Chris & Sons Limited

Company Name	Chris & Sons Limited
Directors	Andreas Christos Hajivassiliou and Stella Hajivassiliou
Company Status	Active
Company Number	00915223
Category	Private Limited Company
Incorporation Date	12 September 1967(56 years, 7 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 Andreas Christos Hajivassiliou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waggon Road Hadley Wood Hertfordshire EN4 0HL

Secretary Name	Stella Hajivassiliou
Nationality	British
Status	Current
Appointed	15 November 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	24 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0HL

Director Name	Mrs Stella Hajivassiliou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(47 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waggon Road Barnet Hertfordshire EN4 0HL

Director Name	Mrs Helen Hajivassiliou
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(25 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Friern Watch Avenue London N12 9NU

Contact

Website	www.chrisandsons.co.uk
Email address	[email protected]
Telephone	020 84438940
Telephone region	London

Location

Registered Address	Unit 2, Enfield Trade City 13 Crown Road Enfield Middlesex EN1 1TX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Shareholders

800 at £0.01	Charles Andrew Vassiliou 8.00% Ordinary
800 at £0.01	Christopher Andrew Vassiliou 8.00% Ordinary
800 at £0.01	James Andrew Vassiliou 8.00% Ordinary
6.1k at £0.01	Andreas Hajivassiliou 61.00% Ordinary
1.5k at £0.01	Stella Hajivassiliou 15.00% Ordinary

Financials

Year	2014
Turnover	£8,477,389
Net Worth	£4,095,499
Cash	£1,371
Current Liabilities	£1,960,164

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

18 May 2010	Delivered on: 19 May 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 January 2008	Delivered on: 7 February 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 148,150 and 152 green lanes palmers green london the benefit of all licences. See the mortgage charge document for full details. Outstanding
21 January 2008	Delivered on: 7 February 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 trade city ii crown road enfield middlesex the benefits of all rights licences. See the mortgage charge document for full details. Outstanding
16 July 2002	Delivered on: 20 July 2002 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kemsley arms menin road kemsley sittingbourne kent together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon by way of fixed charge all present and future book and other debts other monetary claims and choses in action owing or belonging to the mortgagor and arising in connection with the property or any business at any time carried on thereon. See the mortgage charge document for full details. Outstanding
16 July 2002	Delivered on: 20 July 2002 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boot munden road dane end east herts together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon by way of fixed charge all present and future book and other debts other monetary claims and choses in action owing or belonging to the mortgagor and arising in connection with the property or any business at any time carried on thereon. See the mortgage charge document for full details. Outstanding
6 July 1988	Delivered on: 19 July 1988 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block b, 115 brunswick park road, london N.11. Outstanding
5 July 1982	Delivered on: 7 July 1982 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 152 green lanes palmers green london N13 title no mx 109305. Outstanding
5 July 1982	Delivered on: 7 July 1982 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 169 junction road london N19 title no ln 202301. Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 57 waterside trading centre trumpers way hanwell london t/no AGL53793. Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 2 13 crown road enfield and parking space t/no 182187. Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 152 green lanes palmers green london t/no MX109305. Outstanding
23 July 2013	Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 June 1981	Delivered on: 6 July 1981 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, together with all buildings, fixtures, fixed plant & machinery all stocks, shares & other securities. Fully Satisfied

Filing History

24 February 2021	Full accounts made up to 29 February 2020 (29 pages)
28 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
21 January 2020	Satisfaction of charge 9 in full (4 pages)
14 January 2020	Satisfaction of charge 6 in full (4 pages)
28 November 2019	Full accounts made up to 28 February 2019 (29 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
1 July 2019	Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Unit 2, Enfield Trade City 13 Crown Road Enfield Middlesex EN1 1TX on 1 July 2019 (1 page)
16 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
9 October 2018	Full accounts made up to 28 February 2018 (27 pages)
5 December 2017	Full accounts made up to 28 February 2017 (25 pages)
5 December 2017	Full accounts made up to 28 February 2017 (25 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
9 December 2016	Full accounts made up to 29 February 2016 (30 pages)
9 December 2016	Full accounts made up to 29 February 2016 (30 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 November 2015	Accounts for a medium company made up to 28 February 2015 (24 pages)
26 November 2015	Accounts for a medium company made up to 28 February 2015 (24 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
28 January 2015	Termination of appointment of Helen Hajivassiliou as a director on 22 January 2015 (1 page)
28 January 2015	Appointment of Mrs Stella Hajivassiliou as a director on 22 January 2015 (2 pages)
28 January 2015	Termination of appointment of Helen Hajivassiliou as a director on 22 January 2015 (1 page)
28 January 2015	Appointment of Mrs Stella Hajivassiliou as a director on 22 January 2015 (2 pages)
26 November 2014	Accounts for a medium company made up to 28 February 2014 (24 pages)
26 November 2014	Accounts for a medium company made up to 28 February 2014 (24 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
12 May 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
12 May 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
3 October 2013	Current accounting period shortened from 31 August 2014 to 28 February 2014 (1 page)
3 October 2013	Current accounting period shortened from 31 August 2014 to 28 February 2014 (1 page)
30 July 2013	Registration of charge 009152230012 (12 pages)
30 July 2013	Registration of charge 009152230012 (12 pages)
30 July 2013	Registration of charge 009152230011 (12 pages)
30 July 2013	Registration of charge 009152230011 (12 pages)
30 July 2013	Registration of charge 009152230013 (12 pages)
30 July 2013	Registration of charge 009152230013 (12 pages)
24 July 2013	Registration of charge 009152230010 (18 pages)
24 July 2013	Registration of charge 009152230010 (18 pages)
5 June 2013	Accounts for a medium company made up to 31 August 2012 (22 pages)
5 June 2013	Accounts for a medium company made up to 31 August 2012 (22 pages)
17 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (16 pages)
17 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (16 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 December 2012 (7 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 December 2012 (7 pages)
17 October 2012	Registered office address changed from Sterling House 2 B Fulbourne Road London E17 4EE on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Sterling House 2 B Fulbourne Road London E17 4EE on 17 October 2012 (1 page)
6 June 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
6 June 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
1 July 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
1 July 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a small company made up to 30 August 2009 (9 pages)
1 July 2010	Accounts for a small company made up to 30 August 2009 (9 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Andreas Hajivassiliou on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Helen Hajivassiliou on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Andreas Hajivassiliou on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Helen Hajivassiliou on 15 November 2009 (2 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
18 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
15 January 2008	Return made up to 15/11/07; full list of members (8 pages)
15 January 2008	Return made up to 15/11/07; full list of members (8 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
25 January 2007	Return made up to 15/11/06; full list of members (8 pages)
25 January 2007	Return made up to 15/11/06; full list of members (8 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
20 December 2005	Return made up to 15/11/05; full list of members (8 pages)
20 December 2005	Return made up to 15/11/05; full list of members (8 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
2 December 2004	Resolutions RES13 ‐ Subdivision 20/10/03 (1 page)
2 December 2004	Resolutions RES13 ‐ Subdivision 20/10/03 (1 page)
2 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Accounts for a medium company made up to 31 August 2003 (21 pages)
26 May 2004	Accounts for a medium company made up to 31 August 2003 (21 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
3 July 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
3 July 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
8 November 2002	Return made up to 15/11/02; full list of members (7 pages)
8 November 2002	Return made up to 15/11/02; full list of members (7 pages)
21 July 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
21 July 2002	Accounts for a medium company made up to 31 August 2001 (13 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Registered office changed on 01/02/02 from: 152 green lanes london N13 (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 152 green lanes london N13 (1 page)
18 January 2002	Return made up to 15/11/01; full list of members (6 pages)
18 January 2002	Return made up to 15/11/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
22 December 1999	Return made up to 15/11/99; full list of members (6 pages)
22 December 1999	Return made up to 15/11/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
10 August 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 December 1998	Return made up to 15/11/98; no change of members (4 pages)
2 December 1998	Return made up to 15/11/98; no change of members (4 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Return made up to 15/11/97; no change of members (4 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Secretary's particulars changed (1 page)
15 January 1998	Return made up to 15/11/97; no change of members (4 pages)
15 January 1998	Secretary's particulars changed (1 page)
7 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
5 February 1997	Return made up to 15/11/96; full list of members (6 pages)
5 February 1997	Return made up to 15/11/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
5 February 1996	Return made up to 15/11/95; no change of members (4 pages)
5 February 1996	Return made up to 15/11/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 June 1990	Secretary resigned (2 pages)
1 June 1990	Secretary resigned (2 pages)
14 July 1989	New secretary appointed;director resigned (2 pages)
14 July 1989	New secretary appointed;director resigned (2 pages)

Chris & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London