MCHS HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SZ

Company number 06700442
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address REES HOUSE UNIT 27 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD, DERBY, DE21 4SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 176 . The most likely internet sites of MCHS HOLDINGS LIMITED are www.mchsholdings.co.uk, and www.mchs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mchs Holdings Limited is a Private Limited Company. The company registration number is 06700442. Mchs Holdings Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Mchs Holdings Limited is Rees House Unit 27 Parker Industrial Estate Mansfield Road Derby De21 4sz. The company`s financial liabilities are £574.01k. It is £54.44k against last year. The cash in hand is £0.06k. It is £0k against last year. . COCKERHAM, Paul Leonard is a Director of the company. HUTCHINSON, Darren John is a Director of the company. Secretary AYLING, Elaine Julie has been resigned. Director AYLING, Elaine Julie has been resigned. Director BROWN, Nigel Russell has been resigned. The company operates in "Activities of head offices".


mchs holdings Key Finiance

LIABILITIES £574.01k
+10%
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COCKERHAM, Paul Leonard
Appointed Date: 17 September 2008
65 years old
Director
HUTCHINSON, Darren John
Appointed Date: 17 September 2008
57 years old

Resigned Directors

Secretary
AYLING, Elaine Julie
Resigned: 30 March 2015
Appointed Date: 17 September 2008
Director
AYLING, Elaine Julie
Resigned: 30 March 2015
Appointed Date: 17 September 2008
68 years old
Director
BROWN, Nigel Russell
Resigned: 01 May 2013
Appointed Date: 17 September 2008
77 years old

Persons With Significant Control

Mr Paul Cockerham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Cockerham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCHS HOLDINGS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 176
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 176
...
... and 29 more events
07 May 2009
Ad 28/04/09\gbp si 65@1=65\gbp ic 174935/175000\
07 May 2009
Ad 28/04/09\gbp si 371@1=371\gbp ic 174564/174935\
07 May 2009
Ad 28/04/09\gbp si 174560@1=174560\gbp ic 4/174564\
07 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008
Incorporation

MCHS HOLDINGS LIMITED Charges

28 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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