M & S ENTERPRISES LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8DS

Company number 02021786
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address 50 STOWMARKET ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & S ENTERPRISES LIMITED are www.msenterprises.co.uk, and www.m-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. M S Enterprises Limited is a Private Limited Company. The company registration number is 02021786. M S Enterprises Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of M S Enterprises Limited is 50 Stowmarket Road Needham Market Ipswich Suffolk Ip6 8ds. . AYDIN, Erol is a Secretary of the company. SAMANI, Hasan is a Director of the company. Secretary GATNER, Sally has been resigned. Secretary MANNING, Barry has been resigned. Secretary ROOK, Marion Elizabeth has been resigned. Director MANNING, Barry has been resigned. Director MANNING, Barry John has been resigned. Director ROOK, Marion Elizabeth has been resigned. Director SMITH, Stephen Ralph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AYDIN, Erol
Appointed Date: 24 January 2000
Director
SAMANI, Hasan
Appointed Date: 24 January 2000
61 years old

Resigned Directors

Secretary
GATNER, Sally
Resigned: 01 January 1997
Secretary
MANNING, Barry
Resigned: 24 January 2000
Appointed Date: 01 January 1997
Secretary
ROOK, Marion Elizabeth
Resigned: 24 January 2000
Appointed Date: 05 May 1995
Director
MANNING, Barry
Resigned: 24 January 2000
Appointed Date: 01 January 1997
70 years old
Director
MANNING, Barry John
Resigned: 30 June 1993
78 years old
Director
ROOK, Marion Elizabeth
Resigned: 24 January 2000
Appointed Date: 01 April 1997
73 years old
Director
SMITH, Stephen Ralph
Resigned: 31 July 1996
73 years old

Persons With Significant Control

Mr Hasan Samani
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S ENTERPRISES LIMITED Events

16 Jan 2017
Micro company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
05 Aug 1987
Registered office changed on 05/08/87 from: epworth house 25/35 city road london EC1Y 1AA
04 Aug 1987
Company name changed m & g enterprises LIMITED\certificate issued on 05/08/87
27 Mar 1987
Particulars of mortgage/charge
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

M & S ENTERPRISES LIMITED Charges

10 April 2012
Debenture deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41 ipswich street stowmarket t/no SK98790…
29 March 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 staion hill bury st edmunds t/no…
29 March 2012
Mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 high street debenham stowmarket t/no…
29 March 2012
Mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 high street debenham t/no SK260292…
26 March 1991
Legal charge
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 station hill bury st edmunds suffolk.
12 March 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 41 ipswich st stowmarket suffolk now or…
1 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: 2 station hill, bury st edmunds, suffolk.
23 March 1987
Fixed and floating charge
Delivered: 27 March 1987
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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