M.E. WYNN & CO. LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 00999178
Status Active
Incorporation Date 8 January 1971
Company Type Private Limited Company
Address PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Edward George Wynn as a director on 10 November 2015. The most likely internet sites of M.E. WYNN & CO. LIMITED are www.mewynnco.co.uk, and www.m-e-wynn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Wynn Co Limited is a Private Limited Company. The company registration number is 00999178. M E Wynn Co Limited has been working since 08 January 1971. The present status of the company is Active. The registered address of M E Wynn Co Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . WYNN, Sally Margaret is a Secretary of the company. WYNN, Michael Edward George is a Director of the company. WYNN, Sally Margaret is a Director of the company. Secretary MAY, Hubert Frank Allan has been resigned. Director MAY, Hubert Frank Allan has been resigned. Director MORRIS, Robert Vernon has been resigned. Director WYNN, Melvyn Edward Royston has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYNN, Sally Margaret
Appointed Date: 01 May 2003

Director
WYNN, Michael Edward George
Appointed Date: 10 November 2015
28 years old

Director
WYNN, Sally Margaret
Appointed Date: 20 April 2005
62 years old

Resigned Directors

Secretary
MAY, Hubert Frank Allan
Resigned: 28 April 2003

Director
MAY, Hubert Frank Allan
Resigned: 28 April 2003
103 years old

Director
MORRIS, Robert Vernon
Resigned: 28 April 2016
Appointed Date: 10 July 2009
93 years old

Director
WYNN, Melvyn Edward Royston
Resigned: 26 June 2013
83 years old

Persons With Significant Control

Mrs Sally Margaret Wynn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M.E. WYNN & CO. LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Michael Edward George Wynn as a director on 10 November 2015
24 May 2016
Termination of appointment of Robert Vernon Morris as a director on 28 April 2016
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,700

...
... and 123 more events
21 May 1987
Particulars of mortgage/charge

16 Oct 1986
Full accounts made up to 31 March 1986

16 Oct 1986
Return made up to 25/09/86; full list of members

15 May 1986
Full accounts made up to 31 March 1985

08 Jan 1971
Incorporation

M.E. WYNN & CO. LIMITED Charges

11 October 2013
Charge code 0099 9178 0033
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 148 barnwood road gloucester. Notification of addition to…
11 October 2013
Charge code 0099 9178 0032
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 pegasus centre hurricane road gloucester business park…
11 October 2013
Charge code 0099 9178 0031
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0099 9178 0030
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Matson house matson gloucester. Notification of addition to…
9 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Chalfont 148 barnwood road gloucester. By way of fixed…
22 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: Denewood post office lane cleeve hill cheltenham gloucester…
1 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a apperley house, 97 gloucester road…
30 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The property known as charlwood house abbeymead avenue…
7 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: 103 tewkesbury road gloucester t/n GR254464. By way of…
31 October 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Applecroft pitchcombe stroud gloucestershire. By way of…
7 April 2000
Mortgage
Delivered: 27 April 2000
Status: Satisfied on 18 February 2014
Persons entitled: David John Wood & Patricia Maureen Wood
Description: 22 the slade dursley gloucester.
17 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a matson house school buildings and land…
12 May 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied on 18 February 2014
Persons entitled: The Original Holloway Society Trustee Company Limited
Description: 99 london road gloucester.
21 December 1993
Legal mortgage
Delivered: 4 January 1994
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 99 london road gloucester t/n gr 112376 and/or the…
10 June 1993
Legal mortgage
Delivered: 17 June 1993
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 99 london road gloucester t/no GR112376…
10 June 1993
Legal mortgage
Delivered: 17 June 1993
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a or being elsinore naas lane quedseley…
10 June 1993
Mortgage debenture
Delivered: 17 June 1993
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1992
Legal mortgage
Delivered: 20 July 1992
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a the old mill hoarworthy…
16 April 1992
Legal mortgage
Delivered: 27 April 1992
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a 1 centre cottages maisemore…
22 March 1991
Mortgage
Delivered: 4 April 1991
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 3 mountway 32 south taunton deane somerset title no st…
12 May 1988
Legal mortgage
Delivered: 19 May 1988
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at springfield ross on wye hereford &…
1 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: 53 tuffley avenue, gloucester and/or the proceeds of sale…
5 June 1986
Legal mortgage
Delivered: 12 June 1986
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 machine court tewkesbury gloucestershire…
16 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 2 July 1993
Persons entitled: Bristol and West Building Society
Description: F/H property plots 5 and 6 machine court at the rear of 35…
18 February 1985
Legal mortgage
Delivered: 7 March 1985
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a: the bungalow, gloucester road, newent…
20 September 1984
Mortgage
Delivered: 25 September 1984
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold land situated in sims lane, quedegeley…
3 August 1981
Legal mortgage
Delivered: 19 August 1981
Status: Satisfied on 2 July 1993
Persons entitled: Bristol and West Building Society
Description: F/Hold office being 35, high street, tewkesbury glos.
31 July 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property 35 high street tewkesbury glos.. Floating…
31 July 1981
Legal mortgage
Delivered: 20 August 1981
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at rear of 35, high street, tewkesbury glos.…
6 May 1981
Legal mortgage
Delivered: 12 May 1981
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the former parsonage house, barnwood…
18 December 1980
Legal mortgage
Delivered: 6 January 1981
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being parcel number 285 nupend, eastington…
4 October 1979
Mortgage
Delivered: 16 October 1979
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land adjoning 85 maidenhall highway…
12 November 1974
Legal charge
Delivered: 19 November 1974
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at oldbury road, tewkesbury…