M.C.H. (MINI-BUSES) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1RA

Company number 02563730
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Paul Nicholas Webber on 11 August 2016. The most likely internet sites of M.C.H. (MINI-BUSES) LIMITED are www.mchminibuses.co.uk, and www.m-c-h-mini-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. M C H Mini Buses Limited is a Private Limited Company. The company registration number is 02563730. M C H Mini Buses Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of M C H Mini Buses Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . GAVIN, Eamonn is a Director of the company. WEBBER, Paul Nicholas is a Director of the company. Secretary GAVIN, Eamonn has been resigned. Secretary GAVIN, Frances Christine has been resigned. Secretary WEBBER, Caroline has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GAVIN, Eamonn

73 years old
Director
WEBBER, Paul Nicholas

72 years old

Resigned Directors

Secretary
GAVIN, Eamonn
Resigned: 10 March 2008
Secretary
GAVIN, Frances Christine
Resigned: 23 March 2011
Appointed Date: 10 March 2008
Secretary
WEBBER, Caroline
Resigned: 23 March 2011
Appointed Date: 10 March 2008

M.C.H. (MINI-BUSES) LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Director's details changed for Mr Paul Nicholas Webber on 11 August 2016
11 Aug 2016
Director's details changed for Mr Eamonn Gavin on 11 August 2016
20 Jul 2016
Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
...
... and 81 more events
04 Jan 1991
Ad 01/12/90--------- £ si 98@1=98 £ ic 2/100
04 Jan 1991
Accounting reference date notified as 30/11
20 Dec 1990
Secretary resigned;new secretary appointed
20 Dec 1990
Director resigned;new director appointed
29 Nov 1990
Incorporation

M.C.H. (MINI-BUSES) LIMITED Charges

13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold and l/hold land on the east side of wallingford…
7 March 2003
Insurance premium
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: (I) policy no CV1703557,motor fleet policy; (ii)…
14 March 2002
Secured promissory note
Delivered: 21 March 2002
Status: Satisfied on 31 May 2013
Persons entitled: Aib Group (UK) PLC
Description: All monies that may become payable to the company under or…
14 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 31 May 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 126 and 127 waterloo road…
25 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Premises at 91 cowley road, uxbridge, middx and the…
30 November 1992
Debenture
Delivered: 10 December 1992
Status: Satisfied on 11 January 2001
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M157C. Fixed and…

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