About

Registered Number: 00481002
Date of Incorporation: 14/04/1950 (75 years ago)
Company Status: Active
Registered Address: 3rd Floor Lawford House, Albert Place, London, N3 1QA

 

Established in 1950, M & J Reuben Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Gale, Frederick Amand, Reuben, Maurice are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Frederick Amand 01 August 1997 14 July 2001 1
REUBEN, Maurice N/A 26 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 18 December 2017
PSC04 - N/A 18 December 2017
PSC04 - N/A 18 December 2017
CS01 - N/A 13 November 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 20 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 December 2013
AD01 - Change of registered office address 08 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH03 - Change of particulars for secretary 13 January 2011
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 27 November 2009
AD01 - Change of registered office address 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 16 February 2009
287 - Change in situation or address of Registered Office 06 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 23 January 2006
287 - Change in situation or address of Registered Office 11 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
AA - Annual Accounts 05 May 2005
363a - Annual Return 24 November 2004
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
363a - Annual Return 04 December 2003
AA - Annual Accounts 30 April 2003
363a - Annual Return 04 December 2002
AA - Annual Accounts 24 April 2002
363a - Annual Return 12 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2001
395 - Particulars of a mortgage or charge 16 May 2001
AA - Annual Accounts 01 May 2001
363a - Annual Return 07 February 2001
287 - Change in situation or address of Registered Office 17 November 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 01 December 1999
395 - Particulars of a mortgage or charge 23 September 1999
AA - Annual Accounts 23 February 1999
363a - Annual Return 21 December 1998
395 - Particulars of a mortgage or charge 14 November 1998
287 - Change in situation or address of Registered Office 07 July 1998
AA - Annual Accounts 25 February 1998
363a - Annual Return 28 January 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
395 - Particulars of a mortgage or charge 13 August 1997
AA - Annual Accounts 05 June 1997
363a - Annual Return 28 November 1996
287 - Change in situation or address of Registered Office 05 August 1996
287 - Change in situation or address of Registered Office 02 August 1996
287 - Change in situation or address of Registered Office 26 April 1996
AUD - Auditor's letter of resignation 22 April 1996
AA - Annual Accounts 22 April 1996
363a - Annual Return 01 December 1995
288 - N/A 13 November 1995
AA - Annual Accounts 06 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1995
363x - Annual Return 21 November 1994
395 - Particulars of a mortgage or charge 29 September 1994
AA - Annual Accounts 28 April 1994
363x - Annual Return 23 November 1993
395 - Particulars of a mortgage or charge 19 August 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1993
MEM/ARTS - N/A 18 June 1993
123 - Notice of increase in nominal capital 18 June 1993
AA - Annual Accounts 06 May 1993
288 - N/A 01 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1992
363x - Annual Return 03 December 1992
363x - Annual Return 20 March 1992
AA - Annual Accounts 04 February 1992
287 - Change in situation or address of Registered Office 10 May 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 05 December 1989
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 12 December 1986
363 - Annual Return 12 December 1986
MISC - Miscellaneous document 14 April 1950

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2001 Outstanding

N/A

Deposit agreement to secure own liabilities 17 September 1999 Outstanding

N/A

Debenture 10 November 1998 Fully Satisfied

N/A

Floating charge debenture 06 August 1997 Fully Satisfied

N/A

Single debenture 26 September 1994 Outstanding

N/A

Prompt credit application 03 August 1993 Outstanding

N/A

Charge 06 February 1984 Fully Satisfied

N/A

Debenture 28 August 1974 Fully Satisfied

N/A

Legal mortgage 14 October 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.