M.K.M.NURSERIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5UE

Company number 00627001
Status Active
Incorporation Date 29 April 1959
Company Type Private Limited Company
Address 208 GREEN LANES GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Valeria Magdalena Lucie Canale as a secretary on 1 March 2016. The most likely internet sites of M.K.M.NURSERIES LIMITED are www.mkmnurseries.co.uk, and www.m-k-m-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. M K M Nurseries Limited is a Private Limited Company. The company registration number is 00627001. M K M Nurseries Limited has been working since 29 April 1959. The present status of the company is Active. The registered address of M K M Nurseries Limited is 208 Green Lanes Green Lanes Palmers Green London N13 5ue. . CANALE, Valeria Magdalena Lucie is a Secretary of the company. CANALE, Renato Antonio Carlo is a Director of the company. Secretary CANALE, Bridgette Noelle has been resigned. Secretary COLETTA, Gaynor has been resigned. Secretary MATHEWS, Martyn has been resigned. Director CANALE, Brigette Noelle has been resigned. Director CANALE, Brigitte Noelle has been resigned. Director COLETTA, Gaynor has been resigned. Director KENDALL, Christopher has been resigned. Director MATHEWS, Martyn has been resigned. Director MUNSON, Jack Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CANALE, Valeria Magdalena Lucie
Appointed Date: 01 March 2016

Director
CANALE, Renato Antonio Carlo
Appointed Date: 04 December 2014
83 years old

Resigned Directors

Secretary
CANALE, Bridgette Noelle
Resigned: 11 January 2016
Appointed Date: 04 December 2014

Secretary
COLETTA, Gaynor
Resigned: 04 December 2014
Appointed Date: 29 April 1998

Secretary
MATHEWS, Martyn
Resigned: 29 April 1998

Director
CANALE, Brigette Noelle
Resigned: 11 January 2016
Appointed Date: 04 December 2014
82 years old

Director
CANALE, Brigitte Noelle
Resigned: 11 January 2016
Appointed Date: 04 December 2014
82 years old

Director
COLETTA, Gaynor
Resigned: 04 December 2014
Appointed Date: 29 April 1998
58 years old

Director
KENDALL, Christopher
Resigned: 04 December 2014
72 years old

Director
MATHEWS, Martyn
Resigned: 04 December 2014
61 years old

Director
MUNSON, Jack Richard
Resigned: 29 April 1998
96 years old

Persons With Significant Control

Mr Renato Canale
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.K.M.NURSERIES LIMITED Events

17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Appointment of Ms Valeria Magdalena Lucie Canale as a secretary on 1 March 2016
02 Mar 2016
Termination of appointment of Brigitte Noelle Canale as a director on 11 January 2016
02 Mar 2016
Termination of appointment of Brigette Noelle Canale as a director on 11 January 2016
...
... and 91 more events
10 Jul 1987
Return made up to 29/05/87; full list of members
31 Jul 1986
Accounts for a small company made up to 31 January 1986
17 Jun 1986
Return made up to 29/05/86; full list of members
11 Jun 1983
Accounts made up to 31 January 1983
29 Apr 1959
Incorporation

M.K.M.NURSERIES LIMITED Charges

19 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied on 6 October 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 February 1960
Mortgage
Delivered: 15 February 1960
Status: Satisfied on 6 October 2000
Persons entitled: Midland Bank LTD
Description: See doc 7 for details.