Company number 00261417
Status Active
Incorporation Date 28 December 1931
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MUNN HOLDINGS LIMITED are www.munnholdings.co.uk, and www.munn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munn Holdings Limited is a Private Limited Company.
The company registration number is 00261417. Munn Holdings Limited has been working since 28 December 1931.
The present status of the company is Active. The registered address of Munn Holdings Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary MUNN, Susan has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director MUNN, Geoffrey Leonard has been resigned. Director MUNN, John Charles has been resigned. Director MUNN, Michael Thomas has been resigned. Director MUNN, Susan has been resigned. Director SMITH, Alan Frank has been resigned. The company operates in "Non-trading company".
Current Directors
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998
Resigned Directors
Director
SMITH, Alan Frank
Resigned: 31 December 1998
Appointed Date: 30 April 1997
79 years old
MUNN HOLDINGS LIMITED Events
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Nov 2015
Director's details changed for Timothy Paul Holden on 26 October 2015
...
... and 110 more events
01 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1987
Full accounts made up to 31 December 1986
02 Oct 1987
Return made up to 24/08/87; full list of members
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 11/09/86; full list of members
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied
on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
29 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Chalfont station garage, amersham, buckinghamshire.
29 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Land at little chalfont having a frontage to the road from…
29 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Parcel of land at station road, little chalfont…
29 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Land having frontage to the amersham and rickmansworth…
13 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied
on 10 February 1990
Persons entitled: Auto Union Finance Limited
Lloyds and Scottish Trust Limited
Description: L/H chalfont station road buckinghamshire.
18 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied
Persons entitled: Auto Union Finance Limited
Description: Land fronting chalfont station road, chalfont, st giles in…
6 April 1981
Debenture
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust LTD
Description: All those monies which may from time to time be owing to…