MITREROSE LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 0JA

Company number 01438117
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address 2 RUXLEY LANE, EWELL, EPSOM, SURREY, KT19 0JA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MITREROSE LIMITED are www.mitrerose.co.uk, and www.mitrerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Barnes Bridge Rail Station is 7.2 miles; to Clapham Junction Rail Station is 7.8 miles; to Brentford Rail Station is 8.5 miles; to Battersea Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitrerose Limited is a Private Limited Company. The company registration number is 01438117. Mitrerose Limited has been working since 18 July 1979. The present status of the company is Active. The registered address of Mitrerose Limited is 2 Ruxley Lane Ewell Epsom Surrey Kt19 0ja. . PATEL, Anjali is a Secretary of the company. PATEL, Purgent Vinubhai is a Director of the company. Secretary PATEL, Pushpa has been resigned. Director PATEL, Pushpa has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Anjali
Appointed Date: 14 November 2003
Director
PATEL, Purgent Vinubhai

71 years old

Resigned Directors

Secretary
PATEL, Pushpa
Resigned: 14 November 2003
Director
PATEL, Pushpa
Resigned: 28 May 1995

Persons With Significant Control

Mr Purgent Vinubhai Patel
Notified on: 2 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITREROSE LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
24 Dec 2014
Satisfaction of charge 8 in full
...
... and 80 more events
12 Jul 1988
Return made up to 21/09/87; full list of members
03 Dec 1987
Director resigned;new director appointed
09 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1987
Return made up to 13/10/86; full list of members
18 Jul 1979
Certificate of incorporation

MITREROSE LIMITED Charges

9 September 2014
Charge code 0143 8117 0010
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 ruxley lane epsom KT19 0JA…
10 June 2013
Charge code 0143 8117 0009
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
29 September 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Santander UK PLC
Description: L/H 2 ruxley lane ewell epsom t/no SY771367; all rights…
29 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all the undertaking and all property…
1 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 ruxley lane ewell surrey. By way…
10 October 1995
Mortgage debenture
Delivered: 11 October 1995
Status: Satisfied on 23 June 2004
Persons entitled: Statim Finance Limited, as Security Trustee for the Secured Parties (As Defined)
Description: L/H premises k/a 2 ruxley lane ewell surrey (including…
1 July 1991
Mortgage
Delivered: 16 July 1991
Status: Satisfied on 21 October 1995
Persons entitled: National Westminster Bank PLC
Description: 2 ruxley parade ruxley lane ewell surrey.
21 January 1991
Mortgage debenture
Delivered: 4 February 1991
Status: Satisfied on 21 October 1995
Persons entitled: National Westminster Bank PLC
Description: 427 kingston road ewell surrey & ruxley parade ruxley lane…

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