METHIS LIMITED
TORQUAY GLENDRICH LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 03278548
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of METHIS LIMITED are www.methis.co.uk, and www.methis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Methis Limited is a Private Limited Company. The company registration number is 03278548. Methis Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Methis Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . MORRISON, Amanda is a Director of the company. MORRISON, Grant James is a Director of the company. Secretary TOMLINSON, Peter Francis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALDERSLEY, Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
MORRISON, Amanda
Appointed Date: 03 January 2006
64 years old
Director
MORRISON, Grant James
Appointed Date: 22 November 1996
66 years old

Resigned Directors

Secretary
TOMLINSON, Peter Francis
Resigned: 06 March 2015
Appointed Date: 22 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1996
Appointed Date: 15 November 1996
Director
ALDERSLEY, Stephen
Resigned: 03 January 2006
Appointed Date: 15 October 1997
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 November 1996
Appointed Date: 15 November 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mrs Amanda Morrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant James Morrison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METHIS LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
22 Jun 2015
Director's details changed for Amanda Morrison on 22 June 2015
22 Jun 2015
Director's details changed for Grant James Morrison on 22 June 2015
...
... and 62 more events
10 Dec 1996
Director resigned
10 Dec 1996
New secretary appointed
10 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996
Registered office changed on 10/12/96 from: 33 crwys road cardiff CF2 4YF
15 Nov 1996
Incorporation

METHIS LIMITED Charges

22 June 2004
Rent deposit deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Lycos UK Limited
Description: £12,504.94. see the mortgage charge document for full…
28 May 2001
Deposit agreement to secure own liabilities
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
1 May 2001
Deposit agreement to secure own liabilities
Delivered: 21 May 2001
Status: Satisfied on 30 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 July 2000
Deed of rent deposit
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: All rights title and interest in the rent deposit. See the…

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