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M & J REUBEN LIMITED

Learn more about M & J REUBEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA

M & J REUBEN LIMITED on the map

Company type: Private Limited Company
Company number: 00481002
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.14
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company M & J REUBEN LIMITED is a Private Limited Company, registration number 00481002, established in United Kingdom on the 14. April 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA. Business of the company M & J REUBEN LIMITED by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.13. We do not have any information about the company M & J REUBEN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.10.24
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.08.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.09.29
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1999.09.23
MJR ESTATES LIMITED
DEBENTURE - Outstanding on 2001.05.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 30000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 1-4 ARGYLL STREET, PALLADIUM HOUSE, LONDON, W1F 7LD, ENGLAND
Form type: AD01
Date: 2013.05.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK REUBEN / 13/11/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANGELA REUBEN / 13/11/2010
Form type: CH03
Date: 2011.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, HAZLEMS FENTON, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK REUBEN / 13/11/2009
Form type: CH01
Date: 2009.11.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 67-69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2005.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, HERCULES WHARF, ORCHARD PLACE, LONDON, E14 0JW
Form type: 287
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/98 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/96 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 1996.08.05

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Company directors and board members:

CAROLE ANGELA REUBEN (current)
Secretary, 2004.01.01
3RD FLOOR LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1QA
DAVID JACK REUBEN (current)
Director, TIMBER IMPORTER, 1992.11.13
3RD FLOOR LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1QA
JAMES PETER COLEMAN (resigned)
Secretary, 1993.01.11 - 2003.12.31
68 FLEET ROAD , SOUTH BENFLEET
SS7 5JN, ESSEX
DAVID JACK REUBEN (resigned)
Secretary, 1992.11.13 - 1993.01.11
HEATHER COTTAGE HENDON WOOD LANE , LONDON
NW7 4HS
FREDERICK AMAND GALE (resigned)
Director, MANAGER, 1997.08.01 - 2001.07.14
34 DOVER FLATS OLD KENT ROAD , LONDON
SE1 5NS
MAURICE REUBEN (resigned)
Director, TIMBER MERCHANT, 1992.11.13 - 1995.10.26
4C PORTMAN MANSIONS CHILTERN STREET , LONDON
W1
Date 2016.06.30
Fixed Assets £ 715
Tangible Fixed Assets £ 665
Current Assets £ 1,295,742
Debtors £ 1,225,923
Shareholder Funds £ 209,365
Profit Loss Account Reserve £ 149,369
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 209,365
Net Current Assets Liabilities £ 208,650
Creditors Due Within One Year £ 1,087,092
Cash Bank In Hand £ 69,819
Par Value Share 'B' ordinary shares of £1 each
Number Shares Allotted £ 30,000
Investments Fixed Assets £ 50

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Information about the Private Limited Company M & J REUBEN 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: 2016.10.21. Reload the data