MUTTON BONES LTD
LONDON

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Company number 05610897
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address C/O TOBIN ASSOCIATES 4TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MUTTON BONES LTD are www.muttonbones.co.uk, and www.mutton-bones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutton Bones Ltd is a Private Limited Company. The company registration number is 05610897. Mutton Bones Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Mutton Bones Ltd is C O Tobin Associates 4th Floor 63 66 Hatton Garden London Ec1n 8le. . BONES, Melissa Claudia is a Director of the company. Secretary BONES, Teresa has been resigned. Secretary MUTTON, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUTTON, Julie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
BONES, Melissa Claudia
Appointed Date: 02 November 2005
53 years old

Resigned Directors

Secretary
BONES, Teresa
Resigned: 24 July 2014
Appointed Date: 31 October 2008

Secretary
MUTTON, Julie
Resigned: 31 October 2008
Appointed Date: 02 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Director
MUTTON, Julie
Resigned: 31 October 2008
Appointed Date: 02 November 2005
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Ms Melissa Claudia Bones
Notified on: 2 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MUTTON BONES LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed
25 Nov 2005
New director appointed
02 Nov 2005
Incorporation