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MMG LINTON AND HIRST LIMITED

Learn more about MMG LINTON AND HIRST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

MMG LINTON AND HIRST LIMITED on the map

Company type: Private Limited Company
Company number: 00382564
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
Form type: AP01
Date: 2016.01.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2169600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED JOHN STYNES
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
Form type: TM01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED JOHN LEIGHTON-JONES
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2013.02.19
£2.95
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, PARSONAGE ROAD, STRATTON ST MARGARET, SWINDON, WILTS SN3 4RN
Form type: 287
Date: 2006.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
CHRISTOPHER ADRIAN JEWELL (current)
Director, COMPANY DIRECTOR, 2016.01.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN LEIGHTON-JONES (current)
Director, COMPANY DIRECTOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ROGER HAMMOND HOCKEY (resigned)
Secretary, 1993.04.05 - 1996.01.31
28 DAGMAR ROAD , CHELTENHAM
GL50 2UG, GLOUCESTERSHIRE
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1996.01.31 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID GEORGE NEVE (resigned)
Secretary, 1992.10.17 - 1993.04.05
6 KINGSLEY AVENUE WOOTTON BASSETT , SWINDON
SN4 8LF, WILTSHIRE
WENDY JILL SHARP (resigned)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN RONALD ATKINS (resigned)
Director, 1996.01.09 - 2000.06.20
8 IVETSEY CLOSE , WHEATON ASTON
ST19 9QR, STAFFORDSHIRE
TREVOR BLACKSHAW (resigned)
Director, 1996.01.09 - 2000.06.20
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
PETER EDWARD BURKE (resigned)
Director, WORKS DIRECTOR, 1996.05.02 - 2000.07.05
5 OLD HILL CRESCENT CHRISTCHURCH , NEWPORT
NP18 1JL
THOMAS E CARR (resigned)
Director, DIVISIONAL DIRECTOR, 2002.06.10 - 2003.06.27
15 PAWNEE ROAD E BRUNSWICK , NEW JERSEY
FOREIGN, 08816
UNITED STATES
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, CHIEF EXECUTIVE, 2000.06.20 - 2002.06.10
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
SHATISH DAMODAR DASANI (resigned)
Director, 2008.08.01 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ANTHONY DOYLE (resigned)
Director, ACCOUNTANT, 1996.01.09 - 1998.11.02
4 DAWES CLOSE MEYSEY HAMPTON , CIRENCESTER
GL7 5LE
LESLIE MICHAEL ECCLESHALL (resigned)
Director, FINANCE DIRECTOR, 2001.10.30 - 2006.12.01
HOWLEY FLAT HOWLEY COTTAGE , HOWLEY
GL12 7PL, WOTTON-UNDER-EDGE
ADRIAN NOEL EVANS (resigned)
Director, 1992.07.21 - 1996.03.31
WORCESTER VILLA 31 NURSERY ROAD , BISHOPS STORTFORD
CM23 3HJ, HERTFORDSHIRE
PETER HENRY EVANS (resigned)
Director, 1985.10.01 - 1996.04.15
16 LEA MANOR DRIVE PENN , WOLVERHAMPTON
WV4 5PJ, WEST MIDLANDS
RICHARD ARMON EVANS (resigned)
Director, MANAGING DIRECTOR, 1999.02.01 - 2001.10.31
THE OLD BAKERY, SHOP LANE RODINGTON HEATH , SHREWSBURY
SY4 4RB
PAUL FELBECK (resigned)
Director, SOLICITOR, 2006.12.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
GEORGE FLETCHER (resigned)
Director, PRODUCTION DIRECTOR, 2001.03.26 - 2001.07.03
54 NIGHTINGALE ROAD BLACKROD , BOLTON
BL6 5DZ
JOHN ARTHUR FOGG (resigned)
Director, DIVISIONAL DIRECTOR, 1992.10.17 - 1997.10.31
56 YORK ROAD SUNNYFIELDS , DONCASTER
DN5 8RP, SOUTH YORKSHIRE
ANTHONY KERR GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 1998.10.02 - 2001.04.27
34 MALTHOUSE CLOSE BLUNSDON , SWINDON
SN26 7BG, WILTSHIRE
ROGER HARROP (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 2000.06.20 - 2001.04.27
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
JOHN HARVEY (resigned)
Director, WORKS DIRECTOR, 1992.10.17 - 1993.12.09
7 MANOR GARDENS , SWINDON
SN2 2ND, WILTSHIRE
DOUGLAS HIRST (resigned)
Director, PURCHASING DIRECTOR, 1992.10.17 - 1993.04.05
2 HIGHFOLD WOOTTON BASSETT , SWINDON
SN4 8HX, WILTSHIRE
HARRY HIRST (resigned)
Director, CHAIRMAN, 1992.10.17 - 1996.12.01
THE SPINNEY NOREMARSH ROAD WOOTTON BASSETT , SWINDON
SN4 8BW, WILTSHIRE
TREVOR HIRST (resigned)
Director, MANAGING DIRECTOR, 1992.10.17 - 1998.04.15
3 HUNTSLAND WOOTTON BASSETT , SWINDON
SN4 8QB, WILTSHIRE
ROGER HAMMOND HOCKEY (resigned)
Director, FINANCE DIRECTOR, 1993.04.05 - 1996.07.05
28 DAGMAR ROAD , CHELTENHAM
GL50 2UG, GLOUCESTERSHIRE
FRANK STUART JARDINE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.10 - 2003.08.29
13 DE BOHUN COURT , SAFFRON WALDEN
CB10 2BA, ESSEX
ANDREW KENNETH JOLLIFE (resigned)
Director, 2002.06.10 - 2003.09.11
MANOR BEECHES AVENUE ROAD , MAIDS MORETON
MK18 1QA, BUCKINGHAMSHIRE
SPENCER LAWRENCE (resigned)
Director, SALES DIRECTOR, 1992.10.17 - 1998.04.14
66 PHEASANT WAY , CIRENCESTER
GL7 1BL, GLOUCESTERSHIRE
MARTIN GRAHAM LEIGH (resigned)
Director, COMPANY SECRETARY, 2003.09.11 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
ANDREW JOHN MARSH (resigned)
Director, ACCOUNTANT, 2001.06.22 - 2002.05.31
HIGHWOOD HOUSE OAKRIDGE LYNCH , STROUD
GL6 7NY, GLOUCESTERSHIRE
DAVID PAUL MATTHEWS (resigned)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY

Companies near to MMG LINTON AND HIRST ltd.

Information about the Private Limited Company MMG LINTON AND HIRST 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: 2016.04.29. Reload the data