MKL CATERING CONSULTANTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2NG

Company number 03130826
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 031308260014, created on 9 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of MKL CATERING CONSULTANTS LIMITED are www.mklcateringconsultants.co.uk, and www.mkl-catering-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. Mkl Catering Consultants Limited is a Private Limited Company. The company registration number is 03130826. Mkl Catering Consultants Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Mkl Catering Consultants Limited is 1 Lamorna Court 43 Wollaton Road Beeston Nottingham Ng9 2ng. The company`s financial liabilities are £479.58k. It is £-35.08k against last year. The cash in hand is £18.65k. It is £-2.4k against last year. And the total assets are £643.94k, which is £14.4k against last year. ELLIOTT, Colin Robert is a Secretary of the company. MAN, Kam Leung is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


mkl catering consultants Key Finiance

LIABILITIES £479.58k
-7%
CASH £18.65k
-12%
TOTAL ASSETS £643.94k
+2%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Colin Robert
Appointed Date: 27 November 1995
Director
MAN, Kam Leung
Appointed Date: 27 November 1995
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Kam Leung Man
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MKL CATERING CONSULTANTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registration of charge 031308260014, created on 9 December 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 71 more events
07 Dec 1995
New secretary appointed
07 Dec 1995
New director appointed
07 Dec 1995
Secretary resigned
07 Dec 1995
Director resigned
27 Nov 1995
Incorporation

MKL CATERING CONSULTANTS LIMITED Charges

9 December 2016
Charge code 0313 0826 0014
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 39 osier road, nottingham, NG2 2NL…
17 February 2015
Charge code 0313 0826 0013
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The rental income in respect of mr man's restaurant…
17 February 2015
Charge code 0313 0826 0012
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The leasehold land known as mr man's restaurant, wollaton…
17 February 2015
Charge code 0313 0826 0011
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The leasehold land known as mr man's restaurant, wollaton…
8 December 2006
Mortgage debenture
Delivered: 13 December 2006
Status: Satisfied on 26 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Legal mortgage
Delivered: 22 September 2006
Status: Satisfied on 27 November 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a mr mans restaurant wollaton road wollaton…
19 September 2006
Mortgage debenture
Delivered: 22 September 2006
Status: Satisfied on 30 November 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2002
Guarantee & debenture
Delivered: 22 November 2002
Status: Satisfied on 20 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 20 December 2006
Persons entitled: Barclays Bank PLC
Description: Mr man's restaurant,wollaton park,wollaton,city of…
16 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 10 January 2003
Persons entitled: Hsbc Bank PLC
Description: The property at mr man's restaurant wollaton park wollaton…
20 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Satisfied on 10 January 2003
Persons entitled: Hsbc Bank PLC
Description: Mr mans restaurant wollaton park wollaton nottingham. With…
3 October 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 16 February 2001
Persons entitled: Bank of China
Description: All the property that is land and buildings on the south…
3 October 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 10 January 2003
Persons entitled: Bank of China
Description: 1 magdala road nottingham t/n nt 37205.
3 October 1996
Debenture
Delivered: 12 October 1996
Status: Satisfied on 16 February 2001
Persons entitled: Bank of China
Description: .. fixed and floating charges over the undertaking and all…

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