MULCROFT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX
Company number 02438308
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 30 September 2015; Satisfaction of charge 8 in full. The most likely internet sites of MULCROFT LIMITED are www.mulcroft.co.uk, and www.mulcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Mulcroft Limited is a Private Limited Company. The company registration number is 02438308. Mulcroft Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Mulcroft Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Maya Bharat is a Secretary of the company. PATEL, Bharat Chandubhai is a Director of the company. PATEL, Maya Bharat is a Director of the company. Secretary HILL, Andrew Arthur has been resigned. Secretary HILL, Teresa Jane has been resigned. Director HILL, Andrew Arthur has been resigned. Director HILL, Arthur Vincent has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PATEL, Maya Bharat
Appointed Date: 26 March 2001
Director
PATEL, Bharat Chandubhai
Appointed Date: 26 March 2001
61 years old
Director
PATEL, Maya Bharat
Appointed Date: 30 November 2011
60 years old

Resigned Directors

Secretary
HILL, Andrew Arthur
Resigned: 09 March 2001
Secretary
HILL, Teresa Jane
Resigned: 26 March 2001
Appointed Date: 23 March 2001
Director
HILL, Andrew Arthur
Resigned: 09 March 2001
Appointed Date: 12 April 1999
60 years old
Director
HILL, Arthur Vincent
Resigned: 26 March 2001
84 years old

Persons With Significant Control

Fieldrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULCROFT LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Apr 2016
Accounts for a medium company made up to 30 September 2015
29 Feb 2016
Satisfaction of charge 8 in full
29 Feb 2016
Satisfaction of charge 3 in full
29 Feb 2016
Satisfaction of charge 4 in full
...
... and 93 more events
03 Jan 1990
Registered office changed on 03/01/90 from: 50 lincoln's inn fields london WC2A 3PF
03 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1990
£ nc 100/1000000 16/11/89
31 Oct 1989
Incorporation

MULCROFT LIMITED Charges

2 September 2015
Charge code 0243 8308 0011
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 ingleby road, bradford, BD8 9BH with title number…
2 September 2015
Charge code 0243 8308 0010
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 September 2015
Charge code 0243 8308 0009
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 November 2011
Debenture
Delivered: 3 December 2011
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Restaurant premises marine road central morecambe t/no…
6 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Kfc restaurant preston new road samlesbury south ribble t/n…
24 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: 872 chesterfield road sheffield t/no SYK326987.
24 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: 35 and 37 duckworth lane bradford west yorkshire t/no…
26 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1993
Debenture
Delivered: 20 May 1993
Status: Satisfied on 25 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Debenture
Delivered: 15 March 1990
Status: Satisfied on 10 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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