MOSCHATEL LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » PE23 5HE

Company number 02995699
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address VALE ROAD, SPILSBY, LINCOLNSHIRE, PE23 5HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of MOSCHATEL LIMITED are www.moschatel.co.uk, and www.moschatel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Wainfleet Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moschatel Limited is a Private Limited Company. The company registration number is 02995699. Moschatel Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Moschatel Limited is Vale Road Spilsby Lincolnshire Pe23 5he. . FRANKLIN, Gloria Dawn is a Secretary of the company. FRANKLIN, Gloria Dawn is a Director of the company. FRANKLIN, Michael is a Director of the company. VAN DER HEYDEN, Robin is a Director of the company. Secretary FRANKLIN, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWNSEND, Kevin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRANKLIN, Gloria Dawn
Appointed Date: 30 May 1997
Director
FRANKLIN, Gloria Dawn
Appointed Date: 13 February 1998
78 years old
Director
FRANKLIN, Michael
Appointed Date: 28 November 1994
82 years old
Director
VAN DER HEYDEN, Robin
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Secretary
FRANKLIN, Michael
Resigned: 30 May 1997
Appointed Date: 28 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
TOWNSEND, Kevin
Resigned: 07 July 1995
Appointed Date: 28 November 1994
72 years old

Persons With Significant Control

Mr Michael Franklin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Dawn Franklin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSCHATEL LIMITED Events

23 Feb 2017
Accounts for a medium company made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Dec 2015
Accounts for a medium company made up to 30 June 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 475,000
03 Nov 2015
Registration of charge 029956990007, created on 23 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 81 more events
21 Dec 1994
New director appointed
21 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1994
Incorporation

MOSCHATEL LIMITED Charges

23 October 2015
Charge code 0299 5699 0007
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Braybrooks house main road stickney boston lincolnshire…
30 April 2014
Charge code 0299 5699 0006
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: John braybrooks yard and land lying to the east of main…
24 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Industrial unit, vale road industrial estate, vale road…
19 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 vale industrial estate spilsby lincolnshire t/n…
19 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 vale industrial estate spilsby lincolnshire t/n…
30 August 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 2 vale road industrial estate…
23 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Unit 1 vale industrial estate spilsby lincolnshire.

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