M & SONS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8DS

Company number 04555451
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 22 CAMPBELL CROFT, EDGWARE, MIDDLESEX, HA8 8DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of M & SONS LIMITED are www.msons.co.uk, and www.m-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M Sons Limited is a Private Limited Company. The company registration number is 04555451. M Sons Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of M Sons Limited is 22 Campbell Croft Edgware Middlesex Ha8 8ds. . EDREYI, Devorah is a Secretary of the company. EDREYI, Devorah is a Director of the company. EDREYI, Menachem Mendel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDREYI, Devorah
Appointed Date: 09 October 2002

Director
EDREYI, Devorah
Appointed Date: 09 October 2002
49 years old

Director
EDREYI, Menachem Mendel
Appointed Date: 09 October 2002
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2002
Appointed Date: 07 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Menachem Mendel Edreyi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

M & SONS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

01 Oct 2015
Registration of charge 045554510002, created on 1 October 2015
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
07 Oct 2002
Incorporation

M & SONS LIMITED Charges

1 October 2015
Charge code 0455 5451 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 20 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…