0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MEPHIS HOLDINGS (GLOS) LIMITED

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

Company details

COTTESWOLD, LECKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QH

MEPHIS HOLDINGS (GLOS) LIMITED on the map

Company type: Private Limited Company
Company number: 00750633
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.28
FORWARD TRUST LTD
LEGAL CHARGE - Outstanding on 1975.02.28
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1979.03.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.10.17
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.10.17

List of company documents:

buy all documents
Find out more information about MEPHIS HOLDINGS (GLOS) LIMITED. Our website makes it possible to view other available documents related to MEPHIS HOLDINGS (GLOS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 69 HIGH ST, TEWKESBURY, GLOUCESTERSHIRE, GL20 5LE
Form type: AD01
Date: 2015.02.19
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F P INVESTMENT CO LTD / 01/12/2009
Form type: CH04
Date: 2010.01.20
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED F P INVESTMENT CO LTD
Form type: AP04
Date: 2010.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARY SHILL
Form type: TM02
Date: 2010.01.15
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

F P INVESTMENT CO LTD (current)
Secretary, 2009.04.06
15 SYDENHAM ROAD SOUTH , CHELTENHAM
GL52 6EF, GLOUCESTERSHIRE
JOHN HEATH SHILL (current)
Director, COMPANY DIRECTOR, 1990.12.31
COTTESWOLD LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
MARY BARTLEY SHILL (resigned)
Secretary, 1990.12.31 - 2009.04.03
COTTESWOLD LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
MARTYN JOHN VONSCHILL (resigned)
Director, 1996.07.01 - 1996.07.01
124 BATH ROAD , CHELTENHAM
GL53 7JX, GLOUCESTERSHIRE
Date 2013.05.31
Fixed Assets £ 52,934
Tangible Fixed Assets £ 52,934
Current Assets £ 41,131
Tangible Fixed Assets Depreciation £ 374
Debtors £ 40,403
Shareholder Funds £ 93,850
Profit Loss Account Reserve £ 74,903
Revaluation Reserve £ 18,847
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 93,850
Total Assets Less Current Liabilities £ 94,065
Net Current Assets Liabilities £ 41,131
Stocks Inventory £ 728
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 53,299
Tangible Fixed Assets Depreciation Charged In Period £ 9
Creditors Due After One Year £ 215

Companies near to MEPHIS HOLDINGS (GLOS) ltd.

Information about the Private Limited Company MEPHIS HOLDINGS (GLOS) 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: 2016.06.02. Reload the data