MERE GREEN TAKE AWAY LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 03687737
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MERE GREEN TAKE AWAY LIMITED are www.meregreentakeaway.co.uk, and www.mere-green-take-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mere Green Take Away Limited is a Private Limited Company. The company registration number is 03687737. Mere Green Take Away Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Mere Green Take Away Limited is 1 Queens Parade Brownlow Road London N11 2dn. . HINIS, Christopher is a Director of the company. HINIS, Costas is a Director of the company. HINIS, George is a Director of the company. Secretary HINIS, Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HINIS, Andrew has been resigned. Director HINIS, Evanthia has been resigned. Director HINIS, Stavros has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
HINIS, Christopher
Appointed Date: 23 December 1998
48 years old

Director
HINIS, Costas
Appointed Date: 23 December 1998
55 years old

Director
HINIS, George
Appointed Date: 23 December 1998
53 years old

Resigned Directors

Secretary
HINIS, Jane
Resigned: 25 June 2015
Appointed Date: 23 December 1998

Nominee Secretary
THOMAS, Howard
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Director
HINIS, Andrew
Resigned: 25 June 2015
Appointed Date: 23 December 1998
59 years old

Director
HINIS, Evanthia
Resigned: 29 June 2007
Appointed Date: 23 December 1998
76 years old

Director
HINIS, Stavros
Resigned: 29 June 2007
Appointed Date: 23 December 1998
86 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 December 1998
Appointed Date: 23 December 1998
63 years old

Persons With Significant Control

Mr Christopher Hinis
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

MERE GREEN TAKE AWAY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

06 Jan 2016
Satisfaction of charge 1 in full
06 Jan 2016
Satisfaction of charge 2 in full
...
... and 53 more events
11 Jan 1999
New secretary appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
New director appointed
23 Dec 1998
Incorporation

MERE GREEN TAKE AWAY LIMITED Charges

20 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied on 6 January 2016
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Legal charge
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