MISTYCRAFT LIMITED
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Company number 04193508
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Secretary's details changed for Mr Ian Mackie on 22 November 2016; Appointment of Mr Ian Mackie as a secretary on 18 October 2016; Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016. The most likely internet sites of MISTYCRAFT LIMITED are www.mistycraft.co.uk, and www.mistycraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mistycraft Limited is a Private Limited Company. The company registration number is 04193508. Mistycraft Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Mistycraft Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. CHAPMAN, Neil is a Director of the company. Secretary ATTWOOD, Christopher Raymond has been resigned. Secretary MAYHEW, Nicola Louise has been resigned. Secretary TAYLOR, Lecia Clair has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director GAGGERO, James Peter has been resigned. Director GAME, Henry Michael has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
CHAPMAN, Neil
Appointed Date: 01 June 2001
57 years old

Resigned Directors

Secretary
ATTWOOD, Christopher Raymond
Resigned: 12 April 2010
Appointed Date: 31 March 2008
Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
TAYLOR, Lecia Clair
Resigned: 31 March 2008
Appointed Date: 01 June 2001
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 12 April 2010
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 03 April 2001
Director
ATTWOOD, Christopher Raymond
Resigned: 01 July 2010
Appointed Date: 31 March 2008
79 years old
Director
GAGGERO, James Peter
Resigned: 25 July 2012
Appointed Date: 31 March 2008
66 years old
Director
GAME, Henry Michael
Resigned: 23 February 2016
Appointed Date: 25 July 2012
45 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 June 2001
Appointed Date: 03 April 2001

MISTYCRAFT LIMITED Events

22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
16 Aug 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
...
... and 67 more events
16 Jul 2001
New director appointed
16 Jul 2001
Nc inc already adjusted 01/06/01
16 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001
Incorporation

MISTYCRAFT LIMITED Charges

20 May 2008
Charge of deposit
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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