Kiril Mischeff Limited

Company Name	Kiril Mischeff Limited
Company Status	Active
Company Number	00250446
Category	Private Limited Company
Incorporation Date	29 August 1930(93 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(60 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Dimiter Alexandrov Mirchev
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(65 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Ian Rowland Marlow
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(70 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Matthew Kenneth Law Jackson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(70 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Charles Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(77 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Alan Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(82 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Secretary Name	Mr Alan Smith
Status	Current
Appointed	30 June 2014(83 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mr Michael Stephen Auty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2016(85 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mrs Mildred Florence Mischeff
Date of Birth	August 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1991(60 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 February 2000)
Role	Company Director
Correspondence Address	8 Calonne Road London SW19 5HJ

Director Name	James Albert Higgins
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(60 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	10 Bridge Road Long Sutton Spalding Lincolnshire PE12 9EF

Director Name	Mr Brian Sidney Gullen
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(60 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	6 Gander Green Haywards Heath West Sussex RH16 1RB

Secretary Name	Mr Angus Dent
Nationality	English
Status	Resigned
Appointed	04 May 1991(60 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr William John Alfred Highsted
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Stradbroke 122 Park Crescent Erith Kent DA8 3DZ

Director Name	Mr Simon Robert Jackson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(61 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	33 Ormond Drive Hampton Middlesex TW12 2TP

Director Name	Mr John Mark Watson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1991(61 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	58 Bramley Drive St Neots Huntingdon Cambridgeshire PE18 9SF

Director Name	Russell Alexander Smart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(63 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook Farm House Church Street, Micheldever Winchester Hampshire SO21 3DB

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(63 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Dennis Edwin Simmonds
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(65 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Oaklands 17 Dewar Lane Kesgrave Suffolk IP5 2GJ

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 February 1997(66 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mrs Valerie Gweneth Morrell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(68 years, 8 months after company formation)
Appointment Duration	16 years (resigned 11 May 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Trevor Anthony Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mr Andrew Victor Charlton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(72 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2019)
Role	Tech Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Director Name	Mrs Carla Jayne Kirby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(84 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF

Contact

Website	kiril-mischeff.com

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.2m at £1	Kiril Mischeff (Trading) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£129,610,000
Gross Profit	£6,159,000
Net Worth	£6,237,000
Cash	£2,007,000
Current Liabilities	£34,428,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

17 May 2023	Delivered on: 19 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 victoria street, felixstowe (IP11 7ER) (land registry title no: SK225352). Outstanding
17 May 2023	Delivered on: 19 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 victoria street, felixstowe (IP11 7ER) (land registry title no: SK192110). Outstanding
17 May 2023	Delivered on: 18 May 2023 Persons entitled: Kathleen Alice Haselden Emma Jane Haselden Mark William Haselden Mateo Barcenilla Haselden Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by the company, including: the freehold land registered under title number SK225352 being 10 victoria street, felixstowe, IP11 7ER and the freehold land registered under title number SK192110 being 8 victoria street, felixstowe, IP11 7ER.. All present and future patents, rights to inventions, copyright and related rights, marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
23 October 1990	Delivered on: 30 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 December 1990	Delivered on: 28 December 1990 Satisfied on: 22 August 1998 Persons entitled: Brown Shipley & Co Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the charge. Particulars: (See doc M896C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 May 2023	Registration of charge 002504460004, created on 17 May 2023 (7 pages)
19 May 2023	Registration of charge 002504460005, created on 17 May 2023 (7 pages)
18 May 2023	Registration of charge 002504460003, created on 17 May 2023 (63 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
19 April 2023	Full accounts made up to 30 September 2022 (31 pages)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
14 April 2022	Full accounts made up to 30 September 2021 (31 pages)
21 July 2021	Full accounts made up to 30 September 2020 (31 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
6 July 2020	Full accounts made up to 30 September 2019 (31 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (29 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Andrew Victor Charlton as a director on 30 April 2019 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (24 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 30 September 2016 (25 pages)
5 June 2017	Full accounts made up to 30 September 2016 (25 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop S81 7QF (1 page)
4 May 2017	Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop S81 7QF (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Register inspection address has been changed to Enterprise House Carlton Road Worksop S81 7QF (1 page)
4 May 2017	Register inspection address has been changed to Enterprise House Carlton Road Worksop S81 7QF (1 page)
5 July 2016	Termination of appointment of Carla Jayne Kirby as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Carla Jayne Kirby as a director on 30 June 2016 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (22 pages)
27 June 2016	Full accounts made up to 30 September 2015 (22 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,200,000 (12 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,200,000 (12 pages)
5 January 2016	Appointment of Mr Michael Stephen Auty as a director on 2 January 2016 (2 pages)
5 January 2016	Appointment of Mr Michael Stephen Auty as a director on 2 January 2016 (2 pages)
5 January 2016	Appointment of Mr Michael Stephen Auty as a director on 2 January 2016 (2 pages)
26 June 2015	Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015 (2 pages)
26 June 2015	Director's details changed for Matthew Kenneth Law Jackson on 25 June 2015 (2 pages)
15 June 2015	Full accounts made up to 30 September 2014 (21 pages)
15 June 2015	Full accounts made up to 30 September 2014 (21 pages)
18 May 2015	Termination of appointment of Valerie Gweneth Morrell as a director on 11 May 2015 (1 page)
18 May 2015	Termination of appointment of Valerie Gweneth Morrell as a director on 11 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Charles Green on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Andrew Victor Charlton on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Valerie Gweneth Morrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Charles Green on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mrs Carla Jayne Kirby on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ian Rowland Marlow on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Valerie Gweneth Morrell on 7 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,200,000 (12 pages)
7 May 2015	Director's details changed for Matthew Kenneth Law Jackson on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ian Rowland Marlow on 7 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,200,000 (12 pages)
7 May 2015	Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Charles Green on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Valerie Gweneth Morrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Andrew Victor Charlton on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Matthew Kenneth Law Jackson on 7 May 2015 (2 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,200,000 (12 pages)
7 May 2015	Director's details changed for Mr Andrew Victor Charlton on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mrs Carla Jayne Kirby on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Matthew Kenneth Law Jackson on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mrs Carla Jayne Kirby on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ian Rowland Marlow on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015 (2 pages)
3 February 2015	Appointment of Mrs Carla Jayne Kirby as a director on 2 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Carla Jayne Kirby as a director on 2 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Carla Jayne Kirby as a director on 2 January 2015 (2 pages)
18 July 2014	Appointment of Mr Alan Smith as a secretary on 30 June 2014 (2 pages)
18 July 2014	Appointment of Mr Alan Smith as a secretary on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (20 pages)
8 July 2014	Full accounts made up to 30 September 2013 (20 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflicts of interest 20/06/2014 (12 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-conflicts of interest 20/06/2014 (12 pages)
21 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1,200,000 (12 pages)
21 June 2014	Director's details changed for Matthew Kenneth Law Jackson on 30 September 2012 (2 pages)
21 June 2014	Director's details changed for Matthew Kenneth Law Jackson on 30 September 2012 (2 pages)
21 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1,200,000 (12 pages)
21 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1,200,000 (12 pages)
23 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
23 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
23 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (12 pages)
19 March 2013	Full accounts made up to 30 September 2012 (21 pages)
19 March 2013	Full accounts made up to 30 September 2012 (21 pages)
29 January 2013	Appointment of Mr Alan Smith as a director (2 pages)
29 January 2013	Appointment of Mr Alan Smith as a director (2 pages)
25 June 2012	Full accounts made up to 30 September 2011 (19 pages)
25 June 2012	Full accounts made up to 30 September 2011 (19 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
8 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (11 pages)
7 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
7 August 2011	Director's details changed for Matthew Kenneth Law Jackson on 29 March 2011 (2 pages)
7 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
7 August 2011	Director's details changed for Matthew Kenneth Law Jackson on 29 March 2011 (2 pages)
7 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (11 pages)
18 March 2011	Full accounts made up to 30 September 2010 (17 pages)
18 March 2011	Full accounts made up to 30 September 2010 (17 pages)
24 June 2010	Full accounts made up to 30 September 2009 (17 pages)
24 June 2010	Full accounts made up to 30 September 2009 (17 pages)
21 May 2010	Director's details changed for Andrew Victor Charlton on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
21 May 2010	Director's details changed for Valerie Gweneth Morrell on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Valerie Gweneth Morrell on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Charles Green on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Ian Rowland Marlow on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Charles Green on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Andrew Victor Charlton on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Andrew Victor Charlton on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Matthew Kenneth Law Jackson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Ian Rowland Marlow on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Matthew Kenneth Law Jackson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Matthew Kenneth Law Jackson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Valerie Gweneth Morrell on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Charles Green on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
21 May 2010	Director's details changed for Ian Rowland Marlow on 1 January 2010 (2 pages)
19 July 2009	Return made up to 04/05/09; full list of members (5 pages)
19 July 2009	Return made up to 04/05/09; full list of members (5 pages)
11 July 2009	Full accounts made up to 30 September 2008 (16 pages)
11 July 2009	Full accounts made up to 30 September 2008 (16 pages)
15 December 2008	Return made up to 28/04/08; full list of members (5 pages)
15 December 2008	Return made up to 28/04/08; full list of members (5 pages)
17 November 2008	Return made up to 04/05/07; full list of members (5 pages)
17 November 2008	Return made up to 04/05/07; full list of members (5 pages)
13 August 2008	Director appointed charles green (2 pages)
13 August 2008	Director appointed charles green (2 pages)
14 July 2008	Full accounts made up to 30 September 2007 (16 pages)
14 July 2008	Full accounts made up to 30 September 2007 (16 pages)
8 February 2007	Full accounts made up to 30 September 2006 (16 pages)
8 February 2007	Full accounts made up to 30 September 2006 (16 pages)
31 August 2006	Return made up to 04/05/06; full list of members (9 pages)
31 August 2006	Return made up to 04/05/06; full list of members (9 pages)
20 July 2006	Full accounts made up to 30 September 2005 (16 pages)
20 July 2006	Full accounts made up to 30 September 2005 (16 pages)
7 March 2006	Return made up to 04/05/05; full list of members (9 pages)
7 March 2006	Return made up to 04/05/05; full list of members (9 pages)
5 January 2005	Full accounts made up to 30 September 2004 (16 pages)
5 January 2005	Full accounts made up to 30 September 2004 (16 pages)
2 August 2004	Full accounts made up to 30 September 2003 (15 pages)
2 August 2004	Full accounts made up to 30 September 2003 (15 pages)
29 June 2004	Return made up to 04/05/04; full list of members (9 pages)
29 June 2004	Return made up to 04/05/04; full list of members (9 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Full accounts made up to 30 September 2002 (16 pages)
2 June 2003	Full accounts made up to 30 September 2002 (16 pages)
26 March 2003	Return made up to 04/05/02; full list of members (10 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Return made up to 04/05/02; full list of members (10 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
30 January 2002	Return made up to 04/05/01; full list of members (8 pages)
30 January 2002	Return made up to 04/05/01; full list of members (8 pages)
11 June 2001	Amended full accounts made up to 30 September 2000 (17 pages)
11 June 2001	Amended full accounts made up to 30 September 2000 (17 pages)
25 May 2001	Full accounts made up to 30 September 2000 (17 pages)
25 May 2001	Full accounts made up to 30 September 2000 (17 pages)
21 September 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 March 2000	Full accounts made up to 30 September 1999 (17 pages)
2 March 2000	Full accounts made up to 30 September 1999 (17 pages)
2 September 1999	Return made up to 04/05/99; full list of members (8 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 04/05/99; full list of members (8 pages)
2 September 1999	New director appointed (2 pages)
7 May 1999	Full accounts made up to 30 September 1998 (17 pages)
7 May 1999	Full accounts made up to 30 September 1998 (17 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Full accounts made up to 30 September 1997 (16 pages)
20 July 1998	Full accounts made up to 30 September 1997 (16 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1997	Full accounts made up to 30 September 1996 (16 pages)
27 July 1997	Full accounts made up to 30 September 1996 (16 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
9 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
7 July 1995	Full accounts made up to 30 September 1994 (12 pages)
7 July 1995	Full accounts made up to 30 September 1994 (12 pages)
24 April 1995	Return made up to 04/05/95; no change of members (6 pages)
24 April 1995	Return made up to 04/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
13 November 1991	Nc inc already adjusted 30/09/91 (1 page)
13 November 1991	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
13 November 1991	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
13 November 1991	Nc inc already adjusted 30/09/91 (1 page)
1 November 1991	Company name changed cereal and general products limi ted\certificate issued on 04/11/91 (3 pages)
1 November 1991	Company name changed cereal and general products limi ted\certificate issued on 04/11/91 (3 pages)
20 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1983	Accounts made up to 30 June 1982 (10 pages)
20 September 1983	Accounts made up to 30 June 1982 (10 pages)
23 June 1982	Accounts made up to 30 June 1981 (9 pages)
23 June 1982	Accounts made up to 30 June 1981 (9 pages)
29 May 1981	Accounts made up to 30 June 1980 (10 pages)
29 May 1981	Accounts made up to 30 June 1980 (10 pages)
29 August 1930	Certificate of incorporation (1 page)
29 August 1930	Incorporation (36 pages)
29 August 1930	Certificate of incorporation (1 page)
29 August 1930	Incorporation (36 pages)

Kiril Mischeff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London