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M.H.S. (HOLDINGS) LIMITED

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

Company details

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP

M.H.S. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00559995
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.13
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.06.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANET KELLY / 27/10/2015
Form type: CH01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANET KELLY
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
Form type: TM01
Date: 2015.08.25
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.17
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.17
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 14459090
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.15
£2.95
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DIRECTOR APPOINTED MRS SUSAN MEECH
Form type: AP01
Date: 2015.01.14
£2.95
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DIRECTOR APPOINTED MR CHARLES WOODD
Form type: AP01
Date: 2015.01.14
£2.95
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DIRECTOR APPOINTED MR HUGH JOHN GLADMAN
Form type: AP01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
Form type: TM01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
Form type: TM02
Date: 2014.10.28
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CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.10.28
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.06.19
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.03.05
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.05
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.02.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.02.27
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, ST JAMESS PLACE HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AQ
Form type: 287
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, J ROTHSCHILD HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ
Form type: 287
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16

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Company directors and board members:

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (current)
Secretary, 2014.10.07
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
ANDREW MARTIN CROFT (current)
Director, CHARTERED ACCOUNTANTS, 1997.11.26
16 WYTHBURN COURT 34 SEYMOUR PLACE , LONDON
W1H 7NS
ELIZABETH JANET KELLY (current)
Director, COMPANY SECRETARY, 2015.07.31
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
SUSAN MEECH (current)
Director, DIVISIONAL DIRECTOR, FINANCE, 2014.12.12
THE FORGE SWINBROOK , BURFORD
OX18 4ED, OXON
CHARLES WOODD (current)
Director, ACTUARY, 2014.12.12
18 ST PETER'S ROAD , CIRENCESTER
GL7 1RG, GLOUCESTERSHIRE
ENGLAND
GROUNDSIDE LIMITED (resigned)
Secretary, 1991.06.06 - 1997.11.26
27 ST JAMESS PLACE , LONDON
SW1A 1NR
ST JAMES'S PLACE ADMINISTRATION LIMITED (resigned)
Secretary, 1997.11.26 - 2014.10.07
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
DAVID CHARLES BELLAMY (resigned)
Director, COMPANY DIRECTOR, 2002.09.09 - 2014.12.12
BEECHWOOD HOUSE 35 STONE LANE LYDIARD MILLICENT , SWINDON
SN5 9LD, WILTSHIRE
DANIEL FRANCIS CONNON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.26 - 1998.11.10
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
GLADECORE LIMITED (resigned)
Director, CORPORATE OFFICER, 1991.06.06 - 1997.11.26
27 ST JAMESS PLACE , LONDON
SW1A 1NR
HUGH JOHN GLADMAN (resigned)
Director, SOLICITOR, 2014.12.12 - 2015.07.31
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
ENGLAND
GROUNDSIDE LIMITED (resigned)
Director, CORPORATE OFFICER, 1991.06.06 - 1997.11.26
27 ST JAMESS PLACE , LONDON
SW1A 1NR
ANDREA VALERIE LANGFIELD (resigned)
Director, ADMINISTRATOR, 1997.11.26 - 2002.09.09
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL

Companies near to M.H.S. (HOLDINGS) ltd.

Information about the Private Limited Company M.H.S. (HOLDINGS) 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: 2016.05.16. Reload the data