MINCHIN LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9NS

Company number 02546527
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address 4 THE POUND, CHOLSEY, WALLINGFORD, OXON, OX10 9NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 . The most likely internet sites of MINCHIN LIMITED are www.minchin.co.uk, and www.minchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Pangbourne Rail Station is 6.8 miles; to Radley Rail Station is 8.6 miles; to Tilehurst Rail Station is 8.9 miles; to Theale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minchin Limited is a Private Limited Company. The company registration number is 02546527. Minchin Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Minchin Limited is 4 The Pound Cholsey Wallingford Oxon Ox10 9ns. . HODGES, Margaret Ann Elizabeth is a Secretary of the company. HODGES, John Ernest is a Director of the company. HODGES, Steven Richard is a Director of the company. Secretary HODGES, Steven Richard has been resigned. Director GOODENOUGH, Richard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HODGES, Margaret Ann Elizabeth
Appointed Date: 01 October 1998
Director
HODGES, John Ernest
Appointed Date: 26 November 2004
75 years old
Director
HODGES, Steven Richard

71 years old

Resigned Directors

Secretary
HODGES, Steven Richard
Resigned: 01 October 1998
Director
GOODENOUGH, Richard
Resigned: 31 October 1998
87 years old

Persons With Significant Control

Mr John Ernest Hodges
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Richard Hodges
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MINCHIN LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 January 2016
16 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20,000
16 Jul 2015
Accounts for a small company made up to 31 January 2015
11 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,000
...
... and 62 more events
13 Nov 1990
Director resigned;new director appointed
12 Nov 1990
Company name changed switchlist LIMITED\certificate issued on 13/11/90
09 Nov 1990
Registered office changed on 09/11/90 from: 2 baches street london N1 6UB
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1990
Incorporation

MINCHIN LIMITED Charges

7 June 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 9 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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