MISYL INVESTMENTS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 00841457
Status Active
Incorporation Date 17 March 1965
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, ENGLAND, CW5 7ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 31 Wellington Road Nantwich Cheshire CW5 7ED on 13 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MISYL INVESTMENTS LIMITED are www.misylinvestments.co.uk, and www.misyl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Misyl Investments Limited is a Private Limited Company. The company registration number is 00841457. Misyl Investments Limited has been working since 17 March 1965. The present status of the company is Active. The registered address of Misyl Investments Limited is 31 Wellington Road Nantwich Cheshire England Cw5 7ed. The company`s financial liabilities are £123.88k. It is £-26.18k against last year. The cash in hand is £76.73k. It is £2.74k against last year. And the total assets are £93.36k, which is £-0.41k against last year. COIGLEY, Sylvia Mary Peregrine is a Secretary of the company. COIGLEY, James Michael Peregrine is a Director of the company. COIGLEY, Sylvia Mary Peregrine is a Director of the company. MUIR, Fredrica Jane Peregrine is a Director of the company. SOLLARS, Louise Frances Peregrine is a Director of the company. Director COIGLEY, Michael Harold Farnham, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


misyl investments Key Finiance

LIABILITIES £123.88k
-18%
CASH £76.73k
+3%
TOTAL ASSETS £93.36k
-1%
All Financial Figures

Current Directors

Secretary
COIGLEY, Sylvia Mary Peregrine
Director
COIGLEY, James Michael Peregrine
Appointed Date: 14 January 2009
73 years old
Director
COIGLEY, Sylvia Mary Peregrine

103 years old
Director
MUIR, Fredrica Jane Peregrine
Appointed Date: 29 October 2005
75 years old
Director
SOLLARS, Louise Frances Peregrine
Appointed Date: 14 January 2009
68 years old

Resigned Directors

Director
COIGLEY, Michael Harold Farnham, Dr
Resigned: 22 July 2014
101 years old

Persons With Significant Control

Mr James Michael Peregrine Coigley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fredrica Jane Peregrine Muir
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Frances Peregrine Sollars
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISYL INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 31 Wellington Road Nantwich Cheshire CW5 7ED on 13 December 2016
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 382
03 Feb 2016
Secretary's details changed for Sylvia Mary Peregrine Coigley on 11 January 2016
...
... and 78 more events
25 Jan 1989
Full accounts made up to 28 February 1988
25 Jan 1989
Return made up to 15/02/88; full list of members
19 Jan 1988
Accounts for a small company made up to 28 February 1987
22 Apr 1987
Return made up to 23/03/87; full list of members
04 Mar 1987
Accounts for a small company made up to 28 February 1986

MISYL INVESTMENTS LIMITED Charges

16 February 2011
Mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 13-14 meer street stratford upon avon t/no…
13 August 1998
Legal charge
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 15 and 16 nassau street and 40, 42, 44 and 46 riding…
23 November 1984
Legal charge
Delivered: 8 December 1984
Status: Satisfied on 25 February 2010
Persons entitled: Midland Bank PLC
Description: F/H 13/14 meer street, stratford upon avon. Warwickshire.

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