A. MISTRY LIMITED
MEADOW LANE LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1HL

Company number 02917036
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address PARK HOUSE, UNIT 5 FALCON BUSINESS PARK, MEADOW LANE LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HL
Home Country United Kingdom
Nature of Business 20170 - Manufacture of synthetic rubber in primary forms
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of A. MISTRY LIMITED are www.amistry.co.uk, and www.a-mistry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 6.3 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Mistry Limited is a Private Limited Company. The company registration number is 02917036. A Mistry Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of A Mistry Limited is Park House Unit 5 Falcon Business Park Meadow Lane Loughborough Leicestershire Le11 1hl. . MISTRY, Ramaben is a Secretary of the company. MISTRY, Arvind is a Director of the company. MISTRY, Ramaben is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of synthetic rubber in primary forms".


Current Directors

Secretary
MISTRY, Ramaben
Appointed Date: 08 April 1994

Director
MISTRY, Arvind
Appointed Date: 08 April 1994
75 years old

Director
MISTRY, Ramaben
Appointed Date: 08 April 1994
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994

Persons With Significant Control

Mrs Ramaben Mistry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arvind Mistry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. MISTRY LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

...
... and 54 more events
06 May 1994
Registered office changed on 06/05/94 from: copoate house 419/421 high street harrow middlesex HA3 6EL

06 May 1994
Registered office changed on 06/05/94 from: copoate house, 419/421 high street, harrow, middlesex HA3 6EL

19 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1994
Director resigned;new director appointed

08 Apr 1994
Incorporation

A. MISTRY LIMITED Charges

7 December 2006
Legal mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Park house unit 5 falcon business park meadow lane…
3 March 1995
Debenture
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1994
Mortgage debenture
Delivered: 29 June 1994
Status: Satisfied on 2 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…