MYCROFT INTERNATIONAL LIMITED
CHIPSTEAD

Hellopages » Surrey » Reigate and Banstead » CR5 3PG

Company number 02267523
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address THE END HOUSE, 13 OLD OAK AVENUE, CHIPSTEAD, SURREY, UNITED KINGDOM, CR5 3PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MYCROFT INTERNATIONAL LIMITED are www.mycroftinternational.co.uk, and www.mycroft-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Mycroft International Limited is a Private Limited Company. The company registration number is 02267523. Mycroft International Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Mycroft International Limited is The End House 13 Old Oak Avenue Chipstead Surrey United Kingdom Cr5 3pg. The company`s financial liabilities are £81.35k. It is £79.09k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £168.19k, which is £-18.72k against last year. GROVES, Carol Angela is a Secretary of the company. GROVES, Carol Angela is a Director of the company. GROVES, Christopher Peter is a Director of the company. The company operates in "Other service activities n.e.c.".


mycroft international Key Finiance

LIABILITIES £81.35k
+3501%
CASH £0.02k
TOTAL ASSETS £168.19k
-11%
All Financial Figures

Current Directors


Director
GROVES, Carol Angela

71 years old

Director

Persons With Significant Control

Mr Christopher Peter Groves
Notified on: 5 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYCROFT INTERNATIONAL LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Director's details changed for Mr Christopher Peter Groves on 12 August 2015
19 Aug 2015
Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG on 19 August 2015
...
... and 69 more events
21 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Nov 1988
Company name changed handline LIMITED\certificate issued on 07/11/88

03 Nov 1988
Registered office changed on 03/11/88 from: 1/3 leonard st london EC2A 4AQ

14 Jun 1988
Incorporation

MYCROFT INTERNATIONAL LIMITED Charges

21 May 2015
Charge code 0226 7523 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…