MULVIR & SONS LIMITED
HARROW

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Company number 01345330
Status Active
Incorporation Date 22 December 1977
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 47190 - Other retail sale in non-specialised stores, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MULVIR & SONS LIMITED are www.mulvirsons.co.uk, and www.mulvir-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Mulvir Sons Limited is a Private Limited Company. The company registration number is 01345330. Mulvir Sons Limited has been working since 22 December 1977. The present status of the company is Active. The registered address of Mulvir Sons Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Vikram Nandlal is a Secretary of the company. PATEL, Jaydrath Nandlal is a Director of the company. Secretary PATEL, Jaydrath Nandlal has been resigned. Director PATEL, Hansa Nandlal has been resigned. Director PATEL, Nandlal Muljibhai has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Vikram Nandlal
Appointed Date: 31 October 2007
Director
PATEL, Jaydrath Nandlal

69 years old

Resigned Directors

Secretary
PATEL, Jaydrath Nandlal
Resigned: 31 October 2007
Director
PATEL, Hansa Nandlal
Resigned: 31 October 2007
90 years old
Director
PATEL, Nandlal Muljibhai
Resigned: 31 October 2007
93 years old

Persons With Significant Control

Hansa Nandlal Patel
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaydrath Nandlal Patel
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

MULVIR & SONS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Statement of company's objects
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
24 Nov 1987
Director resigned
02 Apr 1987
Return made up to 31/12/86; full list of members
03 Mar 1987
Accounts for a small company made up to 31 December 1985
03 Mar 1987
Return made up to 02/03/87; full list of members
16 Oct 1986
Secretary resigned;new secretary appointed

MULVIR & SONS LIMITED Charges

1 July 2013
Charge code 0134 5330 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Musgrave Retail Partners GB Limited
Description: Notification of addition to or amendment of charge…
30 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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