)
31 October 2019	Statement by Directors (1 page)
31 October 2019	Solvency Statement dated 16/10/19 (1 page)
31 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Eelco Dirk Lambooij as a director on 18 April 2018 (1 page)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of Trevor Fernley as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Trevor Fernley as a director on 15 May 2017 (1 page)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 December 2016	Termination of appointment of Peter Franklin as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Peter Franklin as a director on 21 December 2016 (1 page)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Steggles as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Eelco Dirk Lambooij as a director on 26 October 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Franklin as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Franklin as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Eelco Dirk Lambooij as a director on 26 October 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Steggles as a director on 26 November 2015 (2 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 250,000 (4 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 250,000 (4 pages)
11 May 2015	Company name changed msi-mech construction LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
11 May 2015	Company name changed msi-mech construction LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 250,000 (4 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 250,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
15 January 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
15 January 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 250,000 (4 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 250,000 (4 pages)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
29 April 2013	Appointment of Mr David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Pyle as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
1 February 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (6 pages)
16 October 2008	Return made up to 19/09/08; full list of members (4 pages)
16 October 2008	Return made up to 19/09/08; full list of members (4 pages)
29 February 2008	Accounts for a small company made up to 28 April 2007 (4 pages)
29 February 2008	Accounts for a small company made up to 28 April 2007 (4 pages)
30 October 2007	Return made up to 19/09/07; no change of members (7 pages)
30 October 2007	Return made up to 19/09/07; no change of members (7 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
16 December 2005	Return made up to 19/09/05; full list of members (7 pages)
16 December 2005	Return made up to 19/09/05; full list of members (7 pages)
17 September 2004	Return made up to 19/09/04; full list of members (7 pages)
17 September 2004	Return made up to 19/09/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2002	Accounts for a dormant company made up to 27 April 2002 (4 pages)
7 October 2002	Accounts for a dormant company made up to 27 April 2002 (4 pages)
2 October 2002	Return made up to 19/09/02; full list of members (7 pages)
2 October 2002	Return made up to 19/09/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
4 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
4 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
9 January 2001	Full accounts made up to 29 April 2000 (6 pages)
9 January 2001	Full accounts made up to 29 April 2000 (6 pages)
2 October 2000	Return made up to 19/09/00; full list of members (7 pages)
2 October 2000	Return made up to 19/09/00; full list of members (7 pages)
16 February 2000	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2000	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 1999	Full accounts made up to 1 May 1999 (6 pages)
29 November 1999	Full accounts made up to 1 May 1999 (6 pages)
29 November 1999	Full accounts made up to 1 May 1999 (6 pages)
2 August 1999	Company name changed msi-materials handling LIMITED\certificate issued on 03/08/99 (2 pages)
2 August 1999	Company name changed msi-materials handling LIMITED\certificate issued on 03/08/99 (2 pages)
22 March 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
9 October 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director resigned (5 pages)
9 October 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director resigned (5 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
21 October 1997	Return made up to 19/09/97; no change of members (5 pages)
21 October 1997	Return made up to 19/09/97; no change of members (5 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Accounts for a dormant company made up to 27 April 1996 (3 pages)
21 January 1997	Accounts for a dormant company made up to 27 April 1996 (3 pages)
17 September 1996	Return made up to 19/09/96; full list of members (6 pages)
17 September 1996	Return made up to 19/09/96; full list of members (6 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
15 February 1996	Accounts for a dormant company made up to 29 April 1995 (3 pages)
15 February 1996	Accounts for a dormant company made up to 29 April 1995 (3 pages)
20 September 1995	Return made up to 19/09/95; no change of members (4 pages)
20 September 1995	Return made up to 19/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Petrol Sign-Msi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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