Based in London, M G & Sons (Wholesale Greengrocers) Ltd was registered on 02 February 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Gaeton, Anthony Patrick, Gaeton, Gerald, Gaeton, Michael John, Gaeton, Michael John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAETON, Anthony Patrick | N/A | 01 March 2019 | 1 |
GAETON, Gerald | 01 November 1994 | 01 March 2019 | 1 |
GAETON, Michael John | 31 October 2018 | 01 March 2019 | 1 |
GAETON, Michael John | N/A | 01 March 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 19 November 2019 | |
RP04CS01 - N/A | 07 March 2019 | |
PSC07 - N/A | 07 March 2019 | |
PSC07 - N/A | 07 March 2019 | |
PSC02 - N/A | 07 March 2019 | |
AD01 - Change of registered office address | 07 March 2019 | |
TM01 - Termination of appointment of director | 07 March 2019 | |
TM01 - Termination of appointment of director | 07 March 2019 | |
TM01 - Termination of appointment of director | 07 March 2019 | |
TM01 - Termination of appointment of director | 07 March 2019 | |
AP01 - Appointment of director | 07 March 2019 | |
AP01 - Appointment of director | 07 March 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM02 - Termination of appointment of secretary | 28 February 2019 | |
MR04 - N/A | 26 February 2019 | |
SH01 - Return of Allotment of shares | 19 February 2019 | |
AA - Annual Accounts | 09 January 2019 | |
AP01 - Appointment of director | 31 October 2018 | |
CS01 - N/A | 30 October 2018 | |
AD01 - Change of registered office address | 09 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AUD - Auditor's letter of resignation | 06 November 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
SH01 - Return of Allotment of shares | 20 December 2010 | |
AA - Annual Accounts | 04 February 2010 | |
RESOLUTIONS - N/A | 25 January 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
SH01 - Return of Allotment of shares | 25 January 2010 | |
MISC - Miscellaneous document | 25 January 2010 | |
AUD - Auditor's letter of resignation | 27 July 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363s - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 25 January 2008 | |
AA - Annual Accounts | 15 May 2007 | |
363s - Annual Return | 11 April 2007 | |
363s - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 24 January 2006 | |
395 - Particulars of a mortgage or charge | 12 November 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 11 December 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 27 October 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 26 August 1997 | |
395 - Particulars of a mortgage or charge | 15 May 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 21 August 1995 | |
288 - N/A | 16 November 1994 | |
AA - Annual Accounts | 16 November 1994 | |
363s - Annual Return | 19 October 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 03 December 1993 | |
363s - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 21 January 1993 | |
AA - Annual Accounts | 10 January 1992 | |
363b - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 02 November 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
AA - Annual Accounts | 29 September 1988 | |
363 - Annual Return | 29 September 1988 | |
287 - Change in situation or address of Registered Office | 02 March 1988 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 16 September 1987 | |
288 - N/A | 18 September 1986 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 06 September 1986 | |
MEM/ARTS - N/A | 05 October 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 01 November 2005 | Outstanding |
N/A |
Mortgage debenture | 09 May 1997 | Fully Satisfied |
N/A |