M & S GRILL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 05470694
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 . The most likely internet sites of M & S GRILL LIMITED are www.msgrill.co.uk, and www.m-s-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. M S Grill Limited is a Private Limited Company. The company registration number is 05470694. M S Grill Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of M S Grill Limited is Mountview Court 1148 High Road London N20 0ra. . MINAS, Theocharis is a Secretary of the company. MINA, Theocharis is a Director of the company. MINA, Zambia is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director MINA, Minas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MINAS, Theocharis
Appointed Date: 03 June 2005

Director
MINA, Theocharis
Appointed Date: 13 August 2013
87 years old

Director
MINA, Zambia
Appointed Date: 13 August 2013
79 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 June 2005
Appointed Date: 03 June 2005

Director
MINA, Minas
Resigned: 13 August 2013
Appointed Date: 03 June 2005
53 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 June 2005
Appointed Date: 03 June 2005
63 years old

M & S GRILL LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

04 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

04 Jun 2015
Registered office address changed from 1Mountview Court 1148 High Road London N20 0RA to Mountview Court 1148 High Road London N20 0RA on 4 June 2015
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
23 Jun 2005
New secretary appointed
23 Jun 2005
New director appointed
03 Jun 2005
Incorporation

M & S GRILL LIMITED Charges

1 October 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…