MUSWELL MANUFACTURING CO. LIMITED
ENFIELD

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Company number 01197371
Status Active
Incorporation Date 22 January 1975
Company Type Private Limited Company
Address UNIT 4 MILL RIVER TRADING ESTATE, SUEZ ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 7QF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Secretary's details changed for Mr Brendan Peter Parkes on 15 February 2016; Director's details changed for Mr Brendan Peter Parkes on 15 February 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of MUSWELL MANUFACTURING CO. LIMITED are www.muswellmanufacturingco.co.uk, and www.muswell-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Muswell Manufacturing Co Limited is a Private Limited Company. The company registration number is 01197371. Muswell Manufacturing Co Limited has been working since 22 January 1975. The present status of the company is Active. The registered address of Muswell Manufacturing Co Limited is Unit 4 Mill River Trading Estate Suez Road Enfield Middlesex England En3 7qf. . PARKES, Brendan Peter is a Secretary of the company. PARKES, Brendan Peter is a Director of the company. Secretary PARKES, Desmond Francis has been resigned. Director MITCHELL, John Joseph has been resigned. Director PARKES, Desmond Francis has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PARKES, Brendan Peter
Appointed Date: 24 February 2011
Director
PARKES, Brendan Peter

74 years old

Resigned Directors

Secretary
PARKES, Desmond Francis
Resigned: 24 February 2011
Director
MITCHELL, John Joseph
Resigned: 31 March 1999
89 years old
Director
PARKES, Desmond Francis
Resigned: 24 February 2011
76 years old

Persons With Significant Control

Mr Brendan Peter Parkes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MUSWELL MANUFACTURING CO. LIMITED Events

14 Feb 2017
Secretary's details changed for Mr Brendan Peter Parkes on 15 February 2016
14 Feb 2017
Director's details changed for Mr Brendan Peter Parkes on 15 February 2016
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,334
...
... and 78 more events
24 Mar 1988
Full accounts made up to 31 March 1987
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 23/01/87; full list of members
26 Nov 1986
Return made up to 03/03/86; full list of members
13 Mar 1986
Full accounts made up to 31 March 1985

MUSWELL MANUFACTURING CO. LIMITED Charges

1 March 2011
Debenture
Delivered: 8 March 2011
Status: Satisfied on 10 May 2012
Persons entitled: Mr Desmond Parkes
Description: Fixed and floating charge over all assets of the company.
7 March 1989
Debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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