MJB SC
LONDON MAURICE J. BUSHELL & CO.

Hellopages » City of London » City of London » EC2M 6UR

Company number 01466277
Status Active
Incorporation Date 11 December 1979
Company Type Private Unlimited Company
Address 3RD FLOOR, 120 MOORGATE, MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Company name changed maurice J. bushell & co.\certificate issued on 27/07/16; Change of name notice. The most likely internet sites of MJB SC are www.mjb.co.uk, and www.mjb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjb Sc is a Private Unlimited Company. The company registration number is 01466277. Mjb Sc has been working since 11 December 1979. The present status of the company is Active. The registered address of Mjb Sc is 3rd Floor 120 Moorgate Moorgate London Ec2m 6ur. . CLEMENTS, Peter Reginald is a Secretary of the company. CLEMENTS, Peter Reginald is a Director of the company. FOSTER, Stephen Mark is a Director of the company. GOLDSTEIN, Henry Alexander is a Director of the company. Director BASSFORD, Mark Philip has been resigned. Director BORN, Graham Irvine has been resigned. Director BUGDEN, Christopher Anthony has been resigned. Director PETROU, Kyriacos has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLEMENTS, Peter Reginald
Director
CLEMENTS, Peter Reginald

83 years old
Director
FOSTER, Stephen Mark
Appointed Date: 08 December 2000
61 years old
Director
GOLDSTEIN, Henry Alexander

79 years old

Resigned Directors

Director
BASSFORD, Mark Philip
Resigned: 31 March 2006
Appointed Date: 08 December 2000
57 years old
Director
BORN, Graham Irvine
Resigned: 09 February 2004
85 years old
Director
BUGDEN, Christopher Anthony
Resigned: 27 May 1999
72 years old
Director
PETROU, Kyriacos
Resigned: 31 March 2006
Appointed Date: 01 May 1997
60 years old

Persons With Significant Control

Mr Stephen Mark Foster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Reginald Clements
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Alexander Goldstein
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJB SC Events

19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Company name changed maurice J. bushell & co.\certificate issued on 27/07/16
27 Jul 2016
Change of name notice
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,375
25 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 49 more events
19 Feb 1990
Return made up to 31/12/89; full list of members
25 Apr 1989
Return made up to 31/12/88; full list of members
27 Jan 1988
Return made up to 31/12/87; full list of members
15 May 1986
Return made up to 23/04/86; full list of members
11 Dec 1979
Incorporation

MJB SC Charges

17 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1985
Charge
Delivered: 3 April 1985
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: Charge by way of legal mortgage over certain rights &…
31 January 1984
Legal mortgage
Delivered: 16 February 1984
Status: Satisfied on 22 September 2000
Persons entitled: Brown Shipley & Co Limited
Description: F/H land k/a part of 5 & 7 st thomas rd. Brentwood essex…

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