MYOSOTIS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 2AT

Company number 02070785
Status Active - Proposal to Strike off
Incorporation Date 5 November 1986
Company Type Private Limited Company
Address THE GATE HOUSE, CRUMPS CORNER,GRAFTY GREEN, MAIDSTONE, KENT, ME17 2AT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr John Charles Parkinson as a director on 31 March 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MYOSOTIS LIMITED are www.myosotis.co.uk, and www.myosotis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Hollingbourne Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 5.2 miles; to Bearsted Rail Station is 6.6 miles; to Sittingbourne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myosotis Limited is a Private Limited Company. The company registration number is 02070785. Myosotis Limited has been working since 05 November 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Myosotis Limited is The Gate House Crumps Corner Grafty Green Maidstone Kent Me17 2at. . PARKINSON, Pauline Margaret is a Secretary of the company. PARKINSON, John Charles is a Director of the company. PARKINSON, Pauline Margaret is a Director of the company. Director PARKINSON, John Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PARKINSON, Pauline Margaret
Director
PARKINSON, John Charles
Appointed Date: 31 March 2016
80 years old
Director
PARKINSON, Pauline Margaret

79 years old

Resigned Directors

Director
PARKINSON, John Charles
Resigned: 01 March 2010
80 years old

Persons With Significant Control

Mr John Charles Parkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Margaret Parkinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYOSOTIS LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Apr 2016
Appointment of Mr John Charles Parkinson as a director on 31 March 2016
11 Feb 2016
Total exemption full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103,357
08 Sep 2015
Satisfaction of charge 4 in full
...
... and 80 more events
18 Jan 1989
Accounting reference date shortened from 31/03 to 31/12
21 Dec 1988
Return made up to 01/11/88; full list of members
27 Jan 1988
Particulars of mortgage/charge
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Certificate of Incorporation

MYOSOTIS LIMITED Charges

17 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 8 September 2015
Persons entitled: National Westminster Bank PLC
Description: Orchard cottage graftly green boughton malherbe maidstone…
1 September 1999
Mortgage debenture
Delivered: 9 September 1999
Status: Satisfied on 8 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1992
Floating charge
Delivered: 17 December 1992
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
28 January 1991
Legal charge
Delivered: 5 February 1991
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: Orchard cottage grafty green garden centre, grafty green…
18 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: Grafty garden centre, crumps corner, nr grafty green…

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