M AND H (REIGATE) LIMITED
LONDON CALO LIMITED

Hellopages » Greater London » Southwark » SE1 9LX

Company number 03309808
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of M AND H (REIGATE) LIMITED are www.mandhreigate.co.uk, and www.m-and-h-reigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. M and H Reigate Limited is a Private Limited Company. The company registration number is 03309808. M and H Reigate Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of M and H Reigate Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £76.24k. It is £5.9k against last year. The cash in hand is £120.52k. It is £-5.68k against last year. And the total assets are £167.18k, which is £-11.3k against last year. ROBERTS, Megan Tracie is a Director of the company. ROBERTS, Stephen George Glyn is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary HOGG, Allan Alistair has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary STONE, Darren has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director MERCER, Alistair has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


m and h (reigate) Key Finiance

LIABILITIES £76.24k
+8%
CASH £120.52k
-5%
TOTAL ASSETS £167.18k
-7%
All Financial Figures

Current Directors

Director
ROBERTS, Megan Tracie
Appointed Date: 27 August 2004
53 years old
Director
ROBERTS, Stephen George Glyn
Appointed Date: 24 April 2013
53 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 27 August 2004
Secretary
HOGG, Allan Alistair
Resigned: 11 January 2001
Appointed Date: 01 October 1997
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 27 August 2004
Secretary
STONE, Darren
Resigned: 27 August 2004
Appointed Date: 11 January 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997
Director
MASCOLO, Giuseppe Toni
Resigned: 17 November 2006
Appointed Date: 27 August 2004
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 17 November 2006
Appointed Date: 27 August 2004
79 years old
Director
MERCER, Alistair
Resigned: 15 July 2009
Appointed Date: 18 August 1997
58 years old
Nominee Director
LUFMER LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mrs Megan Tracie Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen George Glyn Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M AND H (REIGATE) LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Director's details changed for Megan Tracie Roberts on 30 January 2016
21 Dec 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
...
... and 79 more events
22 Sep 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
17 Feb 1997
Registered office changed on 17/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
17 Feb 1997
Director resigned
17 Feb 1997
Secretary resigned
30 Jan 1997
Incorporation

M AND H (REIGATE) LIMITED Charges

29 October 1997
Mortgage debenture
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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