About

Registered Number: 00750633
Date of Incorporation: 19/02/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: 15 Sydenham Road South, Cheltenham, GL52 6EF,

 

Mephis Holdings (Glos) Ltd was founded on 19 February 1963. The current directors of the business are listed as F P Investment Co Ltd, Shilll, Martyn John, Vonschill, Martyn John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHILLL, Martyn John 13 February 2018 07 March 2018 1
VONSCHILL, Martyn John 01 July 1996 01 July 1996 1
Secretary Name Appointed Resigned Total Appointments
F P INVESTMENT CO LTD 06 April 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
AA - Annual Accounts 03 July 2018
DISS40 - Notice of striking-off action discontinued 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
DS02 - Withdrawal of striking off application by a company 11 March 2018
TM01 - Termination of appointment of director 11 March 2018
AP01 - Appointment of director 11 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 20 February 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 03 February 2018
AD01 - Change of registered office address 03 February 2018
AP01 - Appointment of director 29 December 2017
CS01 - N/A 29 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 24 February 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 22 January 2014
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 08 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
AP04 - Appointment of corporate secretary 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 14 March 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 13 February 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 13 March 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 28 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 15 February 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 14 February 1997
288 - N/A 26 July 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 10 March 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 20 May 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 23 June 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit 09 October 1980 Outstanding

N/A

Memorandum of deposit 09 October 1980 Outstanding

N/A

Memorandum of deposit of deeds 05 March 1979 Outstanding

N/A

Legal charge 24 February 1975 Outstanding

N/A

Mortgage 21 March 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.