MEYNELL HUNT WHISKY LIMITED
DERBY MEYNELL HUNT WHISKEY LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE73 8AN

Company number 07109776
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address BREEDON HALL, BREEDON ON THE HILL, DERBY, LEICESTERSHIRE, DE73 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of MEYNELL HUNT WHISKY LIMITED are www.meynellhuntwhisky.co.uk, and www.meynell-hunt-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.3 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meynell Hunt Whisky Limited is a Private Limited Company. The company registration number is 07109776. Meynell Hunt Whisky Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Meynell Hunt Whisky Limited is Breedon Hall Breedon On The Hill Derby Leicestershire De73 8an. . MEYNELL, Charlotte Marion is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ERRINGTON, Alaric John has been resigned. Director FENTON, Sophia has been resigned. Director MEYNELL, Charlotte Marion has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEYNELL, Charlotte Marion
Appointed Date: 22 December 2013
62 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2011
Appointed Date: 21 December 2009
Director
ERRINGTON, Alaric John
Resigned: 22 December 2013
Appointed Date: 21 December 2009
57 years old
Director
FENTON, Sophia
Resigned: 22 December 2013
Appointed Date: 25 June 2012
59 years old
Director
MEYNELL, Charlotte Marion
Resigned: 25 June 2012
Appointed Date: 21 December 2009
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 22 December 2013
Appointed Date: 25 June 2012
75 years old

Persons With Significant Control

Mrs Charlotte Marion Meynell
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

MEYNELL HUNT WHISKY LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
18 Feb 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 22 more events
15 Jan 2010
Company name changed meynell hunt whiskey LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11
15 Jan 2010
Change of name notice
22 Dec 2009
Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100
22 Dec 2009
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 December 2009
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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