MYBOND PAWNBROKERS LIMITED
NW1 0LT


Company number 02526856
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address 90 CAMDEN HIGH STREET, LONDON, NW1 0LT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of MYBOND PAWNBROKERS LIMITED are www.mybondpawnbrokers.co.uk, and www.mybond-pawnbrokers.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and three months. Mybond Pawnbrokers Limited is a Private Limited Company. The company registration number is 02526856. Mybond Pawnbrokers Limited has been working since 31 July 1990. The present status of the company is Active. The registered address of Mybond Pawnbrokers Limited is 90 Camden High Street London Nw1 0lt. The company`s financial liabilities are £1578.01k. It is £68.69k against last year. And the total assets are £1652.1k, which is £51.85k against last year. WINEGARTEN, Avril Ruth is a Secretary of the company. WINEGARTEN, Avril Ruth is a Director of the company. WINEGARTEN, Robert is a Director of the company. Director WINEGARTEN, Maurice has been resigned. Director WINEGARTEN, Robert has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


mybond pawnbrokers Key Finiance

LIABILITIES £1578.01k
+4%
CASH n/a
TOTAL ASSETS £1652.1k
+3%
All Financial Figures

Current Directors


Director
WINEGARTEN, Avril Ruth
Appointed Date: 31 July 1990
82 years old

Director
WINEGARTEN, Robert
Appointed Date: 01 April 1997
55 years old

Resigned Directors

Director
WINEGARTEN, Maurice
Resigned: 03 December 2005
88 years old

Director
WINEGARTEN, Robert
Resigned: 15 August 1995
55 years old

Persons With Significant Control

Mr Robert Winegarten
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MYBOND PAWNBROKERS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

28 May 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000

...
... and 81 more events
27 Sep 1990
New director appointed

12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1990
Registered office changed on 22/08/90 from: 140 tabernacle street london EC2A 4SD

31 Jul 1990
Incorporation

MYBOND PAWNBROKERS LIMITED Charges

5 February 2008
Charge of deposit
Delivered: 7 February 2008
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 June 1997
Legal mortgage
Delivered: 13 June 1997
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 75 kingsland high street london. And the…
8 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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