M.H.S. (HOLDINGS) LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 00559995
Status Active
Incorporation Date 13 January 1956
Company Type Private Limited Company
Address ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Director's details changed for Mr Charles Woodd on 17 August 2016. The most likely internet sites of M.H.S. (HOLDINGS) LIMITED are www.mhsholdings.co.uk, and www.m-h-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. M H S Holdings Limited is a Private Limited Company. The company registration number is 00559995. M H S Holdings Limited has been working since 13 January 1956. The present status of the company is Active. The registered address of M H S Holdings Limited is St James S Place House 1 Tetbury Road Cirencester England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. CROFT, Andrew Martin is a Director of the company. KELLY, Elizabeth Janet is a Director of the company. MEECH, Susan is a Director of the company. WOODD, Charles is a Director of the company. Secretary GROUNDSIDE LIMITED has been resigned. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BELLAMY, David Charles has been resigned. Director CONNON, Daniel Francis has been resigned. Director GLADECORE LIMITED has been resigned. Director GLADMAN, Hugh John has been resigned. Director GROUNDSIDE LIMITED has been resigned. Director LANGFIELD, Andrea Valerie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
CROFT, Andrew Martin
Appointed Date: 26 November 1997
61 years old
Director
KELLY, Elizabeth Janet
Appointed Date: 31 July 2015
60 years old
Director
MEECH, Susan
Appointed Date: 12 December 2014
59 years old
Director
WOODD, Charles
Appointed Date: 12 December 2014
54 years old

Resigned Directors

Secretary
GROUNDSIDE LIMITED
Resigned: 26 November 1997
Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 26 November 1997
Director
BELLAMY, David Charles
Resigned: 12 December 2014
Appointed Date: 09 September 2002
72 years old
Director
CONNON, Daniel Francis
Resigned: 10 November 1998
Appointed Date: 26 November 1997
72 years old
Director
GLADECORE LIMITED
Resigned: 26 November 1997
Director
GLADMAN, Hugh John
Resigned: 31 July 2015
Appointed Date: 12 December 2014
62 years old
Director
GROUNDSIDE LIMITED
Resigned: 26 November 1997
Director
LANGFIELD, Andrea Valerie
Resigned: 09 September 2002
Appointed Date: 26 November 1997
79 years old

M.H.S. (HOLDINGS) LIMITED Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Aug 2016
Director's details changed for Mr Charles Woodd on 17 August 2016
06 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 115 more events
14 May 1987
Registered office changed on 14/05/87 from: nem house park square east leeds LS1 2NS
28 Apr 1987
Registered office changed on 28/04/87 from: raines house denby dale road wakefield
20 Mar 1987
Director resigned
05 Nov 1986
Return made up to 31/12/85; full list of members
03 Sep 1986
Accounting reference date extended from 31/12 to 31/03

M.H.S. (HOLDINGS) LIMITED Charges

27 April 1983
Aircraft mortgage
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: Cessna 421B golden eagle aircraft reg. Mark g-bscv serial…
18 June 1982
Guarantee & debenture
Delivered: 24 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
1 October 1981
Mortgage
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Fixed charge over 4 new toyota pick ups as described in doc…
11 June 1981
Guarantee and debenture
Delivered: 22 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1980
Legal charge
Delivered: 2 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H premises at junction of bold street & amberley street…

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