MENACRAFT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7TB

Company number 04594736
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 117 CLAPHAM HIGH STREET, CLAPHAM, LONDON, SW4 7TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MENACRAFT LIMITED are www.menacraft.co.uk, and www.menacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Menacraft Limited is a Private Limited Company. The company registration number is 04594736. Menacraft Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Menacraft Limited is 117 Clapham High Street Clapham London Sw4 7tb. . KHAN, Joynal Abedin is a Secretary of the company. KHAN, Joynal Abedin is a Director of the company. KHAN, Shahanara Akther is a Director of the company. KHAN, Shamsuddin is a Director of the company. Secretary KHAN, Rabia Akther has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KHAN, Joynal Abedin
Appointed Date: 12 April 2006
Director
KHAN, Joynal Abedin
Appointed Date: 18 November 2006
66 years old
Director
KHAN, Shahanara Akther
Appointed Date: 18 March 2003
59 years old
Director
KHAN, Shamsuddin
Appointed Date: 01 December 2010
90 years old

Resigned Directors

Secretary
KHAN, Rabia Akther
Resigned: 12 April 2006
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Shamsuddin Khan
Notified on: 1 January 2017
90 years old
Nature of control: Has significant influence or control
Mr Joynal Abedin Khan
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control

MENACRAFT LIMITED Events

22 Feb 2017
Confirmation statement made on 8 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Amended total exemption small company accounts made up to 30 November 2014
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
25 Nov 2003
Ad 18/11/03--------- £ si 200@1=200 £ ic 1/201
25 Nov 2003
Registered office changed on 25/11/03 from: 94 whitmore way basildon essex SS14 3JT
25 Nov 2003
New secretary appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 788-790 finchley road london NW11 7TJ
19 Nov 2002
Incorporation

MENACRAFT LIMITED Charges

14 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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