M G & SONS (WHOLESALE GREENGROCERS) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5LL

Company number 01351227
Status Active
Incorporation Date 2 February 1978
Company Type Private Limited Company
Address D106-D111 FRUIT AND VEGETABLE, MARKET NEW COVENT GARDEN, LONDON, SW8 5LL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of M G & SONS (WHOLESALE GREENGROCERS) LIMITED are www.mgsonswholesalegreengrocers.co.uk, and www.m-g-sons-wholesale-greengrocers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. M G Sons Wholesale Greengrocers Limited is a Private Limited Company. The company registration number is 01351227. M G Sons Wholesale Greengrocers Limited has been working since 02 February 1978. The present status of the company is Active. The registered address of M G Sons Wholesale Greengrocers Limited is D106 D111 Fruit and Vegetable Market New Covent Garden London Sw8 5ll. . GAETON, Sheila is a Secretary of the company. GAETON, Anthony Patrick is a Director of the company. GAETON, Gerald is a Director of the company. GAETON, Michael John is a Director of the company. GAETON, Sheila is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GAETON, Sheila
Director
GAETON, Anthony Patrick

62 years old
Director
GAETON, Gerald
Appointed Date: 01 November 1994
59 years old
Director
GAETON, Michael John

93 years old
Director
GAETON, Sheila

92 years old

Persons With Significant Control

Mr Michael John Gaeton
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Gaeton
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G & SONS (WHOLESALE GREENGROCERS) LIMITED Events

16 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 116,000
18 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 67 more events
16 Sep 1987
Return made up to 17/08/87; full list of members
18 Sep 1986
New director appointed
06 Sep 1986
Accounts for a small company made up to 31 March 1986
06 Sep 1986
Annual return made up to 07/04/86
05 Oct 1981
Memorandum and Articles of Association

M G & SONS (WHOLESALE GREENGROCERS) LIMITED Charges

1 November 2005
Fixed and floating charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 1997
Mortgage debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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