Company number 00947569
Status Active
Incorporation Date 7 February 1969
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 009475690017 in full; Satisfaction of charge 009475690016 in full. The most likely internet sites of MOUSKOS & SONS CO. LIMITED are www.mouskossonsco.co.uk, and www.mouskos-sons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Mouskos Sons Co Limited is a Private Limited Company.
The company registration number is 00947569. Mouskos Sons Co Limited has been working since 07 February 1969.
The present status of the company is Active. The registered address of Mouskos Sons Co Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Hertfordshire En4 9hn. . MOUSKOS, Christopher is a Secretary of the company. MOUSKOS, Christopher is a Director of the company. MOUSKOS, John is a Director of the company. Secretary MOUSKOS, Geraldina has been resigned. Director MOUSKOS, Geraldina has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
MOUSKOS & SONS CO. LIMITED Events
02 Feb 2017
Accounts for a small company made up to 30 April 2016
17 Aug 2016
Satisfaction of charge 009475690017 in full
17 Aug 2016
Satisfaction of charge 009475690016 in full
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
04 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 123 more events
09 Mar 1977
Annual return made up to 16/05/75
09 Mar 1977
Accounts made up to 30 April 1975
19 Feb 1969
Allotment of shares
07 Feb 1969
Certificate of incorporation
07 Feb 1969
Incorporation
13 April 2016
Charge code 0094 7569 0017
Delivered: 19 April 2016
Status: Satisfied
on 17 August 2016
Persons entitled: Cain Hoy Finance Limited (As Security Trustee)
Description: Contains fixed charge…
16 February 2015
Charge code 0094 7569 0016
Delivered: 17 February 2015
Status: Satisfied
on 17 August 2016
Persons entitled: Cain Hoy Finance Limited as Security Trustee
Description: Contains fixed charge…
15 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 131-137 cromwell road london SW7 4DW.
14 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 4 eversholt street st pancras l/borough of camden t/n ln…
4 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 6 and 6A eversholt street, l/b of camden - title no. 256130.
4 December 1992
Floating charge
Delivered: 14 December 1992
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
4 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 3 to 7 (odd) fitzjohn's avenue, hampstead, l/b of camden -…
18 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 2 eversholt street, l/b of camden t/no. 245857.
12 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied
on 10 October 2012
Persons entitled: Allied Trust Bank Limited
Description: 7 north square hampstead garden suburb london NW11 and…
2 October 1989
Legal charge
Delivered: 11 October 1989
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 72 euston square st. Pancras, l/b of camden, title no…
14 September 1989
Legal mortgage
Delivered: 20 September 1989
Status: Satisfied
on 10 May 1994
Persons entitled: The Cyprus Popular Bank LTD
Description: 6 and 6A, eversholt street london NW1, l/b of camden title…
23 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 grafton place, camden…
31 May 1988
Legal charge
Delivered: 7 June 1988
Status: Satisfied
on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: 13 maple mews kilburn park road westminster london title…
16 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: 72, euston square st. Pancras, london borough of camden…
24 November 1985
Legal charge
Delivered: 25 November 1986
Status: Satisfied
on 10 May 1994
Persons entitled: Allied Arab Bank Limited
Description: 3, 5 and 7 fitzjohns avenue, swiss cottage london title no…
24 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H 4 eversholt st camden N.W.1. title no ln 81834.
24 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: L/H 2 eversholt st camden london N.W.1.