M.P. MORAN & SONS LIMITED

Hellopages » Greater London » Brent » NW6 7JR

Company number 01218121
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address 293-301 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of M.P. MORAN & SONS LIMITED are www.mpmoransons.co.uk, and www.m-p-moran-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. M P Moran Sons Limited is a Private Limited Company. The company registration number is 01218121. M P Moran Sons Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of M P Moran Sons Limited is 293 301 Kilburn High Road London Nw6 7jr. . MORAN, Martin Patrick is a Secretary of the company. MORAN, Kevin Timothy is a Director of the company. MORAN, Martin Patrick is a Director of the company. MORAN, Michael Patrick is a Director of the company. MORAN, Nora is a Director of the company. Secretary MORAN, Nora has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MORAN, Martin Patrick
Appointed Date: 08 July 1999

Director
MORAN, Kevin Timothy
Appointed Date: 01 January 2012
53 years old

Director
MORAN, Martin Patrick
Appointed Date: 01 January 2012
56 years old

Director

Director
MORAN, Nora

80 years old

Resigned Directors

Secretary
MORAN, Nora
Resigned: 08 July 1999

M.P. MORAN & SONS LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000

23 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000

24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 75 more events
05 Jun 1987
Return made up to 09/05/86; full list of members

29 May 1987
Full accounts made up to 31 December 1985

24 May 1986
Return made up to 02/07/85; full list of members

06 May 1986
Full accounts made up to 31 December 1984

02 Jul 1975
Incorporation

M.P. MORAN & SONS LIMITED Charges

1 November 2007
Security deposit deed
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Peatville Investments Limited
Description: The separate interest bearing designated deposit account…
9 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Limerick road castle land county kerry ireland. By way of…
19 June 2003
Insurance premium plan
Delivered: 24 June 2003
Status: Satisfied on 30 August 2008
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All monies payable to the company under or in respect of…
25 July 2002
Insurance premium plan
Delivered: 30 July 2002
Status: Satisfied on 30 August 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies that may become payable to the company under or…
23 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 449/451 high road willesden london t/no…
15 April 1982
Debenture
Delivered: 29 April 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: L/Hold 301, kilburn high rd kilburn london borough of brent…