INTU MH GROUP LIMITED
LONDON WESTFIELD MH GROUP LIMITED DUELGUIDE MH GROUP LIMITED CHELSFIELD MH GROUP LIMITED FASTBEGIN LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 03348583
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of INTU MH GROUP LIMITED are www.intumhgroup.co.uk, and www.intu-mh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Mh Group Limited is a Private Limited Company. The company registration number is 03348583. Intu Mh Group Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Intu Mh Group Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary SHELLEY, Leon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTLER, Robin Elliott has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HUGILL, William Nigel has been resigned. Director MACKRILL, Brian James has been resigned. Director MILLER, Peter Howard has been resigned. Director MINSHULL-BEECH, John Patrick has been resigned. Director PHILLIPS, David has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WEIR, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 May 2014
Director
FORD, Hugh Michael
Appointed Date: 01 May 2014
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
HOSKINS, Gary Richard
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 24 April 1997
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 08 November 2002
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 10 September 1997
Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 16 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 October 2014
56 years old
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 10 September 1997
66 years old
Director
GUTMAN, Michael Joseph
Resigned: 01 May 2014
Appointed Date: 14 June 2010
70 years old
Director
GUTMAN, Michael Joseph
Resigned: 16 May 2008
Appointed Date: 24 November 2004
70 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 24 April 1997
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
MILLER, Peter Howard
Resigned: 01 May 2014
Appointed Date: 16 May 2008
60 years old
Director
MINSHULL-BEECH, John Patrick
Resigned: 12 June 1998
Appointed Date: 24 April 1997
69 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 25 September 1998
65 years old
Director
RUSANOW, Elliott
Resigned: 18 April 2008
Appointed Date: 24 November 2004
51 years old
Director
SLAVIN, Philip Simon
Resigned: 01 May 2014
Appointed Date: 01 January 2011
51 years old
Director
WEIR, Peter
Resigned: 17 October 2014
Appointed Date: 01 May 2014
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Intu Merry Hill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU MH GROUP LIMITED Events

19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
07 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
28 Jun 2016
Registration of charge 033485830005, created on 22 June 2016
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
29 Aug 1997
New director appointed
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
29 Aug 1997
Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1997
Incorporation

INTU MH GROUP LIMITED Charges

22 June 2016
Charge code 0334 8583 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
1 May 2014
Charge code 0334 8583 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Contains fixed charge…
15 September 2004
Permanent finance security deed
Delivered: 4 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 30 September 2004
Persons entitled: Hypo Real Estate Bank International (The Junior Agent)
Description: Land lying on the north west side of the boulevard merry…
20 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 30 September 2004
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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