MULBERRY CAPITAL LIMITED

Hellopages » Hampshire » Basingstoke and Deane » SP11 6EF

Company number 04362349
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address MULBERRY HOUSE, ST MARY BOURNE, HAMPSHIRE, SP11 6EF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of MULBERRY CAPITAL LIMITED are www.mulberrycapital.co.uk, and www.mulberry-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Andover Rail Station is 4.7 miles; to Kintbury Rail Station is 10.2 miles; to Newbury Rail Station is 10.5 miles; to Newbury Racecourse Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry Capital Limited is a Private Limited Company. The company registration number is 04362349. Mulberry Capital Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Mulberry Capital Limited is Mulberry House St Mary Bourne Hampshire Sp11 6ef. The company`s financial liabilities are £256.41k. It is £-9.08k against last year. The cash in hand is £271.37k. It is £-0.65k against last year. And the total assets are £273.2k, which is £-7.57k against last year. THORNE, Graeme Alan John is a Secretary of the company. THORNE, Graeme Alan John is a Director of the company. Secretary THORNE, Deborah Jane has been resigned. Secretary THORNE, Graeme Alan John has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director MARTLAW CORPORATE SERVICES LIMITED has been resigned. Director THORNE, Deborah Jane has been resigned. Director THORNE, Graeme Alan John has been resigned. The company operates in "Financial management".


mulberry capital Key Finiance

LIABILITIES £256.41k
-4%
CASH £271.37k
-1%
TOTAL ASSETS £273.2k
-3%
All Financial Figures

Current Directors

Secretary
THORNE, Graeme Alan John
Appointed Date: 01 February 2013
Director
THORNE, Graeme Alan John
Appointed Date: 01 February 2003
72 years old

Resigned Directors

Secretary
THORNE, Deborah Jane
Resigned: 28 October 2005
Appointed Date: 01 February 2002
Secretary
THORNE, Graeme Alan John
Resigned: 01 February 2003
Appointed Date: 01 February 2002
Secretary
HLF NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 28 October 2005
Secretary
HLF NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 29 January 2002
Director
MARTLAW CORPORATE SERVICES LIMITED
Resigned: 04 February 2002
Appointed Date: 29 January 2002
Director
THORNE, Deborah Jane
Resigned: 28 October 2005
Appointed Date: 01 February 2002
64 years old
Director
THORNE, Graeme Alan John
Resigned: 14 February 2002
Appointed Date: 01 February 2002
72 years old

Persons With Significant Control

Mr Graeme Alan John Thorne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MULBERRY CAPITAL LIMITED Events

28 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Particulars of variation of rights attached to shares
...
... and 41 more events
15 Feb 2002
New secretary appointed;new director appointed
15 Feb 2002
Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation

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