KIRIL MISCHEFF LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PL

Company number 00250446
Status Active
Incorporation Date 29 August 1930
Company Type Private Limited Company
Address BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Carla Jayne Kirby as a director on 30 June 2016; Full accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,200,000 . The most likely internet sites of KIRIL MISCHEFF LIMITED are www.kirilmischeff.co.uk, and www.kiril-mischeff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and three months. Kiril Mischeff Limited is a Private Limited Company. The company registration number is 00250446. Kiril Mischeff Limited has been working since 29 August 1930. The present status of the company is Active. The registered address of Kiril Mischeff Limited is Broadwall House 21 Broadwall London Se1 9pl. . SMITH, Alan is a Secretary of the company. AUTY, Michael Stephen is a Director of the company. CHARLTON, Andrew Victor is a Director of the company. GREEN, Charles is a Director of the company. JACKSON, Matthew Kenneth Law is a Director of the company. MARLOW, Ian Rowland is a Director of the company. MIRCHEV, Dimiter Alexandrov is a Director of the company. MISCHEFF, Robin Angel Robert is a Director of the company. SMITH, Alan is a Director of the company. Secretary DAVIES, Trevor Anthony has been resigned. Secretary DENT, Angus has been resigned. Director DAVIES, Trevor Anthony has been resigned. Director DENT, Angus has been resigned. Director GULLEN, Brian Sidney has been resigned. Director HIGGINS, James Albert has been resigned. Director HIGHSTED, William John Alfred has been resigned. Director JACKSON, Simon Robert has been resigned. Director KIRBY, Carla Jayne has been resigned. Director MISCHEFF, Mildred Florence has been resigned. Director MORRELL, Valerie Gweneth has been resigned. Director SIMMONDS, Dennis Edwin has been resigned. Director SMART, Russell Alexander has been resigned. Director WATSON, John Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 30 June 2014
Director
AUTY, Michael Stephen
Appointed Date: 02 January 2016
58 years old
Director
CHARLTON, Andrew Victor
Appointed Date: 21 July 2003
71 years old
Director
GREEN, Charles
Appointed Date: 07 December 2007
60 years old
Director
JACKSON, Matthew Kenneth Law
Appointed Date: 06 November 2000
55 years old
Director
MARLOW, Ian Rowland
Appointed Date: 06 November 2000
63 years old
Director
MIRCHEV, Dimiter Alexandrov
Appointed Date: 01 January 1996
66 years old
Director
MISCHEFF, Robin Angel Robert

87 years old
Director
SMITH, Alan
Appointed Date: 02 January 2013
54 years old

Resigned Directors

Secretary
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 28 February 1997
Secretary
DENT, Angus
Resigned: 28 February 1997
Director
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 01 October 1999
75 years old
Director
DENT, Angus
Resigned: 18 December 1998
Appointed Date: 01 January 1994
64 years old
Director
GULLEN, Brian Sidney
Resigned: 31 July 1991
95 years old
Director
HIGGINS, James Albert
Resigned: 31 December 2002
83 years old
Director
HIGHSTED, William John Alfred
Resigned: 22 January 1993
Appointed Date: 01 October 1991
87 years old
Director
JACKSON, Simon Robert
Resigned: 31 December 2002
Appointed Date: 01 October 1991
86 years old
Director
KIRBY, Carla Jayne
Resigned: 30 June 2016
Appointed Date: 02 January 2015
46 years old
Director
MISCHEFF, Mildred Florence
Resigned: 27 February 2000
110 years old
Director
MORRELL, Valerie Gweneth
Resigned: 11 May 2015
Appointed Date: 01 May 1999
69 years old
Director
SIMMONDS, Dennis Edwin
Resigned: 09 December 2002
Appointed Date: 01 January 1996
75 years old
Director
SMART, Russell Alexander
Resigned: 27 June 1997
Appointed Date: 01 January 1994
62 years old
Director
WATSON, John Mark
Resigned: 30 June 1997
Appointed Date: 01 October 1991
87 years old

KIRIL MISCHEFF LIMITED Events

05 Jul 2016
Termination of appointment of Carla Jayne Kirby as a director on 30 June 2016
27 Jun 2016
Full accounts made up to 30 September 2015
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,200,000
05 Jan 2016
Appointment of Mr Michael Stephen Auty as a director on 2 January 2016
26 Jun 2015
Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015
...
... and 130 more events
20 Sep 1983
Accounts made up to 30 June 1982
23 Jun 1982
Accounts made up to 30 June 1981
29 May 1981
Accounts made up to 30 June 1980
29 Aug 1930
Incorporation
29 Aug 1930
Certificate of incorporation

KIRIL MISCHEFF LIMITED Charges

19 December 1990
Guarantee & debenture
Delivered: 28 December 1990
Status: Satisfied on 22 August 1998
Persons entitled: Brown Shipley & Co Limited
Description: (See doc M896C for full details). Fixed and floating…
23 October 1990
Mortgage debenture
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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