M. & Y. VENTILATION EQUIPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03043925
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30- 34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M. & Y. VENTILATION EQUIPMENT LIMITED are www.myventilationequipment.co.uk, and www.m-y-ventilation-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Y Ventilation Equipment Limited is a Private Limited Company. The company registration number is 03043925. M Y Ventilation Equipment Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of M Y Ventilation Equipment Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . PALEJ, Ryszard Wojtek is a Director of the company. WILSON, Brett Ian is a Director of the company. Secretary WILSON, Robert Barnett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, Robert Barnett has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALEJ, Ryszard Wojtek
Appointed Date: 23 June 1995
64 years old
Director
WILSON, Brett Ian
Appointed Date: 01 January 2003
53 years old

Resigned Directors

Secretary
WILSON, Robert Barnett
Resigned: 05 June 2008
Appointed Date: 23 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 1995
Appointed Date: 10 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 1995
Appointed Date: 10 April 1995
Director
WILSON, Robert Barnett
Resigned: 19 September 2008
Appointed Date: 23 June 1995
86 years old

M. & Y. VENTILATION EQUIPMENT LIMITED Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Statement of company's objects
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Director's details changed for Brett Ian Wilson on 2 August 2013
28 Nov 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 75,000
...
... and 61 more events
14 Jul 1995
Registered office changed on 14/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1995
Company name changed hallgold LIMITED\certificate issued on 10/07/95
28 Jun 1995
Memorandum and Articles of Association
28 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995
Incorporation

M. & Y. VENTILATION EQUIPMENT LIMITED Charges

31 August 2001
Charge over book debts
Delivered: 8 September 2001
Status: Satisfied on 16 May 2009
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
21 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 4 October 2001
Persons entitled: Fairfax Gerrard Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…

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