MJL HOLDINGS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3XD

Company number 01255650
Status Active
Incorporation Date 23 April 1976
Company Type Private Limited Company
Address EUROPEAN CARGO CENTRE, MOTHERWELL WAY, GRAYS, ESSEX, RM20 3XD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Donato Latronico on 14 February 2017; Satisfaction of charge 5 in part. The most likely internet sites of MJL HOLDINGS LIMITED are www.mjlholdings.co.uk, and www.mjl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Gidea Park Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjl Holdings Limited is a Private Limited Company. The company registration number is 01255650. Mjl Holdings Limited has been working since 23 April 1976. The present status of the company is Active. The registered address of Mjl Holdings Limited is European Cargo Centre Motherwell Way Grays Essex Rm20 3xd. . LATRONICO, Donato is a Secretary of the company. LUFF, Michael John is a Director of the company. Secretary LUFF, Jacqueline Marie has been resigned. Director LUFF, Jacqueline Marie has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LATRONICO, Donato
Appointed Date: 15 March 2006
Director
LUFF, Michael John

75 years old

Resigned Directors

Secretary
LUFF, Jacqueline Marie
Resigned: 05 April 2005
Director
LUFF, Jacqueline Marie
Resigned: 05 April 2005
74 years old

Persons With Significant Control

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

MJL HOLDINGS LIMITED Events

10 Mar 2017
Full accounts made up to 31 March 2016
14 Feb 2017
Secretary's details changed for Donato Latronico on 14 February 2017
01 Feb 2017
Satisfaction of charge 5 in part
01 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Satisfaction of charge 7 in full
...
... and 110 more events
18 Apr 1988
Return made up to 31/12/85; full list of members
18 Apr 1988
Return made up to 31/12/85; full list of members
02 Feb 1988
Dissolution discontinued
10 Nov 1986
Full accounts made up to 30 November 1985
23 Apr 1976
Certificate of incorporation

MJL HOLDINGS LIMITED Charges

28 March 2014
Charge code 0125 5650 0017
Delivered: 16 April 2014
Status: Satisfied on 19 June 2014
Persons entitled: Hornbuckle Mitchell Trustees Limited Jonathan David Broughton Julia Broughton David Stuart Broughton
Description: 53 westgate mansfield nottingham t/no NT335059.
28 March 2014
Charge code 0125 5650 0016
Delivered: 16 April 2014
Status: Satisfied on 19 June 2014
Persons entitled: Hornbuckle Mitchell Trustees Limited Jonathan David Broughton Julia Broughton David Stuart Broughton
Description: 58 main street bulwell nottingham t/no NT306530.
27 March 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Land south of motherwell way west thurrock essex t/n…
22 May 1996
Legal charge
Delivered: 29 May 1996
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: 676/678 high rd,leytonstone,london borough of waltham…
23 January 1996
Legal charge
Delivered: 25 January 1996
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: 27-28 high street gravesend kent t/no. K29688.
17 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: 7 station parade, barking, l/b of barking & dagenham t/no:…
28 February 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: 2.1 acre site at motherwell way west thurrock essex part of…
29 August 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 96 leather lane london.
5 June 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 30,32 and 34 grosvenor road, tunbridge wells, kent.
29 December 1983
Legal charge
Delivered: 12 January 1984
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 208, 208A 210 & 210A high street, bromley, london…
2 November 1983
Legal charge
Delivered: 21 November 1983
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 9 high road, wood green, london borough of haringey…
29 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 30, 32 & 34 grosvenor rd, tunbridge wells kent.
29 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 1 south walk basildon, essex.
10 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 11 and 13 high street north, east ham, london.
30 March 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 71 southern way, basildon. Essex title no ex 253520.
21 September 1979
Legal charge
Delivered: 12 October 1979
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 2.3 acres of land in motherwell way, west thurrock…
7 September 1979
Guarantee & debenture
Delivered: 26 September 1979
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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