AMERICAN MUFFIN CO. LTD
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 03110905
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 39 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 37,500 . The most likely internet sites of AMERICAN MUFFIN CO. LTD are www.americanmuffinco.co.uk, and www.american-muffin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Muffin Co Ltd is a Private Limited Company. The company registration number is 03110905. American Muffin Co Ltd has been working since 06 October 1995. The present status of the company is Active. The registered address of American Muffin Co Ltd is 39 Minerva Road Park Royal London Nw10 6hj. . BHUJWALLA, Zoeb is a Secretary of the company. BHUJWALLA, Zoeb is a Director of the company. MULJI, Jose Hareshkumar Nathoobhai is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
BHUJWALLA, Zoeb
Appointed Date: 11 October 1995

Director
BHUJWALLA, Zoeb
Appointed Date: 11 October 1995
66 years old

Director
MULJI, Jose Hareshkumar Nathoobhai
Appointed Date: 11 October 1995
68 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 11 October 1995
Appointed Date: 06 October 1995

Nominee Director
YOUNGER, Norman
Resigned: 11 October 1995
Appointed Date: 06 October 1995
58 years old

Persons With Significant Control

Mr Jose Hareshkumar Nathoobhai Mulji
Notified on: 6 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zoeb Bhujwalla
Notified on: 6 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAN MUFFIN CO. LTD Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 37,500

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 55 more events
03 Jul 1996
Particulars of mortgage/charge
24 Oct 1995
Director resigned

24 Oct 1995
Secretary resigned

20 Oct 1995
Registered office changed on 20/10/95 from: 31 chesnut road raynes park london SW20
06 Oct 1995
Incorporation

AMERICAN MUFFIN CO. LTD Charges

8 June 2007
Debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Sme Wholesale Finance (London) Limited
Description: All undertaking property and assets.
26 April 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 minerva road park royal london.
28 June 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Satisfied on 21 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…