MEHRTENS MANAGEMENT LIMITED
SHIPTON-UNDER-WYCHWOOD MEHRTENS MANAGEMENTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 6BA

Company number 04942234
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address THE LINKS, HIGH STREET, SHIPTON-UNDER-WYCHWOOD, OXFORDSHIRE, ENGLAND, OX7 6BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Mr John Ivor Mehrtens on 1 November 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEHRTENS MANAGEMENT LIMITED are www.mehrtensmanagement.co.uk, and www.mehrtens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mehrtens Management Limited is a Private Limited Company. The company registration number is 04942234. Mehrtens Management Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Mehrtens Management Limited is The Links High Street Shipton Under Wychwood Oxfordshire England Ox7 6ba. . MEHRTENS, John Ivor is a Secretary of the company. MEHRTENS, Philip John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEHRTENS, John Ivor
Appointed Date: 24 October 2003
Director
MEHRTENS, Philip John
Appointed Date: 24 October 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 23 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr John Ivor Mehrtens
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MEHRTENS MANAGEMENT LIMITED Events

14 Nov 2016
Secretary's details changed for Mr John Ivor Mehrtens on 1 November 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Registered office address changed from Dowland Ascott Road Shipton Under Wychwood Oxfordshire OX7 6DD to The Links High Street Shipton-Under-Wychwood Oxfordshire OX7 6BA on 15 July 2016
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,007
...
... and 33 more events
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
07 Nov 2003
New director appointed
29 Oct 2003
Company name changed mehrtens managements LIMITED\certificate issued on 29/10/03
23 Oct 2003
Incorporation

MEHRTENS MANAGEMENT LIMITED Charges

1 March 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The shaven crown hotel high street shipton-under-wychwood…
21 January 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shaven crown hotel shipton-under-wychwood oxon.
12 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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