M.S.M. HOLDINGS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 03580807
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Sabreen El Mahrouki on 27 February 2014; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M.S.M. HOLDINGS LIMITED are www.msmholdings.co.uk, and www.m-s-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. M S M Holdings Limited is a Private Limited Company. The company registration number is 03580807. M S M Holdings Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of M S M Holdings Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . ELMAHROUKI, Mohamed Sherif Ahmed is a Director of the company. ELMAHROUKI, Vanja is a Director of the company. ELMAHROUKI, Zena is a Director of the company. ELMAHROUKY, Hany Ahmed is a Director of the company. EVANS, Sabreen is a Director of the company. Secretary TAYLOR, Alan David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELMAHROUKI, Mohamed Sherif Ahmed
Appointed Date: 09 June 1998
77 years old

Director
ELMAHROUKI, Vanja
Appointed Date: 09 June 2015
77 years old

Director
ELMAHROUKI, Zena
Appointed Date: 14 November 2000
43 years old

Director
ELMAHROUKY, Hany Ahmed
Appointed Date: 09 October 2009
66 years old

Director
EVANS, Sabreen
Appointed Date: 25 April 2001
48 years old

Resigned Directors

Secretary
TAYLOR, Alan David
Resigned: 08 June 2013
Appointed Date: 09 June 1998

Nominee Secretary
THOMAS, Howard
Resigned: 09 June 1998
Appointed Date: 09 June 1998

Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 June 1998
Appointed Date: 09 June 1998
63 years old

M.S.M. HOLDINGS LIMITED Events

23 Mar 2017
Director's details changed for Sabreen El Mahrouki on 27 February 2014
28 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

07 Jul 2015
Appointment of Mrs Vanja Elmahrouki as a director on 9 June 2015
...
... and 62 more events
19 Jun 1998
Secretary resigned
19 Jun 1998
New secretary appointed
19 Jun 1998
New director appointed
19 Jun 1998
Secretary resigned
09 Jun 1998
Incorporation

M.S.M. HOLDINGS LIMITED Charges

24 April 2012
Legal mortgage
Delivered: 26 April 2012
Status: Satisfied on 10 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 new dover road canterbury all plant and machinery owned…
22 February 1999
Sub mortgage
Delivered: 26 February 1999
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
12 August 1998
Sub mortgage
Delivered: 24 August 1998
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies secured by a mortgage dated…
12 August 1998
Legal mortgage
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 7 & 9 ethelbert road canterbury kent-K728654 & K728656…
12 August 1998
Mortgage debenture
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…