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KIRIL MISCHEFF LIMITED

Learn more about KIRIL MISCHEFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

KIRIL MISCHEFF LIMITED on the map

Company type: Private Limited Company
Company number: 00250446
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.29
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.30

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL STEPHEN AUTY
Form type: AP01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 25/06/2015
Form type: CH01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR VALERIE MORRELL
Form type: TM01
Date: 2015.05.18
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GREEN / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARLOW / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GWENETH MORRELL / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA JAYNE KIRBY / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 07/05/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR APPOINTED MRS CARLA JAYNE KIRBY
Form type: AP01
Date: 2015.02.03
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SECRETARY APPOINTED MR ALAN SMITH
Form type: AP03
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES
Form type: TM02
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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ADOPT ARTICLES 20/06/2014
Form type: RES01
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES13
Document description: RE-CONFLICTS OF INTEREST 20/06/2014
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 30/09/2012
Form type: CH01
Date: 2014.06.21
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
£2.95
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DIRECTOR APPOINTED MR ALAN SMITH
Form type: AP01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 29/03/2011
Form type: CH01
Date: 2011.08.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 01/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GWENETH MORRELL / 01/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARLOW / 01/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GREEN / 01/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR CHARLTON / 01/01/2010
Form type: CH01
Date: 2010.05.21
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR APPOINTED CHARLES GREEN
Form type: 288a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.16
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01

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Company directors and board members:

ALAN SMITH (current)
Secretary, 2014.06.30
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
MICHAEL STEPHEN AUTY (current)
Director, TECHNICAL DIRECTOR, 2016.01.02
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ANDREW VICTOR CHARLTON (current)
Director, TECH DIRECTOR, 2003.07.21
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
CHARLES GREEN (current)
Director, TRADER, 2007.12.07
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
MATTHEW KENNETH LAW JACKSON (current)
Director, SALES DIRECTOR, 2000.11.06
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
CARLA JAYNE KIRBY (current)
Director, COMMERCIAL DIRECTOR, 2015.01.02
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
IAN ROWLAND MARLOW (current)
Director, SALES DIRECTOR, 2000.11.06
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
DIMITER ALEXANDROV MIRCHEV (current)
Director, COMPANY DIRECTOR, 1996.01.01
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ROBIN ANGEL ROBERT MISCHEFF (current)
Director, COMPANY DIRECTOR, 1991.05.04
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ALAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2013.01.02
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
TREVOR ANTHONY DAVIES (resigned)
Secretary, 1997.02.28 - 2014.06.30
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ANGUS DENT (resigned)
Secretary, 1991.05.04 - 1997.02.28
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
TREVOR ANTHONY DAVIES (resigned)
Director, 1999.10.01 - 2014.06.30
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ANGUS DENT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
BRIAN SIDNEY GULLEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1991.07.31
6 GANDER GREEN , HAYWARDS HEATH
RH16 1RB, WEST SUSSEX
JAMES ALBERT HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2002.12.31
10 BRIDGE ROAD LONG SUTTON , SPALDING
PE12 9EF, LINCOLNSHIRE
WILLIAM JOHN ALFRED HIGHSTED (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1993.01.22
STRADBROKE 122 PARK CRESCENT , ERITH
DA8 3DZ, KENT
SIMON ROBERT JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2002.12.31
33 ORMOND DRIVE , HAMPTON
TW12 2TP, MIDDLESEX
MILDRED FLORENCE MISCHEFF (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2000.02.27
8 CALONNE ROAD , LONDON
SW19 5HJ
VALERIE GWENETH MORRELL (resigned)
Director, SALES DIRECTOR, 1999.05.01 - 2015.05.11
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
DENNIS EDWIN SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.12.09
OAKLANDS 17 DEWAR LANE , KESGRAVE
IP5 2GJ, SUFFOLK
RUSSELL ALEXANDER SMART (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.06.27
WESTBROOK FARM HOUSE CHURCH STREET, MICHELDEVER , WINCHESTER
SO21 3DB, HAMPSHIRE
JOHN MARK WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1997.06.30
58 BRAMLEY DRIVE ST NEOTS , HUNTINGDON
PE18 9SF, CAMBRIDGESHIRE

Companies near to KIRIL MISCHEFF ltd.

Information about the Private Limited Company KIRIL MISCHEFF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data