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M.F.N & R.E.TAME LIMITED

Learn more about M.F.N & R.E.TAME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AMIN PATEL AND SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP

M.F.N & R.E.TAME LIMITED on the map

Company type: Private Limited Company
Company number: 00861932
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company M.F.N & R.E.TAME LIMITED is a Private Limited Company, registration number 00861932, established in United Kingdom on the 20. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on C/O AMIN PATEL AND SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP. Business of the company M.F.N & R.E.TAME LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company M.F.N & R.E.TAME LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
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SECRETARY APPOINTED MR MAHESH NAVINCHANDRA PATEL
Form type: AP03
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED MR JAYESHBHAI YADEV
Form type: AP01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
Form type: TM01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIPALI PATEL
Form type: TM02
Date: 2010.12.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHESH NAVINCHANDRA PATEL / 14/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/98 FROM:, 24-26 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1ER
Form type: 287
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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P.O.S 50 £1 SHS 13/09/96
Form type: SRES09
Date: 1996.10.03
£2.95
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£ IC 100/50, 13/09/96, £ SR [email protected]=50
Form type: 169
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

MAHESH NAVINCHANDRA PATEL (current)
Secretary, 2010.11.30
C/O AMIN PATEL AND SHAH ACCOUNTANTS , 334-336 GOSWELL ROAD
EC1V 7RP, LONDON
JAYESHBHAI YADEV (current)
Director, COMPANY DIRECTOR, 2010.11.30
C/O AMIN PATEL AND SHAH ACCOUNTANTS , 334-336 GOSWELL ROAD
EC1V 7RP, LONDON
GERALD WILLIAM HARROP (resigned)
Secretary, 1992.09.09 - 1993.03.19
37 CHILTERN WAY , TRING
HP23 5LD, HERTFORDSHIRE
DIPALI MAHESH PATEL (resigned)
Secretary, 1998.03.31 - 2010.11.30
11 SKELLY ROAD , LONDON
E15 4BA
ROSEMARY ENID TAME (resigned)
Secretary, 1991.12.31 - 1992.09.09
9 PARSONAGE ROAD , RICKMANSWORTH
HERTFORDSHIRE
DONNA LOUISE TUCKER (resigned)
Secretary, 1993.03.19 - 1998.03.31
48 MALVERN WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3QG, HERTFORDSHIRE
KENNETH ARTHUR CLARE (resigned)
Director, SALES ADMINISTRATION, 1991.10.01 - 1992.07.31
17 DUBRAE CLOSE , ST ALBANS
AL3 4JT, HERTFORDSHIRE
MAHESH NAVINCHANDRA PATEL (resigned)
Director, CIVIL ENGINEER, 1998.03.31 - 2010.11.30
11 SKELLY ROAD , LONDON
E15 4BA
ROSEMARY ENID TAME (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.03.31
9 PARSONAGE ROAD , RICKMANSWORTH
HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 22,349 + 46.08 % £ 15,299
Tangible Fixed Assets £ 22,349 + 46.08 % £ 15,299
Current Assets £ 36,698 - 6.77 % £ 39,364
Tangible Fixed Assets Depreciation £ 59,244 + 14.38 % £ 51,794
Debtors £ 15,521 + 1.53 % £ 15,287
Shareholder Funds £ 19,678 - 11.08 % £ 22,131
Profit Loss Account Reserve £ 19,628 - 11.11 % £ 22,081
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 19,678 - 11.08 % £ 22,131
Total Assets Less Current Liabilities £ 19,678 - 11.08 % £ 22,131
Net Current Assets Liabilities £ 2,671 - 60.9 % £ 6,832
Creditors Due Within One Year £ 39,369 + 21.02 % £ 32,532
Cash Bank In Hand £ 13,094 + 19.29 % £ 10,977
Stocks Inventory £ 8,083 - 38.3 % £ 13,100
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 81,593 + 21.61 % £ 67,093

Companies near to M.F.N & R.E.TAME ltd.

Information about the Private Limited Company M.F.N & R.E.TAME 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: 2016.06.10. Reload the data