S.MIFSUD & SONS (UK) LIMITED

40-42 Kenway Road, London, SW5 0RA
StatusACTIVE
Company No.00892154
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Nov 1966
Years53 years, 10 months, 4 days


SUMMARY

S.MIFSUD & SONS (UK) LIMITED is an active private limited company with number 00892154. It was incorporated 53 years, 10 months, 4 days ago, on 17 November 1966. The company address is 40-42 Kenway Road, London, SW5 0RA , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for S.MIFSUD & SONS (UK) LIMITED are 'Other service activities incidental to land transportation' (52219) and 'Other transportation support activities ' (52290). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date11 Jun 2017
Returns Last Date14 May 2016
Nature of business (SIC)
52219Other service activities incidental to land transportation
52290Other transportation support activities
Mortgages
Num. Charges5
Outstanding4
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FORMOSA GAUCI, Joseph Sive Josef
Director
ACTIVE
Assigned on 01 Mar 2015
Current time on role 5 years, 6 months, 20 days

MIFSUD, Neville
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MIFSUD, Samuel
Director
ACTIVE
Assigned on 22 Feb 1999
Current time on role 21 years, 6 months, 27 days

MIFSUD, Simon
Director
ACTIVE
Assigned on 22 Feb 1999
Current time on role 21 years, 6 months, 27 days

MAGRI, Edwin
Secretary
RESIGNED
Assigned on 23 Aug 1993
Resigned on 31 Jan 1999
Time on role 5 years, 5 months, 8 days

MAHONEY, Gaetan
Secretary
RESIGNED
Assigned on 23 Oct 2012
Resigned on 11 Apr 2018
Time on role 5 years, 5 months, 19 days



MIFSUD, Adrian
Secretary
RESIGNED
Assigned on 06 Apr 1999
Resigned on 01 Jan 2008
Time on role 8 years, 8 months, 25 days

PRICE, Terence Anthony
Secretary
RESIGNED
Assigned on
Resigned on 23 Aug 1993
Time on role 27 years, 0 months, 29 days

SULTANA, Bernard
Secretary
RESIGNED
Assigned on 01 Jan 2008
Resigned on 23 Oct 2012
Time on role 4 years, 9 months, 22 days

BALDACCHINO, Lewis
Director
RESIGNED
Assigned on 31 Jan 2015
Resigned on 31 May 2019
Time on role 4 years, 4 months, 0 days

CAPPELLO, Joe
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 31 Jan 2015
Time on role 3 years, 9 months, 30 days



MAGRI, Edwin
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1999
Time on role 21 years, 7 months, 21 days

MAHONEY, Gaetan
Director
RESIGNED
Assigned on 15 Jan 2013
Resigned on 11 Apr 2018
Time on role 5 years, 2 months, 27 days

MIFSUD, Adrian
Director
RESIGNED
Assigned on 06 Apr 1999
Resigned on 01 Jan 2008
Time on role 8 years, 8 months, 25 days

SACCO, Joseph
Director
RESIGNED
Assigned on 22 Feb 1999
Resigned on 31 Jul 2010
Time on role 11 years, 5 months, 9 days

SULTANA, Bernard
Director
RESIGNED
Assigned on 22 Feb 1999
Resigned on 31 Dec 2009
Time on role 10 years, 10 months, 9 days



ZAHRA, Martin
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 01 Jan 2015
Time on role 0 years, 6 months, 0 days

CHARGES


5 charges registered
5 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 03 May 2013
Delivered on 08 May 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property known as 40-42 kenway road london title no NGL408420.


Transactions

View PDF


Charge of deposit


Created on 20 May 2006
Delivered on 07 Jun 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The deposit initially of £60,000 credited to account designation 42043239 with the bank and any addition to that deposit and any deposit account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.


Transactions

View PDF


Mortgage


Created on 06 May 2005
Delivered on 07 May 2005
Status Outstanding

Persons Entitled
S. Mifsud & Sons Limited

Amount Secured
£150,000.00 and all other sums due from the company to the chargee

Short Particulars
40 and 42 knway rd,london SW5 0RA.


Transactions

View PDF


Legal mortgage


Created on 10 Feb 1987
Delivered on 26 Feb 1987
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
40, 42 kenway road london SW5 0RA t/no ngl 408420 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 27 Nov 1986
Delivered on 04 Dec 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All moneys deposited with a designated account with the bank.


Transactions

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