MUSCADEL LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 4LY

Company number 02761795
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 257 NAPIER ROAD, GILLINGHAM, KENT, ME7 4LY
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 ninety-seven events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of MUSCADEL LIMITED are www.muscadel.co.uk, and www.muscadel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Muscadel Limited is a Private Limited Company. The company registration number is 02761795. Muscadel Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Muscadel Limited is 257 Napier Road Gillingham Kent Me7 4ly. . STUART, James Christopher is a Secretary of the company. BILLS, Nicholas Andrew Paul Johnson is a Director of the company. STUART, James Christopher is a Director of the company. Secretary BILLS, Michael Kenneth has been resigned. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary PAGE, Lisa Emma has been resigned. Secretary WAUD, David has been resigned. Director BILLS, Michael Kenneth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EASON-PARRY, Carole has been resigned. Director PAGE, Lisa Emma has been resigned. Director WAUD, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUART, James Christopher
Appointed Date: 01 July 2005
Director
BILLS, Nicholas Andrew Paul Johnson
Appointed Date: 06 October 2000
52 years old
Director
STUART, James Christopher
Appointed Date: 01 July 2005
56 years old

Resigned Directors

Secretary
BILLS, Michael Kenneth
Resigned: 01 July 2005
Appointed Date: 10 November 1999
Nominee Secretary
BREWER, Kevin, Dr
Resigned: 26 November 1992
Appointed Date: 04 November 1992
Secretary
PAGE, Lisa Emma
Resigned: 10 October 1994
Appointed Date: 26 November 1992
Secretary
WAUD, David
Resigned: 10 November 1999
Appointed Date: 10 October 1994
Director
BILLS, Michael Kenneth
Resigned: 01 July 2005
Appointed Date: 10 November 1999
83 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 November 1992
Appointed Date: 04 November 1992
73 years old
Director
EASON-PARRY, Carole
Resigned: 06 October 2000
Appointed Date: 26 November 1992
80 years old
Director
PAGE, Lisa Emma
Resigned: 10 October 1994
Appointed Date: 26 November 1992
59 years old
Director
WAUD, David
Resigned: 10 November 1999
Appointed Date: 10 October 1994
75 years old

Persons With Significant Control

Mr Michael Kenneth Bills
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MUSCADEL LIMITED Events

11 Jan 2017
Satisfaction of charge 7 in full
05 Jan 2017
Satisfaction of charge 12 in full
05 Jan 2017
Satisfaction of charge 11 in full
05 Jan 2017
Satisfaction of charge 4 in full
29 Dec 2016
Satisfaction of charge 10 in full
...
... and 87 more events
15 Dec 1992
Secretary resigned
15 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Ad 26/11/92--------- £ si 2@1=2 £ ic 2/4
09 Dec 1992
Registered office changed on 09/12/92 from: somerset house temple street birmingham west midlands B2 5DP
04 Nov 1992
Incorporation

MUSCADEL LIMITED Charges

7 December 2016
Charge code 0276 1795 0015
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 November 2016
Charge code 0276 1795 0014
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 2 union street, maidstone…
17 April 2012
Second legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: F/H 40 dover road, folkestone t/no K376580, f/h 2 union…
18 July 2008
Legal charge
Delivered: 19 July 2008
Status: Satisfied on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: 13 jubilee terrace, gillingham, kent by way of fixed…
16 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: 11 paget row gillingham kent. By way of fixed charge the…
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 29 December 2016
Persons entitled: National Westminster Bank PLC
Description: 21 suffolk avenue rainham kent. By way of fixed charge the…
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: 4 wattling street gillingham kent. By way of fixed charge…
11 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: 19 waters st mary's island chatham kent. By way of fixed…
30 November 2001
Mortgage
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 4 watling street gillingham kent ME7 2YQ.
17 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 40 dover road folkestone…
17 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 union street maidstone…
23 June 1997
Mortgage deed
Delivered: 3 July 1997
Status: Satisfied on 19 December 2001
Persons entitled: Lloyds Bank PLC
Description: 2 union street maidstone kent. Together with all buildings…
23 June 1997
Mortgage deed
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 watling street gillingham kent t/no;-K447062 and K.97842…
26 October 1994
Legal charge
Delivered: 12 November 1994
Status: Satisfied on 25 January 1995
Persons entitled: David Jack Pierson
Description: F/H land and premises k/a 4 watling street gillingham kent…

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