M J H LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 00450900
Status Active
Incorporation Date 13 March 1948
Company Type Private Limited Company
Address HAZLEWOODS LLP WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gordon John Straker as a secretary on 30 November 2015. The most likely internet sites of M J H LIMITED are www.mjh.co.uk, and www.m-j-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J H Limited is a Private Limited Company. The company registration number is 00450900. M J H Limited has been working since 13 March 1948. The present status of the company is Active. The registered address of M J H Limited is Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . MEADOWS, Neil is a Secretary of the company. MEADOWS, Catherine Mary is a Director of the company. Secretary HEWINS, Gladys has been resigned. Secretary STRAKER, Gordon John has been resigned. Director HEWINS, Gladys has been resigned. Director HEWINS, Michael John has been resigned. Director HEWINS, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEADOWS, Neil
Appointed Date: 01 December 2015
Director
MEADOWS, Catherine Mary
Appointed Date: 12 November 2004
72 years old

Resigned Directors

Secretary
HEWINS, Gladys
Resigned: 21 August 1999
Secretary
STRAKER, Gordon John
Resigned: 30 November 2015
Appointed Date: 21 August 1999
Director
HEWINS, Gladys
Resigned: 21 August 1999
105 years old
Director
HEWINS, Michael John
Resigned: 31 March 2008
75 years old
Director
HEWINS, Peter
Resigned: 27 March 1998
101 years old

Persons With Significant Control

Alice Elizabeth Hewins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Harry Hewins
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Meadows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J H LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Termination of appointment of Gordon John Straker as a secretary on 30 November 2015
16 Dec 2015
Appointment of Neil Meadows as a secretary on 1 December 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,727
...
... and 70 more events
27 Jan 1987
Return made up to 15/07/86; full list of members
14 Jul 1986
Director resigned
14 Jul 1986
Registered office changed on 14/07/86 from: porte marsh road industrial est calne wiltshire SN11 9BW
01 Jul 1986
Company name changed calne electronics LIMITED\certificate issued on 01/07/86
24 May 1986
Accounts for a medium company made up to 31 December 1985

M J H LIMITED Charges

19 December 1983
Legal charge
Delivered: 4 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate at portemarsh industrial estate, calne…
28 November 1977
Mortgage
Delivered: 5 December 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 58A, london road, calne…
3 March 1972
Mortgage
Delivered: 9 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Calne electronics LTD factory shelbourne rd calne, wilts…
7 March 1967
Mortgage & charge
Delivered: 20 March 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory of co. In shelborne rd, calne, wilts & land at…

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