M L ACCESSORIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 03500339
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Ian Gabriel on 2 March 2016. The most likely internet sites of M L ACCESSORIES LIMITED are www.mlaccessories.co.uk, and www.m-l-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. M L Accessories Limited is a Private Limited Company. The company registration number is 03500339. M L Accessories Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of M L Accessories Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . GABRIEL, Ian is a Secretary of the company. ROSENFELD, Doron is a Director of the company. ROSENFELD, Yehuda Arie is a Director of the company. Secretary ROSENFELD, Arie has been resigned. Secretary ROSENFIELD, Doron has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE, Ben has been resigned. Director ROSENFIELD, Abraham has been resigned. Director ROSENFIELD, Doron has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GABRIEL, Ian
Appointed Date: 02 July 2007
Director
ROSENFELD, Doron
Appointed Date: 21 June 2010
50 years old
Director
ROSENFELD, Yehuda Arie
Appointed Date: 18 June 1999
76 years old

Resigned Directors

Secretary
ROSENFELD, Arie
Resigned: 02 July 2007
Appointed Date: 01 April 2004
Secretary
ROSENFIELD, Doron
Resigned: 01 April 2004
Appointed Date: 22 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
MOORE, Ben
Resigned: 02 July 2007
Appointed Date: 01 April 2004
47 years old
Director
ROSENFIELD, Abraham
Resigned: 18 June 1999
Appointed Date: 22 January 1998
61 years old
Director
ROSENFIELD, Doron
Resigned: 18 June 1999
Appointed Date: 22 January 1998
50 years old

M L ACCESSORIES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Secretary's details changed for Ian Gabriel on 2 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,000
10 Dec 2015
Registration of charge 035003390011, created on 8 December 2015
...
... and 84 more events
29 Jan 1998
Secretary resigned
29 Jan 1998
Director resigned
29 Jan 1998
New secretary appointed;new director appointed
29 Jan 1998
New director appointed
22 Jan 1998
Incorporation

M L ACCESSORIES LIMITED Charges

8 December 2015
Charge code 0350 0339 0011
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2011
Fixed and floating charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 4 February 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H flat 9 westchester court and garage, 9 westchester…
6 January 2006
Debenture
Delivered: 7 January 2006
Status: Satisfied on 19 March 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 9 westchester court westchester drive…
18 March 2003
Fixed and floating charge
Delivered: 21 March 2003
Status: Satisfied on 20 January 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
All assets charge (mortgage debenture)
Delivered: 29 June 2002
Status: Satisfied on 24 May 2003
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
All assets debenture
Delivered: 12 March 2002
Status: Satisfied on 24 May 2003
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Fixed and floating charge
Delivered: 26 May 1998
Status: Satisfied on 1 June 2002
Persons entitled: Bibby Factors Limited
Description: (I) by way of fixed charge any present or future debt the…

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