MJF UXBRIDGE LIMITED
RIVERSIDE WAY MJF SECURITY LTD MJF CORPORATE GUARDING LTD THE CORPORATE GUARDING COMPANY LTD

Hellopages » Greater London » Hillingdon » UB8 2YF
Company number 02961309
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address C/O MJF GROUP, RIVER HOUSE, RIVERSIDE WAY, UXBRIDGE, UB8 2YF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 21 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MJF UXBRIDGE LIMITED are www.mjfuxbridge.co.uk, and www.mjf-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mjf Uxbridge Limited is a Private Limited Company. The company registration number is 02961309. Mjf Uxbridge Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Mjf Uxbridge Limited is C O Mjf Group River House Riverside Way Uxbridge Ub8 2yf. . JENNINGS, Christopher Michael is a Secretary of the company. JENNINGS, Christopher Michael is a Director of the company. POWER, John Martin is a Director of the company. Secretary CLOTHIER, Mary Jean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BENCE, Trevor William has been resigned. Director CLOTHIER, Mary Jean has been resigned. Director CLOTHIER, Terrence has been resigned. Director POWER, Michael John has been resigned. Director SHAVE, John Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENNINGS, Christopher Michael
Appointed Date: 12 June 2006
Director
JENNINGS, Christopher Michael
Appointed Date: 12 June 2006
64 years old
Director
POWER, John Martin
Appointed Date: 08 May 2013
48 years old

Resigned Directors

Secretary
CLOTHIER, Mary Jean
Resigned: 12 June 2006
Appointed Date: 23 August 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
BENCE, Trevor William
Resigned: 29 August 1997
Appointed Date: 30 January 1996
70 years old
Director
CLOTHIER, Mary Jean
Resigned: 12 June 2006
Appointed Date: 23 August 1994
79 years old
Director
CLOTHIER, Terrence
Resigned: 12 June 2006
Appointed Date: 23 August 1994
87 years old
Director
POWER, Michael John
Resigned: 08 May 2013
Appointed Date: 12 June 2006
80 years old
Director
SHAVE, John Frederick
Resigned: 28 April 2003
Appointed Date: 11 March 2002
85 years old

Persons With Significant Control

Mjf Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
M.J.F. (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MJF UXBRIDGE LIMITED Events

30 Sep 2016
Full accounts made up to 3 January 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Aug 2016
Satisfaction of charge 2 in full
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,150
08 Jun 2015
Full accounts made up to 4 January 2015
...
... and 74 more events
17 Aug 1995
Return made up to 23/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1995
Accounting reference date notified as 30/04
19 Oct 1994
Ad 28/08/94--------- £ si 98@1=98 £ ic 2/100
31 Aug 1994
Secretary resigned
23 Aug 1994
Incorporation

MJF UXBRIDGE LIMITED Charges

9 August 2007
Mortgage debenture
Delivered: 16 August 2007
Status: Satisfied on 3 August 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Satisfied on 22 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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