MUD DOCK LIMITED
BRISTOL MUD DOCK BICYCLES (BRISTOL) LIMITED

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Company number 02856367
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 4TH FLOOR PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Particulars of variation of rights attached to shares. The most likely internet sites of MUD DOCK LIMITED are www.muddock.co.uk, and www.mud-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Mud Dock Limited is a Private Limited Company. The company registration number is 02856367. Mud Dock Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Mud Dock Limited is 4th Floor Portwall Place Portwall Lane Bristol Bs1 6na. . ARRON, Beverly is a Secretary of the company. ARRON, Beverly is a Director of the company. ARRON, Gerard John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ARRON, Beverly
Appointed Date: 30 September 1993
Director
ARRON, Beverly
Appointed Date: 30 September 1993
59 years old
Director
ARRON, Gerard John
Appointed Date: 30 September 1993
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 September 1993
Appointed Date: 23 September 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Beverly Arron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerard John Arron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David William Newman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUD DOCK LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Particulars of variation of rights attached to shares
11 Nov 2015
Change of share class name or designation
11 Nov 2015
Statement of company's objects
...
... and 68 more events
15 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1993
Registered office changed on 15/10/93 from: temple house 20 holywell house london EC2A 4JB
13 Oct 1993
Company name changed greentron LIMITED\certificate issued on 14/10/93
13 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1993
Incorporation

MUD DOCK LIMITED Charges

12 March 1996
Debenture
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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