Company number 06058349
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 152 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 106,259
. The most likely internet sites of MULMAR GROUP LTD are www.mulmargroup.co.uk, and www.mulmar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mulmar Group Ltd is a Private Limited Company.
The company registration number is 06058349. Mulmar Group Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of Mulmar Group Ltd is 152 Great North Road Hatfield Herts Al9 5jn. The company`s financial liabilities are £314.52k. It is £-11.02k against last year. And the total assets are £10.7k, which is £3.6k against last year. LINCOLN REGISTRARS LIMITED is a Secretary of the company. LINCOLN REGISTRARS LTD is a Secretary of the company. FRANGIAMORE, Enzo is a Director of the company. LUGGERI, Agostino is a Director of the company. Secretary CANNING, Michael has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
mulmar group Key Finiance
LIABILITIES
£314.52k
-4%
CASH
n/a
TOTAL ASSETS
£10.7k
+50%
All Financial Figures
Current Directors
Secretary
LINCOLN REGISTRARS LIMITED
Appointed Date: 05 February 2016
Secretary
LINCOLN REGISTRARS LTD
Appointed Date: 05 February 2016
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Agostino Luggeri
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MULMAR GROUP LTD Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Termination of appointment of Michael Canning as a secretary on 5 February 2016
16 Feb 2016
Appointment of Lincoln Registrars Limited as a secretary on 5 February 2016
...
... and 38 more events
30 Mar 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Mar 2007
New director appointed
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
19 Jan 2007
Incorporation
23 April 2013
Charge code 0605 8349 0004
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at units 5 & 7 east burrowfield, welwyn…
7 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 152 great north road hatfield.
14 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…