ML ASSOCIATES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 01256952
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 52 . The most likely internet sites of ML ASSOCIATES LIMITED are www.mlassociates.co.uk, and www.ml-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Ml Associates Limited is a Private Limited Company. The company registration number is 01256952. Ml Associates Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Ml Associates Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . MILLER, Danyah is a Secretary of the company. MILLER, Danyah is a Director of the company. MILLER, John Laurence is a Director of the company. Secretary RODEN, Shirley Ross has been resigned. Director WILLIAMS, Caspar Thomas Graham has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MILLER, Danyah
Appointed Date: 08 January 1996
Director
MILLER, Danyah
Appointed Date: 08 January 1996
61 years old
Director
MILLER, John Laurence

83 years old

Resigned Directors

Secretary
RODEN, Shirley Ross
Resigned: 29 April 1996
Director
WILLIAMS, Caspar Thomas Graham
Resigned: 15 May 2002
Appointed Date: 12 October 2000
59 years old

Persons With Significant Control

Mr John Laurence Miller
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ML ASSOCIATES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 52
16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
12 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 52
...
... and 97 more events
23 Jun 1987
Accounts for a small company made up to 31 July 1985
23 Jun 1987
New director appointed
14 Apr 1987
Return made up to 31/12/86; full list of members
07 Aug 1986
Return made up to 31/12/85; full list of members
04 May 1976
Incorporation

ML ASSOCIATES LIMITED Charges

4 October 1996
Legal charge
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The gondolier public house, 2 lords hill road paddington…
10 January 1989
Legal charge
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement premises, 23-24. redan place, bayswater, l/b of…
14 July 1987
Debenture
Delivered: 20 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Debenture
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: And all stocks shares & securities and heritable property…

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