MUSHROOM MAN.CO.UK LIMITED
LONDON SPEED 9352 LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 04553607
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address C/O FRANKLIN CA, 320 GARRATT LANE, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of MUSHROOM MAN.CO.UK LIMITED are www.mushroommancouk.co.uk, and www.mushroom-man-co-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mushroom Man Co Uk Limited is a Private Limited Company. The company registration number is 04553607. Mushroom Man Co Uk Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Mushroom Man Co Uk Limited is C O Franklin Ca 320 Garratt Lane London Sw18 4ej. The company`s financial liabilities are £793.12k. It is £21.19k against last year. The cash in hand is £97.3k. It is £38.88k against last year. And the total assets are £1223.25k, which is £-28.51k against last year. HYAMS, Michael Joseph is a Director of the company. Secretary DEAN, Phillip Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEAN, Philip Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


mushroom man.co.uk Key Finiance

LIABILITIES £793.12k
+2%
CASH £97.3k
+66%
TOTAL ASSETS £1223.25k
-3%
All Financial Figures

Current Directors

Director
HYAMS, Michael Joseph
Appointed Date: 04 October 2002
72 years old

Resigned Directors

Secretary
DEAN, Phillip Anthony
Resigned: 13 August 2013
Appointed Date: 04 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
DEAN, Philip Anthony
Resigned: 13 August 2013
Appointed Date: 23 March 2012
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Michael Joseph Hyams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSHROOM MAN.CO.UK LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
...
... and 38 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
10 Oct 2002
Company name changed speed 9352 LIMITED\certificate issued on 10/10/02
08 Oct 2002
Registered office changed on 08/10/02 from: 6-8 underwood street london N1 7JQ
04 Oct 2002
Incorporation

MUSHROOM MAN.CO.UK LIMITED Charges

4 February 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £8,272 and interest.

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