L.M. VAN MOPPES & SONS LIMITED
LONDON LMVM LIMITED

Hellopages » City of London » City of London » EC1A 2BN

Company number 05658460
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of L.M. VAN MOPPES & SONS LIMITED are www.lmvanmoppessons.co.uk, and www.l-m-van-moppes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Van Moppes Sons Limited is a Private Limited Company. The company registration number is 05658460. L M Van Moppes Sons Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of L M Van Moppes Sons Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . TACHE, Claude Acher is a Secretary of the company. TACHE, Claude Acher is a Director of the company. WEINBERG, Ken Jay is a Director of the company. Secretary WALLACE, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYES-WALLACE, Donna Teresa has been resigned. Director WALLACE, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TACHE, Claude Acher
Appointed Date: 05 June 2014

Director
TACHE, Claude Acher
Appointed Date: 05 June 2014
45 years old

Director
WEINBERG, Ken Jay
Appointed Date: 05 June 2014
48 years old

Resigned Directors

Secretary
WALLACE, James
Resigned: 05 June 2014
Appointed Date: 20 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Director
HAYES-WALLACE, Donna Teresa
Resigned: 15 April 2015
Appointed Date: 20 December 2005
60 years old

Director
WALLACE, James
Resigned: 05 June 2014
Appointed Date: 20 December 2005
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

L.M. VAN MOPPES & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000

28 Jul 2015
Accounts for a small company made up to 31 December 2014
16 Apr 2015
Termination of appointment of Donna Teresa Hayes-Wallace as a director on 15 April 2015
...
... and 43 more events
11 Jan 2006
Director resigned
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed
20 Dec 2005
Incorporation

L.M. VAN MOPPES & SONS LIMITED Charges

31 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…