M & N LIMITED
WARE C.J.N. INSURANCE SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0ET

Company number 01453896
Status Active
Incorporation Date 12 October 1979
Company Type Private Limited Company
Address WESTMILL TROUT & FISH FARM WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & N LIMITED are www.mn.co.uk, and www.m-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Bayford Rail Station is 5.2 miles; to Stevenage Rail Station is 8.1 miles; to Waltham Cross Rail Station is 10.1 miles; to Potters Bar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N Limited is a Private Limited Company. The company registration number is 01453896. M N Limited has been working since 12 October 1979. The present status of the company is Active. The registered address of M N Limited is Westmill Trout Fish Farm Westmill Road Westmill Ware Hertfordshire Sg12 0et. The company`s financial liabilities are £0.82k. It is £0k against last year. The cash in hand is £1.32k. It is £0k against last year. And the total assets are £1.32k, which is £0k against last year. BURNS, Clive Stewart is a Secretary of the company. BURNS, Alan Malcolm is a Director of the company. Secretary LESLIE, Angela Clair has been resigned. Secretary NAPPER, Freda Mary has been resigned. Secretary NAPPER, Freda Mary has been resigned. Director BIRCH, Ernest has been resigned. Director LESLIE, Angela Clair has been resigned. Director MEREDITH, Graham William has been resigned. Director NAPPER, Colin James has been resigned. Director NAPPER, Freda Mary has been resigned. The company operates in "Non-life insurance".


m & n Key Finiance

LIABILITIES £0.82k
CASH £1.32k
TOTAL ASSETS £1.32k
All Financial Figures

Current Directors

Secretary
BURNS, Clive Stewart
Appointed Date: 01 April 2002
Director
BURNS, Alan Malcolm
Appointed Date: 01 April 2002
90 years old

Resigned Directors

Secretary
LESLIE, Angela Clair
Resigned: 28 September 1994
Appointed Date: 09 June 1993
Secretary
NAPPER, Freda Mary
Resigned: 19 June 2001
Appointed Date: 28 September 1994
Secretary
NAPPER, Freda Mary
Resigned: 09 June 1993
Director
BIRCH, Ernest
Resigned: 09 June 1993
95 years old
Director
LESLIE, Angela Clair
Resigned: 28 September 1994
Appointed Date: 09 June 1993
86 years old
Director
MEREDITH, Graham William
Resigned: 19 June 2001
86 years old
Director
NAPPER, Colin James
Resigned: 19 June 2001
92 years old
Director
NAPPER, Freda Mary
Resigned: 19 June 2001
81 years old

Persons With Significant Control

Mr Alan Malcolm Burns
Notified on: 12 December 2016
90 years old
Nature of control: Has significant influence or control

M & N LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 65,844
22 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
10 Feb 1988
Company name changed cross & bevingtons (properties) LIMITED\certificate issued on 11/02/88
09 Feb 1987
Full accounts made up to 29 September 1986
09 Feb 1987
Return made up to 03/02/87; full list of members
02 Jun 1986
Full accounts made up to 29 September 1985
02 Jun 1986
Return made up to 29/05/86; full list of members

M & N LIMITED Charges

28 April 1995
Legal mortgage
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as everton house,224 worcester…
16 July 1982
Legal charge
Delivered: 28 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H h/b the lything worcester hereford and worcester title…
21 April 1982
Legal charge
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 36 yates hay road, malvern link, worcester & hereford.

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