MITHAS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4JU

Company number 01492393
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address NIGHTINGALE, WHISPERWOOD, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 . The most likely internet sites of MITHAS LIMITED are www.mithas.co.uk, and www.mithas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Mithas Limited is a Private Limited Company. The company registration number is 01492393. Mithas Limited has been working since 21 April 1980. The present status of the company is Active. The registered address of Mithas Limited is Nightingale Whisperwood Loudwater Rickmansworth Hertfordshire Wd3 4ju. . MITHA, Shabanu Amin Mohamed Haji is a Secretary of the company. MITHA, Amin Mohamed Haji is a Director of the company. MITHA, Rahim Amin Mohamed is a Director of the company. Secretary MITHA, Yasmin has been resigned. Director MITHA, Azim Haji has been resigned. Director MITHA, Yasmin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITHA, Shabanu Amin Mohamed Haji
Appointed Date: 31 December 1999
Director
MITHA, Amin Mohamed Haji
Appointed Date: 31 December 1999
77 years old
Director
MITHA, Rahim Amin Mohamed
Appointed Date: 14 May 2005
46 years old

Resigned Directors

Secretary
MITHA, Yasmin
Resigned: 31 December 1999
Director
MITHA, Azim Haji
Resigned: 31 December 1999
73 years old
Director
MITHA, Yasmin
Resigned: 31 December 1999
70 years old

Persons With Significant Control

Mr Amin Mohamed Haji Mitha
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Rahim Amin Mohamed Mitha
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

MITHAS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 25,000
...
... and 96 more events
26 Nov 1987
Secretary resigned
25 Nov 1987
Registered office changed on 25/11/87 from: 5 the arcade south kensington station london SW7
29 Oct 1987
Director resigned
28 Apr 1987
Particulars of mortgage/charge
02 Jan 1986
Return made up to 14/03/86; full list of members

MITHAS LIMITED Charges

29 January 2004
Rent deposit deed
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: £8,000.00 and interest and any other sum paid from time to…
28 August 1997
Debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 April 1991
Floating charge
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: Floating charge over. Undertaking and all property and…
4 October 1988
Mortgage
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 14, range st. Openshaw, manchester. Goodwill.. Floating…
4 October 1988
Mortgage
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16, chinley ave. Moston, manchester. Goodwill. Floating…
4 October 1988
Mortgage
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15, clitto street, moston, manchester. Goodwill. Floating…
4 October 1988
Mortgage
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26, egbert street, moston, manchester. Goodwill. Floating…
13 May 1988
Mortgage
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10, melba street, higher openshaw, manchester. Goodwill.…
13 May 1988
Floating charge
Delivered: 18 May 1988
Status: Satisfied on 13 April 1991
Persons entitled: Habib Bank Limited
Description: Undertaking and all property and assets present and future…
16 April 1987
Legal charge
Delivered: 28 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 drake road, harrow, middlesex t/n mx 87589.
12 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied on 13 April 1991
Persons entitled: Lloyds Bank PLC
Description: L/H shops no 2 & 4 west entrance arcade knightsbridge tube…
14 November 1980
Debenture
Delivered: 17 November 1980
Status: Satisfied on 13 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge- undertaking and all property and…

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