Active
Company Information for KIRIL MISCHEFF (TRADING) LIMITED
BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KIRIL MISCHEFF (TRADING) LIMITED | |
Legal Registered Office | |
BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL Other companies in SE1 | |
Company Number | 05486353 | |
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Company ID Number | 05486353 | |
Date formed | 2005-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB235654359 |
Last Datalog update: | 2024-07-05 22:35:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN SMITH |
||
JOHN IAN BOWLER |
||
ANDREW VICTOR CHARLTON |
||
CHARLES GREEN |
||
MATTHEW KENNETH LAW JACKSON |
||
IAN ROWLAND MARLOW |
||
DIMITER ALEXANDROV MIRCHEV |
||
ROBIN ANGEL ROBERT MISCHEFF |
||
WILLIAM RICHARD SKIDMORE NEILL |
||
ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE GWENETH MORRELL |
Director | ||
TREVOR ANTHONY DAVIES |
Company Secretary | ||
TREVOR ANTHONY DAVIES |
Director | ||
CLAIRE HODSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED | Director | 2003-06-02 | CURRENT | 1933-04-01 | Active | |
HOLME FARM GROUP HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1999-06-24 | Active | |
E.F.W. LTD. | Director | 2014-09-30 | CURRENT | 1996-02-08 | Active | |
HOLME FARM TRANSPORT LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-13 | Active - Proposal to Strike off | |
HOLME FARM MARKETING (BOSTON) LIMITED | Director | 2014-09-30 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
ASEPTICO LIMITED | Director | 2014-06-20 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
BITAGE LIMITED | Director | 2012-02-27 | CURRENT | 1988-11-28 | Active | |
KIRIL MISCHEFF LIMITED | Director | 2003-07-21 | CURRENT | 1930-08-29 | Active | |
HOLME FARM FRUITS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
KIRIL MISCHEFF LIMITED | Director | 2007-12-07 | CURRENT | 1930-08-29 | Active | |
KIRIL MISCHEFF LIMITED | Director | 2000-11-06 | CURRENT | 1930-08-29 | Active | |
KIRIL MISCHEFF LIMITED | Director | 2000-11-06 | CURRENT | 1930-08-29 | Active | |
HOLME FARM GROUP HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1999-06-24 | Active | |
E.F.W. LTD. | Director | 2014-09-30 | CURRENT | 1996-02-08 | Active | |
HOLME FARM TRANSPORT LIMITED | Director | 2014-09-30 | CURRENT | 1978-06-13 | Active - Proposal to Strike off | |
HOLME FARM MARKETING (BOSTON) LIMITED | Director | 2014-09-30 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
ASEPTICO LIMITED | Director | 2014-06-20 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
HOLME FARM FRUITS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
BITAGE LIMITED | Director | 2012-02-27 | CURRENT | 1988-11-28 | Active | |
BROADWALL PROPERTIES LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED | Director | 2003-01-06 | CURRENT | 1933-04-01 | Active | |
E E & BRIAN SMITH (1928) LIMITED | Director | 2001-05-04 | CURRENT | 1971-06-09 | Active | |
KIRIL MISCHEFF LIMITED | Director | 1996-01-01 | CURRENT | 1930-08-29 | Active | |
BROADWALL PROPERTIES LIMITED | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
E E & BRIAN SMITH (1928) LIMITED | Director | 2001-05-04 | CURRENT | 1971-06-09 | Active | |
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED | Director | 1998-12-18 | CURRENT | 1933-04-01 | Active | |
STAR CONFECTIONS LIMITED | Director | 1996-08-27 | CURRENT | 1944-05-11 | Active | |
KIRIL MISCHEFF LIMITED | Director | 1991-05-04 | CURRENT | 1930-08-29 | Active | |
E E & BRIAN SMITH (1928) LIMITED | Director | 1999-01-01 | CURRENT | 1971-06-09 | Active | |
BROADWALL PROPERTIES LIMITED | Director | 2014-06-30 | CURRENT | 2003-02-24 | Active | |
HOLME FARM FRUITS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ASEPTICO LIMITED | Director | 2014-01-14 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
BITAGE LIMITED | Director | 2013-01-02 | CURRENT | 1988-11-28 | Active | |
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED | Director | 2013-01-02 | CURRENT | 1933-04-01 | Active | |
KIRIL MISCHEFF LIMITED | Director | 2013-01-02 | CURRENT | 1930-08-29 | Active | |
E E & BRIAN SMITH (1928) LIMITED | Director | 2013-01-02 | CURRENT | 1971-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROWLAND MARLOW | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN AUTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 11/10/21 STATEMENT OF CAPITAL GBP 31579 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-06 GBP 30,000.00 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD SKIDMORE NEILL | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-08 GBP 32,500.00 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-07 GBP 34,375.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-01 GBP 36,875.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR CHARLTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/11/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 38750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
SH06 | 06/05/16 STATEMENT OF CAPITAL GBP 38750.0 | |
SH06 | 06/05/16 STATEMENT OF CAPITAL GBP 38750.0 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 38750 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Broadwall House 21 Broadwall London SE1 9PL | |
AD03 | Registers moved to registered inspection location of Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 42500 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 42500 | |
RES13 | COMPANY BE INCREASED BY £3,750 TO £42,500 BY THE CREATION OF 37,500 B ORDIANRY SHARES 22/07/2015 | |
RES01 | ADOPT ARTICLES 01/09/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-30 GBP 38,750 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-11 GBP 42,500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 25/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN BOWLER / 25/06/2015 | |
AR01 | 21/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 21/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 21/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 21/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 21/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARLOW / 21/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 21/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MORRELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 30/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 46250 | |
SH06 | 30/06/14 STATEMENT OF CAPITAL GBP 46250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP03 | SECRETARY APPOINTED MR ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 21/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 30/09/2012 | |
MISC | SECTION 519 | |
AR01 | 21/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GREEN | |
AP01 | DIRECTOR APPOINTED MR JOHN IAN BOWLER | |
AP01 | DIRECTOR APPOINTED MR ALAN SMITH | |
AR01 | 21/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 28/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 21/06/10 FULL LIST | |
SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 21/06/09 FULL LIST | |
AR01 | 21/06/08 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 50000/49925 15/05/09 GBP SR 750@0.1=75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE HODSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
123 | GBP NC 100000/199000 08/05/07 | |
RES04 | GBP NC 1000/100000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 08/05/07 GBP SI 499600@0.1=49960 GBP IC 1000/50960 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIRIL MISCHEFF (TRADING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |