MENDIP WOODSHAVINGS LIMITED
BRISTOL

Hellopages » Somerset » Mendip » BS40 6LE

Company number 04158389
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address HAYDON GRANGE, COMPTON MARTIN, BRISTOL, BS40 6LE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Appointment of Mrs Colleen Mary, Gregg Croker as a director on 18 February 2016. The most likely internet sites of MENDIP WOODSHAVINGS LIMITED are www.mendipwoodshavings.co.uk, and www.mendip-woodshavings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Nailsea & Backwell Rail Station is 9.7 miles; to Parson Street Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mendip Woodshavings Limited is a Private Limited Company. The company registration number is 04158389. Mendip Woodshavings Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Mendip Woodshavings Limited is Haydon Grange Compton Martin Bristol Bs40 6le. . GROVES, Douglas Charles is a Secretary of the company. CROKER, Colleen Mary Gregg is a Director of the company. HARRIS, Bridgit Mary is a Director of the company. HARRIS, Phillippa Marjorie Gregg is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Philip Malcolm Gregg has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
GROVES, Douglas Charles
Appointed Date: 12 February 2001
Director
CROKER, Colleen Mary Gregg
Appointed Date: 18 February 2016
50 years old
Director
HARRIS, Bridgit Mary
Appointed Date: 10 August 2001
78 years old
Director
HARRIS, Phillippa Marjorie Gregg
Appointed Date: 21 August 2012
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
HARRIS, Philip Malcolm Gregg
Resigned: 27 February 2013
Appointed Date: 12 February 2001
76 years old

Persons With Significant Control

Bridgit Mary Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MENDIP WOODSHAVINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Jan 2017
Accounts for a medium company made up to 31 March 2016
15 Dec 2016
Appointment of Mrs Colleen Mary, Gregg Croker as a director on 18 February 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
06 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 35 more events
21 Aug 2001
Ad 14/08/01--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2001
New director appointed
26 Apr 2001
Accounting reference date extended from 28/02/02 to 31/03/02
14 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

MENDIP WOODSHAVINGS LIMITED Charges

22 October 2015
Charge code 0415 8389 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at piney sleight farm charterhouse blagdon bristol…
18 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mendip farm charterhouse blagdon bristol t/no WS46876 by…
17 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 north road industrial estate okehampton devon by way…
7 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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