MOUSELOFT LTD
GWYNEDD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8AB

Company number 05404061
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address REGENT HOUSE, 17 CHURCH STREET, BEAUMARIS, GWYNEDD, LL58 8AB
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 thirty-nine events have happened. The last three records are Appointment of Mr Stephen Hughes as a director on 29 September 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOUSELOFT LTD are www.mouseloft.co.uk, and www.mouseloft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mouseloft Ltd is a Private Limited Company. The company registration number is 05404061. Mouseloft Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Mouseloft Ltd is Regent House 17 Church Street Beaumaris Gwynedd Ll58 8ab. . MACAULAY, Robert James is a Secretary of the company. HUGHES, Stephen is a Director of the company. LACEY, Roger Alan is a Director of the company. MACAULAY, Robert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACAULAY, Robert James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACAULAY, Robert James
Appointed Date: 24 March 2005
Director
HUGHES, Stephen
Appointed Date: 29 September 2016
57 years old
Director
LACEY, Roger Alan
Appointed Date: 24 March 2005
67 years old
Director
MACAULAY, Robert James
Appointed Date: 09 March 2015
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
MACAULAY, Robert James
Resigned: 30 June 2014
Appointed Date: 24 March 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Robert James Macaulay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Alan Lacey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penelope Hurndall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUSELOFT LTD Events

29 Sep 2016
Appointment of Mr Stephen Hughes as a director on 29 September 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Robert James Macaulay as a director on 9 March 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
24 Mar 2005
Incorporation

MOUSELOFT LTD Charges

16 July 2015
Charge code 0540 4061 0004
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
6 July 2015
Charge code 0540 4061 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2005
Debenture
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All assets of the company charged by the debenture.
18 April 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The anglesey sea and surf centre, porthdafarch road…

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