MOUNDSLEY HALL LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B38 0BL

Company number 07008405
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address MOUNDSLEY HALL WALKERS HEATH ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Benjamin Michael Gimson on 8 December 2015. The most likely internet sites of MOUNDSLEY HALL LIMITED are www.moundsleyhall.co.uk, and www.moundsley-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Moundsley Hall Limited is a Private Limited Company. The company registration number is 07008405. Moundsley Hall Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Moundsley Hall Limited is Moundsley Hall Walkers Heath Road Kings Norton Birmingham West Midlands B38 0bl. . SQUIRE, Roger is a Secretary of the company. GIMSON, Benjamin Michael is a Director of the company. GIMSON, Celia Marjorie is a Director of the company. GIMSON, Michael Ronald is a Director of the company. Secretary SQUIRE, Roger has been resigned. Director GIMSON, Max Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE, Roger
Appointed Date: 21 December 2010
Director
GIMSON, Benjamin Michael
Appointed Date: 27 November 2012
37 years old
Director
GIMSON, Celia Marjorie
Appointed Date: 03 September 2009
73 years old
Director
GIMSON, Michael Ronald
Appointed Date: 03 September 2009
77 years old

Resigned Directors

Secretary
SQUIRE, Roger
Resigned: 08 November 2011
Appointed Date: 21 December 2010
Director
GIMSON, Max Paul
Resigned: 21 December 2010
Appointed Date: 03 September 2009
49 years old

Persons With Significant Control

Mrs Celia Marjorie Gimson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ronald Gimson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNDSLEY HALL LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Dec 2015
Director's details changed for Mr Benjamin Michael Gimson on 8 December 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,321,057
17 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 20 more events
03 Feb 2010
Statement of capital following an allotment of shares on 30 December 2009
  • GBP 469,100
03 Feb 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
03 Sep 2009
Incorporation

MOUNDSLEY HALL LIMITED Charges

1 February 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at moundsley hall walkers heath road…
25 January 2010
Debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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