MUSKS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7SQ

Company number 02782780
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 4 GOODWIN BUSINESS PARK, NEWMARKET, SUFFOLK, CB8 7SQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 130,000 . The most likely internet sites of MUSKS LIMITED are www.musks.co.uk, and www.musks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Musks Limited is a Private Limited Company. The company registration number is 02782780. Musks Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Musks Limited is 4 Goodwin Business Park Newmarket Suffolk Cb8 7sq. . SHEEN, Christopher Lucas is a Secretary of the company. SHEEN, Caroline Evelyn is a Director of the company. SHEEN, Christopher Lucas is a Director of the company. Secretary COUNTESS OF RONALDSHAY has been resigned. Secretary FENWICK, Angela has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary LEWIS, Sally Anne has been resigned. Director COUNTESS OF RONALDSHAY has been resigned. Director HANSFORD, Peter Richard has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. Director STOGDON, William Francis has been resigned. Director THE EARL OF RONALDSHAY has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
SHEEN, Christopher Lucas
Appointed Date: 08 November 1999

Director
SHEEN, Caroline Evelyn
Appointed Date: 26 March 2002
78 years old

Director
SHEEN, Christopher Lucas
Appointed Date: 08 November 1999
77 years old

Resigned Directors

Secretary
COUNTESS OF RONALDSHAY
Resigned: 08 November 1999
Appointed Date: 13 January 1997

Secretary
FENWICK, Angela
Resigned: 13 January 1997
Appointed Date: 01 July 1995

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 22 January 1993

Secretary
LEWIS, Sally Anne
Resigned: 01 July 1995
Appointed Date: 02 February 1993

Director
COUNTESS OF RONALDSHAY
Resigned: 08 November 1999
Appointed Date: 13 January 1997
63 years old

Director
HANSFORD, Peter Richard
Resigned: 26 March 2002
Appointed Date: 08 November 1999
63 years old

Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 22 January 1993

Director
STOGDON, William Francis
Resigned: 08 November 1999
Appointed Date: 01 February 1997
76 years old

Director
THE EARL OF RONALDSHAY
Resigned: 08 November 1999
Appointed Date: 02 February 1993
60 years old

Persons With Significant Control

Mr Christopher Lucas Sheen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MUSKS LIMITED Events

29 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 130,000

21 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 130,000

...
... and 69 more events
11 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution

11 Feb 1993
Secretary resigned;new secretary appointed

11 Feb 1993
Director resigned;new director appointed

22 Jan 1993
Incorporation

22 Jan 1993
Incorporation

MUSKS LIMITED Charges

15 November 2006
Guarantee & debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Debenture
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…