MAYUR SPECIALITIES LIMITED
LONDON MAYUR SPECIALITIES FOODS LIMITED

Hellopages » Greater London » Haringey » N17 0XJ

Company number 07079021
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address UNITS 1-5 HOTSPUR INDUSTRIAL ESTATE HOTSPUR INDUSTRIAL ESTATE, WEST ROAD, LONDON, ENGLAND, N17 0XJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of MAYUR SPECIALITIES LIMITED are www.mayurspecialities.co.uk, and www.mayur-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mayur Specialities Limited is a Private Limited Company. The company registration number is 07079021. Mayur Specialities Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Mayur Specialities Limited is Units 1 5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London England N17 0xj. . VARNAVIDES, Varnavas is a Secretary of the company. CHARALAMBOUS, Andrew is a Director of the company. TSIATTALOU, Haralambos is a Director of the company. Secretary TSIATTALOU, Haralambos has been resigned. Director KAHAN, Barbara has been resigned. Director TSIATTALOU, Haralambos has been resigned. Director WALTON, John Richard has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
VARNAVIDES, Varnavas
Appointed Date: 27 June 2013
Director
CHARALAMBOUS, Andrew
Appointed Date: 17 November 2009
50 years old
Director
TSIATTALOU, Haralambos
Appointed Date: 17 January 2014
59 years old

Resigned Directors

Secretary
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 17 November 2009
Director
KAHAN, Barbara
Resigned: 17 November 2009
Appointed Date: 17 November 2009
94 years old
Director
TSIATTALOU, Haralambos
Resigned: 27 June 2013
Appointed Date: 17 November 2009
59 years old
Director
WALTON, John Richard
Resigned: 23 January 2017
Appointed Date: 03 June 2013
67 years old

Persons With Significant Control

Mr Andrew Charalambous
Notified on: 1 July 2016
50 years old
Nature of control: Right to appoint and remove directors

MAYUR SPECIALITIES LIMITED Events

23 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
23 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
22 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
30 Jan 2017
Termination of appointment of John Richard Walton as a director on 23 January 2017
...
... and 28 more events
06 Jan 2010
Current accounting period shortened from 30 November 2010 to 31 May 2010
07 Dec 2009
Company name changed mayur specialities foods LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
07 Dec 2009
Change of name notice
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAYUR SPECIALITIES LIMITED Charges

23 December 2014
Charge code 0707 9021 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Charge by way of legal mortgage over all freehold and…

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