Munro Brice & Co. Limited

Company Name	Munro Brice & Co. Limited
Director	Salim Gedeon
Company Status	Active
Company Number	02593411
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Salim Gedeon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 August 2016(25 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Peter Jeremy Colson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 weeks after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Timber Agent
Correspondence Address	33 Purcell Cole Writtle Chelmsford Essex CM1 3NB

Secretary Name	Mrs Patricia Olive Colson
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 weeks after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	33 Purcell Cole Writtle Chelmsford Essex CM1 3NB

Director Name	Paul Leslie Butcher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Secretary Name	Isabelle Jeanne Butcher
Nationality	French
Status	Resigned
Appointed	30 April 1996(5 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 84450965
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

900 at £1	Megawood LTD 90.00% Ordinary
99 at £1	Paul Leslie Butcher 9.90% Ordinary
1 at £1	Isabelle Jeanne Butcher 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,803
Cash	£227,090
Current Liabilities	£1,051,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

7 June 1991	Delivered on: 17 June 1991 Persons entitled: Byblos Bank Sal Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash collateral deposit for $28,600 held in the account of munro brice LTD with the chargee under a letter of credit issued for $26,000 under ref N0. 91LI11783. Outstanding

7 June 1991

Delivered on: 17 June 1991
Persons entitled: Byblos Bank Sal

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cash collateral deposit for $28,600 held in the account of munro brice LTD with the chargee under a letter of credit issued for $26,000 under ref N0. 91LI11783.
Outstanding

Filing History

31 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
9 March 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
14 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
14 March 2019	Change of details for Total Wood S.A.L. as a person with significant control on 1 February 2019 (2 pages)
14 March 2019	Notification of Total Wood S.A.L. as a person with significant control on 1 February 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
13 March 2019	Cessation of Ghassan John Bitar as a person with significant control on 1 February 2019 (1 page)
5 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
1 August 2018	Notification of Ghassan John Bitar as a person with significant control on 11 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
21 July 2018	Cessation of Megawood Ltd as a person with significant control on 11 July 2018 (1 page)
12 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Termination of appointment of Isabelle Jeanne Butcher as a secretary on 1 August 2016 (1 page)
19 June 2017	Termination of appointment of Isabelle Jeanne Butcher as a secretary on 1 August 2016 (1 page)
27 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
7 August 2016	Appointment of Mr Salim Gedeon as a director on 1 August 2016 (2 pages)
7 August 2016	Appointment of Mr Salim Gedeon as a director on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of Paul Leslie Butcher as a director on 1 August 2016 (1 page)
5 August 2016	Termination of appointment of Paul Leslie Butcher as a director on 1 August 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 March 2016	Director's details changed for Paul Leslie Butcher on 1 October 2009 (2 pages)
27 March 2016	Secretary's details changed for Isabelle Jeanne Butcher on 1 October 2009 (1 page)
27 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 1,000 (3 pages)
27 March 2016	Secretary's details changed for Isabelle Jeanne Butcher on 1 October 2009 (1 page)
27 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 1,000 (3 pages)
27 March 2016	Director's details changed for Paul Leslie Butcher on 1 October 2009 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 1,000 (4 pages)
12 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Director's details changed for Paul Leslie Butcher on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Paul Leslie Butcher on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Paul Leslie Butcher on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
29 December 2009	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 29 December 2009 (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 June 2009	Return made up to 20/03/09; full list of members (3 pages)
7 June 2009	Return made up to 20/03/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 March 2008	Return made up to 20/03/08; full list of members (3 pages)
25 March 2008	Return made up to 20/03/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2007	Return made up to 20/03/07; full list of members (2 pages)
26 March 2007	Return made up to 20/03/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 May 2006	Return made up to 20/03/06; full list of members (2 pages)
4 May 2006	Return made up to 20/03/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2005	Return made up to 20/03/05; full list of members (3 pages)
20 April 2005	Return made up to 20/03/05; full list of members (3 pages)
7 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
6 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
6 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
17 April 2003	Return made up to 20/03/03; full list of members (6 pages)
17 April 2003	Return made up to 20/03/03; full list of members (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
12 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 18 owl way hartford huntingdon cambridgeshire PE29 1YZ (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 18 owl way hartford huntingdon cambridgeshire PE29 1YZ (1 page)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(353) ‐ Location of register of members address changed (6 pages)
6 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 June 2000	Auditor's resignation (1 page)
13 June 2000	Auditor's resignation (1 page)
17 April 2000	Return made up to 20/03/00; full list of members (6 pages)
17 April 2000	Return made up to 20/03/00; full list of members (6 pages)
15 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
19 April 1999	Return made up to 20/03/99; no change of members (4 pages)
19 April 1999	Return made up to 20/03/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
12 May 1998	Return made up to 20/03/98; full list of members (6 pages)
12 May 1998	Return made up to 20/03/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 April 1997	Return made up to 20/03/97; change of members (6 pages)
9 April 1997	Return made up to 20/03/97; change of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 June 1996	New secretary appointed (1 page)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 33 purcell cole writtle essex CM1 3NB (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 33 purcell cole writtle essex CM1 3NB (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	Secretary resigned (1 page)
11 March 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1995	Full accounts made up to 31 March 1995 (9 pages)
31 July 1995	Full accounts made up to 31 March 1995 (9 pages)
2 May 1995	Return made up to 23/03/95; full list of members (12 pages)
2 May 1995	Return made up to 23/03/95; full list of members (12 pages)
24 March 1995	Return made up to 20/03/95; no change of members (4 pages)
24 March 1995	Return made up to 20/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)