M. PINCHES & SONS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR3 8RJ

Company number 02006744
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 93C DROITWICH ROAD, FERNHILL HEATH, WORCESTER, WORCESTERSHIRE, WR3 8RJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 November 2015 Statement of capital on 2015-12-08 GBP 107 . The most likely internet sites of M. PINCHES & SONS LIMITED are www.mpinchessons.co.uk, and www.m-pinches-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. M Pinches Sons Limited is a Private Limited Company. The company registration number is 02006744. M Pinches Sons Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of M Pinches Sons Limited is 93c Droitwich Road Fernhill Heath Worcester Worcestershire Wr3 8rj. . PINCHES, Janet Elizabeth is a Secretary of the company. PINCHES, Janet Elizabeth is a Director of the company. PINCHES, Kevin Paul is a Director of the company. PINCHES, Martin John is a Director of the company. PINCHES, Mervyn is a Director of the company. PINCHES, Peter Thomas is a Director of the company. The company operates in "Freight transport by road".


Current Directors


Director

Director
PINCHES, Kevin Paul
Appointed Date: 01 May 2011
63 years old

Director
PINCHES, Martin John
Appointed Date: 01 May 2011
66 years old

Director
PINCHES, Mervyn

84 years old

Director
PINCHES, Peter Thomas
Appointed Date: 01 May 2011
65 years old

Persons With Significant Control

Mr Mervyn Pinches
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Elizabeth Pinches
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. PINCHES & SONS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Dec 2015
Annual return made up to 12 November 2015
Statement of capital on 2015-12-08
  • GBP 107

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
12 Oct 1988
Return made up to 02/10/88; full list of members

14 Dec 1987
Full accounts made up to 30 April 1987

14 Dec 1987
Return made up to 19/10/87; full list of members

16 Aug 1987
Accounting reference date extended from 31/10 to 30/04

24 Jun 1986
Accounting reference date notified as 31/10

M. PINCHES & SONS LIMITED Charges

12 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Mervyn Pinches and Janet Elizabeth Pinches
Description: The f/h property k/a 95C blackpole trading estate worcester…
24 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 92 blackpole trading estate worcester t/no;-HW89463…
21 December 1989
Debenture
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Chattel mortgage
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The vehicles detailed on the reverse of the form 395 please…