M.H.C. CONSULTING SERVICES LIMITED
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0AZ

Company number 02817210
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address MHC CONSULTING SERVICES LIMITED, OCSL EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registration of charge 028172100008, created on 2 November 2015. The most likely internet sites of M.H.C. CONSULTING SERVICES LIMITED are www.mhcconsultingservices.co.uk, and www.m-h-c-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Pulborough Rail Station is 5.5 miles; to Christs Hospital Rail Station is 5.5 miles; to Amberley Rail Station is 9.8 miles; to Milford (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H C Consulting Services Limited is a Private Limited Company. The company registration number is 02817210. M H C Consulting Services Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of M H C Consulting Services Limited is Mhc Consulting Services Limited Ocsl East House Newpound Common Wisborough Green Billingshurst West Sussex Rh14 0az. . KAUR TAMBER, Satinder is a Secretary of the company. O'MEARA, Neil Michael is a Director of the company. THROWER, Neil Geoffrey is a Director of the company. THROWER, Timothy Charles Elliot is a Director of the company. WOOD, David is a Director of the company. Secretary COGGAN, Roger Paul has been resigned. Secretary GREENWOOD, Jacqueline Mary has been resigned. Secretary WILKINSON, Stuart Darren has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROADBENT, Brian Timothy has been resigned. Director COGGAN, Roger Paul has been resigned. Director GREENWOOD, Barry William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHARF, Peter Kendrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAUR TAMBER, Satinder
Appointed Date: 31 July 2015
Director
O'MEARA, Neil Michael
Appointed Date: 31 July 2015
57 years old
Director
THROWER, Neil Geoffrey
Appointed Date: 31 July 2015
57 years old
Director
THROWER, Timothy Charles Elliot
Appointed Date: 31 July 2015
55 years old
Director
WOOD, David
Appointed Date: 31 July 2015
66 years old

Resigned Directors

Secretary
COGGAN, Roger Paul
Resigned: 31 July 2015
Appointed Date: 05 January 2007
Secretary
GREENWOOD, Jacqueline Mary
Resigned: 31 January 2001
Appointed Date: 12 May 1993
Secretary
WILKINSON, Stuart Darren
Resigned: 05 January 2007
Appointed Date: 31 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1993
Director
BROADBENT, Brian Timothy
Resigned: 12 April 2010
Appointed Date: 12 May 1993
70 years old
Director
COGGAN, Roger Paul
Resigned: 31 July 2015
Appointed Date: 17 May 1993
73 years old
Director
GREENWOOD, Barry William
Resigned: 12 April 2010
Appointed Date: 12 May 1993
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1993
Director
WHARF, Peter Kendrick
Resigned: 12 April 2010
Appointed Date: 17 May 1993
77 years old

Persons With Significant Control

Mr Timothy Charles Elliot Thrower
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Neil Geoffrey Thrower
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

M.H.C. CONSULTING SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
09 Nov 2015
Registration of charge 028172100008, created on 2 November 2015
30 Oct 2015
Satisfaction of charge 028172100007 in full
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3,850
...
... and 92 more events
19 May 1993
Registered office changed on 19/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1993
New director appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Secretary resigned;new secretary appointed
12 May 1993
Incorporation

M.H.C. CONSULTING SERVICES LIMITED Charges

2 November 2015
Charge code 0281 7210 0008
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
13 March 2014
Charge code 0281 7210 0007
Delivered: 14 March 2014
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 5 February 2014
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 1998
Rent deposit deed
Delivered: 22 July 1998
Status: Satisfied on 31 March 2010
Persons entitled: Simon James Josiah Wedgewood
Description: £5,250.
10 November 1995
Fixed and floating charge
Delivered: 17 November 1995
Status: Satisfied on 31 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Fixed equitable charge
Delivered: 30 September 1995
Status: Satisfied on 5 May 2010
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
28 September 1995
Floating charge
Delivered: 30 September 1995
Status: Satisfied on 31 March 2010
Persons entitled: Griffin Factors Limited
Description: All the undertaking of the company and all assets…
22 November 1994
Single debenture
Delivered: 23 November 1994
Status: Satisfied on 13 December 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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