Company number 01100045
Status Active
Incorporation Date 3 March 1973
Company Type Private Limited Company
Address 15 SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 5,700
. The most likely internet sites of M.J.AINGE & CO.LIMITED are www.mjainge.co.uk, and www.m-j-ainge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. M J Ainge Co Limited is a Private Limited Company.
The company registration number is 01100045. M J Ainge Co Limited has been working since 03 March 1973.
The present status of the company is Active. The registered address of M J Ainge Co Limited is 15 Southern Avenue Leominster Herefordshire Hr6 0qf. . AINGE, Marion Lesley is a Secretary of the company. AINGE, Malcolm John is a Director of the company. AINGE, Marion Lesley is a Director of the company. AINGE, Stuart Mark is a Director of the company. CRIDLAND, Marcus Giles is a Director of the company. KANE, Festus Peter is a Director of the company. Director LORIS, Gavin Charles has been resigned. Director WHITE, Nigel Phillip has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm John Ainge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.J.AINGE & CO.LIMITED Events
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 84 more events
30 Nov 1987
Return made up to 03/11/87; full list of members
14 Nov 1986
Full accounts made up to 30 April 1986
14 Nov 1986
Return made up to 31/07/86; full list of members
27 Jul 1973
Company name changed\certificate issued on 27/07/73
06 Mar 1973
Incorporation
24 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 15 southern avenue leominster herefordshire.
11 September 1995
Legal charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Development Commission
Description: 15 southern avenue leominster herefordshire HR6 0QF and all…
1 September 1995
Legal charge
Delivered: 9 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 15 southern avenue leominster in the county of…
7 February 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied
on 1 October 1999
Persons entitled: Barclays Bank PLC
Description: Part of plot 1 porthouse industrial estate, bromyard…
4 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied
on 1 October 1999
Persons entitled: Barclays Bank PLC
Description: Land forming part of porthouse farm, bromyard, hereford and…
11 May 1984
Debenture
Delivered: 18 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1978
Mortgage
Delivered: 23 October 1978
Status: Satisfied
on 1 October 1999
Persons entitled: Council for Small Industries Inrural Areas.
Description: Land and buildings erected thereon at porthouse farm…
30 January 1976
Legal charge
Delivered: 4 February 1976
Status: Satisfied
on 1 October 1999
Persons entitled: Barclays Bank PLC
Description: Plot 1, porthouse industrial estate, bromyard, hereford &…