MISONS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 3BU

Company number 02815829
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 8 GEOFF MONK WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 3BU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Termination of appointment of Salima Mahomed Ismail as a secretary on 1 January 2015. The most likely internet sites of MISONS LIMITED are www.misons.co.uk, and www.misons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Misons Limited is a Private Limited Company. The company registration number is 02815829. Misons Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Misons Limited is 8 Geoff Monk Way Birstall Leicester Leicestershire Le4 3bu. . ISMAIL, Yusuf is a Secretary of the company. ISMAIL, Yusuf is a Director of the company. ISMAIL, Zubeir Mahomed Mussa is a Director of the company. Secretary ISMAIL, Salima Mahomed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISMAIL, Mahomed Mossa has been resigned. Director ISMAIL, Salima Mahomed has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ISMAIL, Yusuf
Appointed Date: 01 January 2015
Director
ISMAIL, Yusuf
Appointed Date: 01 January 2015
47 years old
Director
ISMAIL, Zubeir Mahomed Mussa
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
ISMAIL, Salima Mahomed
Resigned: 01 January 2015
Appointed Date: 07 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1993
Appointed Date: 07 May 1993
Director
ISMAIL, Mahomed Mossa
Resigned: 01 January 2015
Appointed Date: 07 May 1993
81 years old
Director
ISMAIL, Salima Mahomed
Resigned: 01 January 2015
Appointed Date: 07 May 1993
81 years old

MISONS LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016
Termination of appointment of Salima Mahomed Ismail as a secretary on 1 January 2015
02 Jun 2016
Appointment of Mr Zubeir Mahomed Mussa Ismail as a director on 1 January 2015
02 Jun 2016
Appointment of Mr Yusuf Ismail as a director on 1 January 2015
...
... and 54 more events
01 Jun 1994
Return made up to 07/05/94; full list of members
10 Jun 1993
Accounting reference date notified as 31/12
10 Jun 1993
Ad 07/05/93--------- £ si 98@1=98 £ ic 2/100
13 May 1993
Secretary resigned
07 May 1993
Incorporation

MISONS LIMITED Charges

25 March 1996
Mortgage debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1996
Debenture
Delivered: 26 March 1996
Status: Satisfied on 25 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1994
Debenture
Delivered: 26 September 1994
Status: Satisfied on 12 July 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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