MAAN & SONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9PA

Company number 00954251
Status Active
Incorporation Date 15 May 1969
Company Type Private Limited Company
Address 80 NEAL STREET, COVENT GARDEN, LONDON, WC2H 9PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAAN & SONS LIMITED are www.maansons.co.uk, and www.maan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maan Sons Limited is a Private Limited Company. The company registration number is 00954251. Maan Sons Limited has been working since 15 May 1969. The present status of the company is Active. The registered address of Maan Sons Limited is 80 Neal Street Covent Garden London Wc2h 9pa. . MAAN, Amritpal Singh is a Secretary of the company. MAAN, Amritpal Singh is a Director of the company. MAAN, Gurmej Kaur is a Director of the company. MAAN, Navjit Kaur is a Director of the company. MAAN, Sital Singh is a Director of the company. Secretary MAAN, Sital Singh has been resigned. Director MAAN, Amritpal Singh has been resigned. Director MAAN, Rashem Singh has been resigned. Director MAAN, Tersem Kaur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAAN, Amritpal Singh
Appointed Date: 01 April 2000
Director
MAAN, Amritpal Singh
Appointed Date: 10 March 2011
52 years old
Director
MAAN, Gurmej Kaur

81 years old
Director
MAAN, Navjit Kaur
Appointed Date: 23 November 2016
58 years old
Director
MAAN, Sital Singh

85 years old

Resigned Directors

Secretary
MAAN, Sital Singh
Resigned: 01 April 2000
Director
MAAN, Amritpal Singh
Resigned: 12 August 2008
Appointed Date: 16 July 2008
52 years old
Director
MAAN, Rashem Singh
Resigned: 10 March 2011
76 years old
Director
MAAN, Tersem Kaur
Resigned: 10 March 2011
76 years old

Persons With Significant Control

Mr Sital Singh Maan
Notified on: 19 October 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAAN & SONS LIMITED Events

24 Feb 2017
Satisfaction of charge 3 in full
24 Feb 2017
Satisfaction of charge 1 in full
14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Satisfaction of charge 2 in full
02 Dec 2016
Director's details changed for Mrs Gurmet Kaur Maan on 23 November 2016
...
... and 75 more events
13 Jun 1988
Full accounts made up to 31 March 1987
23 Feb 1987
Full accounts made up to 31 March 1986
23 Feb 1987
Return made up to 22/10/86; full list of members
24 Jul 1986
Full accounts made up to 31 March 1985
15 May 1969
Incorporation

MAAN & SONS LIMITED Charges

13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 24 February 2017
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The f/h property 82 neal street london t/n LN195271, see…
28 September 2001
Mortgage
Delivered: 3 October 2001
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/G 78 neal street covent garden london WC2H 9PA…
23 September 1985
Memorandum of deposit
Delivered: 26 September 1985
Status: Satisfied on 24 February 2017
Persons entitled: Lloyds Bank PLC
Description: L/H - 82 neal st; london WC2.

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