M.R.S. BROTHERS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 1QL

Company number 03732870
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 1 CRADDOCKS PARADE, ASHTEAD, SURREY, KT21 1QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.R.S. BROTHERS LIMITED are www.mrsbrothers.co.uk, and www.m-r-s-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Chessington North Rail Station is 3.3 miles; to Fulwell Rail Station is 8.4 miles; to Feltham Rail Station is 10.2 miles; to Clapham Junction Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R S Brothers Limited is a Private Limited Company. The company registration number is 03732870. M R S Brothers Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of M R S Brothers Limited is 1 Craddocks Parade Ashtead Surrey Kt21 1ql. The company`s financial liabilities are £378.11k. It is £4.42k against last year. And the total assets are £12.54k, which is £4.32k against last year. ABDUL, Mannan is a Director of the company. Secretary ABDUL, Mannan has been resigned. Secretary ABDUL, Razak has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ABDUL, Subhan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


m.r.s. brothers Key Finiance

LIABILITIES £378.11k
+1%
CASH n/a
TOTAL ASSETS £12.54k
+52%
All Financial Figures

Current Directors

Director
ABDUL, Mannan
Appointed Date: 01 February 2003
65 years old

Resigned Directors

Secretary
ABDUL, Mannan
Resigned: 15 December 1999
Appointed Date: 15 March 1999
Secretary
ABDUL, Razak
Resigned: 01 April 2011
Appointed Date: 15 December 1999
Nominee Secretary
WAYNE, Harold
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
ABDUL, Subhan
Resigned: 01 December 2005
Appointed Date: 15 March 1999
51 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 March 1999
Appointed Date: 15 March 1999
45 years old

Persons With Significant Control

Mr Abdul Mannan
Notified on: 14 August 2016
65 years old
Nature of control: Has significant influence or control

M.R.S. BROTHERS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 600
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
07 Apr 1999
Registered office changed on 07/04/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
06 Apr 1999
New secretary appointed
06 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
15 Mar 1999
Incorporation

M.R.S. BROTHERS LIMITED Charges

28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 coltman street kingston upon hull t/no HS22416.
28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 coltman street kingston upon hull t/no HS62806.
28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 129 coltman street kingston upon hull t/no HS18445.
28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 coltman street kingston upon hull t/no HS27257.
28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 coltman street kingston upon hull.
28 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 coltman street kingston upon hull t/no HS10344.
15 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 stanley court, carshalton, surrey.
15 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a 66 terrace road, walton on thames, surrey.
6 September 2004
Legal charge
Delivered: 27 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3/3A hillcrest parade coulsden surrey t/no…
14 June 2001
Legal charge
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 6, 21 temple road epsom surrey.
20 April 2000
Mortgage
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 miles road epsom surrey.
4 October 1999
Floating charge
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
8 September 1999
Legal charge
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Buxton,church hill,merstham,surrey; sy 145246.

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