MMG LINTON AND HIRST LIMITED
WOKING LINTON AND HIRST LIMITED

Hellopages » Surrey » Woking » GU21 6EB

Company number 00382564
Status Active
Incorporation Date 4 September 1943
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MMG LINTON AND HIRST LIMITED are www.mmglintonandhirst.co.uk, and www.mmg-linton-and-hirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmg Linton and Hirst Limited is a Private Limited Company. The company registration number is 00382564. Mmg Linton and Hirst Limited has been working since 04 September 1943. The present status of the company is Active. The registered address of Mmg Linton and Hirst Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary HOCKEY, Roger Hammond has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary NEVE, David George has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ATKINS, Martin Ronald has been resigned. Director BLACKSHAW, Trevor has been resigned. Director BURKE, Peter Edward has been resigned. Director CARR, Thomas E has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DOYLE, Anthony has been resigned. Director ECCLESHALL, Leslie Michael has been resigned. Director EVANS, Adrian Noel has been resigned. Director EVANS, Peter Henry has been resigned. Director EVANS, Richard Armon has been resigned. Director FELBECK, Paul has been resigned. Director FLETCHER, George has been resigned. Director FOGG, John Arthur has been resigned. Director GRIFFITHS, Anthony Kerr has been resigned. Director HARROP, Roger has been resigned. Director HARVEY, John has been resigned. Director HIRST, Douglas has been resigned. Director HIRST, Harry has been resigned. Director HIRST, Trevor has been resigned. Director HOCKEY, Roger Hammond has been resigned. Director JARDINE, Frank Stuart has been resigned. Director JOLLIFE, Andrew Kenneth has been resigned. Director LAWRENCE, Spencer has been resigned. Director LEIGH, Martin Graham has been resigned. Director MARSH, Andrew John has been resigned. Director MATTHEWS, David Paul has been resigned. Director MORFILL, Michael has been resigned. Director NEVE, David George has been resigned. Director RAYBOULD, Richard has been resigned. Director ROBINSON, Richard John has been resigned. Director RYAN, James Anthony has been resigned. Director SHARP, Wendy Jill has been resigned. Director SINHA, Ranjit Kumar, Dr has been resigned. Director STANSFIELD, David Charles has been resigned. Director STYNES, John has been resigned. Director TINKER, David Timothy has been resigned. Director VOHRA, Sameet has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
HOCKEY, Roger Hammond
Resigned: 31 January 1996
Appointed Date: 05 April 1993
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 31 January 1996
Secretary
NEVE, David George
Resigned: 05 April 1993
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ATKINS, Martin Ronald
Resigned: 20 June 2000
Appointed Date: 09 January 1996
72 years old
Director
BLACKSHAW, Trevor
Resigned: 20 June 2000
Appointed Date: 09 January 1996
81 years old
Director
BURKE, Peter Edward
Resigned: 05 July 2000
Appointed Date: 02 May 1996
65 years old
Director
CARR, Thomas E
Resigned: 27 June 2003
Appointed Date: 10 June 2002
76 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 10 June 2002
Appointed Date: 20 June 2000
86 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 August 2008
63 years old
Director
DOYLE, Anthony
Resigned: 02 November 1998
Appointed Date: 09 January 1996
70 years old
Director
ECCLESHALL, Leslie Michael
Resigned: 01 December 2006
Appointed Date: 30 October 2001
81 years old
Director
EVANS, Adrian Noel
Resigned: 31 March 1996
Appointed Date: 21 July 1992
79 years old
Director
EVANS, Peter Henry
Resigned: 15 April 1996
Appointed Date: 01 October 1985
91 years old
Director
EVANS, Richard Armon
Resigned: 31 October 2001
Appointed Date: 01 February 1999
68 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 01 December 2006
61 years old
Director
FLETCHER, George
Resigned: 03 July 2001
Appointed Date: 26 March 2001
76 years old
Director
FOGG, John Arthur
Resigned: 31 October 1997
80 years old
Director
GRIFFITHS, Anthony Kerr
Resigned: 27 April 2001
Appointed Date: 02 October 1998
68 years old
Director
HARROP, Roger
Resigned: 27 April 2001
Appointed Date: 20 June 2000
79 years old
Director
HARVEY, John
Resigned: 09 December 1993
84 years old
Director
HIRST, Douglas
Resigned: 05 April 1993
72 years old
Director
HIRST, Harry
Resigned: 01 December 1996
104 years old
Director
HIRST, Trevor
Resigned: 15 April 1998
73 years old
Director
HOCKEY, Roger Hammond
Resigned: 05 July 1996
Appointed Date: 05 April 1993
84 years old
Director
JARDINE, Frank Stuart
Resigned: 29 August 2003
Appointed Date: 10 June 2002
74 years old
Director
JOLLIFE, Andrew Kenneth
Resigned: 11 September 2003
Appointed Date: 10 June 2002
73 years old
Director
LAWRENCE, Spencer
Resigned: 14 April 1998
81 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 11 September 2003
81 years old
Director
MARSH, Andrew John
Resigned: 31 May 2002
Appointed Date: 22 June 2001
59 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 01 December 2006
76 years old
Director
MORFILL, Michael
Resigned: 05 February 1999
Appointed Date: 02 November 1998
71 years old
Director
NEVE, David George
Resigned: 05 April 1993
74 years old
Director
RAYBOULD, Richard
Resigned: 31 December 2003
Appointed Date: 24 November 2000
66 years old
Director
ROBINSON, Richard John
Resigned: 31 October 1994
Appointed Date: 09 December 1993
70 years old
Director
RYAN, James Anthony
Resigned: 31 March 1996
78 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 December 2006
60 years old
Director
SINHA, Ranjit Kumar, Dr
Resigned: 11 September 2003
Appointed Date: 10 June 2002
85 years old
Director
STANSFIELD, David Charles
Resigned: 24 February 2003
Appointed Date: 24 November 2000
66 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
TINKER, David Timothy
Resigned: 24 July 1998
Appointed Date: 02 May 1996
71 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 07 April 2010
52 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 11 September 2003
75 years old

Persons With Significant Control

Linton And Hirst Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMG LINTON AND HIRST LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
...
... and 191 more events
13 Nov 1986
Group of companies' accounts made up to 31 December 1985
13 Nov 1986
Return made up to 14/10/86; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
13 Nov 1986
New director appointed
04 Sep 1943
Certificate of incorporation

MMG LINTON AND HIRST LIMITED Charges

6 June 1995
Mortgage
Delivered: 9 June 1995
Status: Satisfied on 14 February 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the goods as listed in the schedule to the form 395…
31 October 1991
Credit agreement
Delivered: 9 November 1991
Status: Satisfied on 6 August 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
19 December 1989
Chattel mortgage
Delivered: 20 December 1989
Status: Satisfied on 6 August 1994
Persons entitled: Swiss Volksbank
Description: Bruderer precision punching press type 400L serial no. 8993.
27 April 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 22 July 1992
Persons entitled: David John Lloyd Maurice George Casling Henry Hirst J.G. Trustees Limitedsion and Life Assurance Fundthe Trustees of the Linton and Hirst Limited Pen
Description: (Including trade fixtures) (see form 395 for full details)…
22 May 1986
Confirmatory charge
Delivered: 6 June 1986
Status: Satisfied on 23 September 1996
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
9 October 1985
Legal mortgage
Delivered: 17 October 1985
Status: Satisfied on 23 September 1996
Persons entitled: National Westminster Bank PLC
Description: All that f/h land known as unit bt 500/1 shaw lane…
8 May 1985
Legal mortgage
Delivered: 11 May 1985
Status: Satisfied on 23 September 1996
Persons entitled: National Westminster Bank PLC
Description: Units 17 to 20 barnfield industrial estate, tipton west…
9 July 1981
Charge
Delivered: 20 July 1981
Status: Satisfied on 23 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
19 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied on 6 August 1994
Persons entitled: Forward Trust Limited
Description: F/H land & premises situate and known as orchard garage…
22 July 1980
Legal charge
Delivered: 24 July 1980
Status: Satisfied on 23 March 1982
Persons entitled: Esso Petroleum Company.
Description: Garage, motor showrooms, workshop & petrol filling station…
12 March 1980
Legal charge
Delivered: 14 March 1980
Status: Satisfied on 22 July 1992
Persons entitled: Norwich General Trust Limited
Description: F/H factory and office building off chesterton lane…

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