MH EXHIBITIONS & DISPLAY SYSTEMS LTD
TONYPANDY MALCOLM HARVEY LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF40 2XX

Company number 01942441
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address UNIT 1 CAMBRIAN IND ESTATE, CLYDACH VALE, TONYPANDY, UNITED KINGDOM, CF40 2XX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 ; Director's details changed for Mr Jonathan Damien Jones on 10 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MH EXHIBITIONS & DISPLAY SYSTEMS LTD are www.mhexhibitionsdisplaysystems.co.uk, and www.mh-exhibitions-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Cwmbach Rail Station is 6 miles; to Sarn Rail Station is 7.8 miles; to Pentre-Bach Rail Station is 8.4 miles; to Merthyr Tydfil Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mh Exhibitions Display Systems Ltd is a Private Limited Company. The company registration number is 01942441. Mh Exhibitions Display Systems Ltd has been working since 28 August 1985. The present status of the company is Active. The registered address of Mh Exhibitions Display Systems Ltd is Unit 1 Cambrian Ind Estate Clydach Vale Tonypandy United Kingdom Cf40 2xx. The company`s financial liabilities are £71.93k. It is £10.13k against last year. The cash in hand is £0.9k. It is £-133.02k against last year. And the total assets are £242.2k, which is £4.83k against last year. JONES, Jonathan Damien is a Director of the company. Secretary ENGLAND, Carolyn has been resigned. Secretary HARVEY, Greta Joan has been resigned. Director HARVEY, Greta Joan has been resigned. Director HARVEY, Malcolm Stuart has been resigned. Director HICKS, Susan Lynn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mh exhibitions & display systems Key Finiance

LIABILITIES £71.93k
+16%
CASH £0.9k
-100%
TOTAL ASSETS £242.2k
+2%
All Financial Figures

Current Directors

Director
JONES, Jonathan Damien
Appointed Date: 01 April 2015
47 years old

Resigned Directors

Secretary
ENGLAND, Carolyn
Resigned: 25 April 2014
Appointed Date: 15 January 2005
Secretary
HARVEY, Greta Joan
Resigned: 15 January 2005
Director
HARVEY, Greta Joan
Resigned: 11 April 2005
77 years old
Director
HARVEY, Malcolm Stuart
Resigned: 01 April 2015
78 years old
Director
HICKS, Susan Lynn
Resigned: 01 September 2013
Appointed Date: 01 September 2008
71 years old

MH EXHIBITIONS & DISPLAY SYSTEMS LTD Events

10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000
10 Jun 2016
Director's details changed for Mr Jonathan Damien Jones on 10 June 2016
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Registered office address changed from The Show House Murrell Green Business Park London Road Hook Hampshire RG27 9GR England to Unit 1 Cambrian Ind Estate Clydach Vale Tonypandy CF40 2XX on 23 November 2015
11 Nov 2015
Resolutions
  • RES13 ‐ Re conflict of interest. Loan & cross-company guarantee 30/08/2015
  • RES13 ‐ Re conflict of interest. Loan & cross-company guarantee 30/08/2015
...
... and 86 more events
12 Nov 1987
Return made up to 17/11/87; full list of members
04 Nov 1987
Full accounts made up to 31 August 1986
18 Aug 1987
Registered office changed on 18/08/87 from: tulya house high street pagshot surrey GU19 5AH
18 Aug 1987
Return made up to 31/12/86; full list of members
16 Sep 1986
Accounting reference date shortened from 31/03 to 31/08

MH EXHIBITIONS & DISPLAY SYSTEMS LTD Charges

30 March 2015
Charge code 0194 2441 0004
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2006
Legal charge
Delivered: 13 January 2007
Status: Satisfied on 20 August 2008
Persons entitled: Malcolm Harvey LTD Ssas (1999)
Description: Floating charge on assets of the company.
6 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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