MENKIND LIMITED
DORKING MENKIND STORES LIMITED MANKIND STORES LIMITED

Hellopages » Surrey » Mole Valley » RH4 1XA

Company number 04265426
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address THE ATRIUM, CURTIS ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1XA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 877,000 ; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 877,000 . The most likely internet sites of MENKIND LIMITED are www.menkind.co.uk, and www.menkind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Menkind Limited is a Private Limited Company. The company registration number is 04265426. Menkind Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Menkind Limited is The Atrium Curtis Road Dorking Surrey United Kingdom Rh4 1xa. . KRAFTMAN, Paul Richard is a Director of the company. WAKEMAN, Gary is a Director of the company. Secretary MARTIN, Peter has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CORNER, Vincent Irvine has been resigned. Director MARTIN, Peter has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KRAFTMAN, Paul Richard
Appointed Date: 06 August 2001
64 years old
Director
WAKEMAN, Gary
Appointed Date: 31 January 2012
52 years old

Resigned Directors

Secretary
MARTIN, Peter
Resigned: 06 February 2012
Appointed Date: 06 August 2001
Secretary
CETC (NOMINEES) LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
CORNER, Vincent Irvine
Resigned: 31 January 2012
Appointed Date: 08 October 2001
59 years old
Director
MARTIN, Peter
Resigned: 06 February 2012
Appointed Date: 08 October 2001
57 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

MENKIND LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 877,000
17 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 877,000
16 May 2016
Director's details changed for Mr Paul Richard Kraftman on 1 March 2016
26 Apr 2016
Auditor's resignation
...
... and 74 more events
30 Oct 2001
Secretary resigned
30 Oct 2001
Accounting reference date shortened from 31/08/02 to 30/06/02
31 Aug 2001
New director appointed
31 Aug 2001
Director resigned
06 Aug 2001
Incorporation

MENKIND LIMITED Charges

13 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Charge of deposit
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 July 2009
Rent deposit deed
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest earning account intended to hold the deposit…
24 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 14 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Rent deposit deed
Delivered: 23 August 2002
Status: Satisfied on 7 July 2009
Persons entitled: Csc Uxbridge (Jersey) Limited
Description: The rent deposit balance (as defined in the rent deposit…
18 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 28 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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