MUFULIRA LIMITED
NR NARBETH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8DG

Company number 01589366
Status Active
Incorporation Date 5 October 1981
Company Type Private Limited Company
Address RIDGEWAY HOUSE, LLAWHADEN, NR NARBETH, PEMBROKESHIRE, SA67 8DG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MUFULIRA LIMITED are www.mufulira.co.uk, and www.mufulira.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Clarbeston Road Rail Station is 4.3 miles; to Kilgetty Rail Station is 6.7 miles; to Saundersfoot Rail Station is 7.3 miles; to Pembroke Dock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mufulira Limited is a Private Limited Company. The company registration number is 01589366. Mufulira Limited has been working since 05 October 1981. The present status of the company is Active. The registered address of Mufulira Limited is Ridgeway House Llawhaden Nr Narbeth Pembrokeshire Sa67 8dg. . BANSAL, Swarnlata is a Secretary of the company. BANSAL, Ashok, Dr is a Director of the company. BANSAL, Swarnlata is a Director of the company. Secretary BRUNSDON, Judith Charlotte Hamilton has been resigned. Secretary RUSKIN, Alexander Edward Wilmer has been resigned. Secretary RUSKIN, Martin John has been resigned. Director PONTING, Gloria has been resigned. Director RUSKIN, Martin John has been resigned. Director RUSKIN, Maureen has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BANSAL, Swarnlata
Appointed Date: 29 February 2008
Director
BANSAL, Ashok, Dr
Appointed Date: 29 February 2008
70 years old
Director
BANSAL, Swarnlata
Appointed Date: 29 February 2008
62 years old

Resigned Directors

Secretary
BRUNSDON, Judith Charlotte Hamilton
Resigned: 16 June 2000
Appointed Date: 21 November 1997
Secretary
RUSKIN, Alexander Edward Wilmer
Resigned: 29 February 2008
Appointed Date: 16 June 2000
Secretary
RUSKIN, Martin John
Resigned: 21 November 1997
Director
PONTING, Gloria
Resigned: 09 May 2006
Appointed Date: 15 January 2004
74 years old
Director
RUSKIN, Martin John
Resigned: 21 November 1997
89 years old
Director
RUSKIN, Maureen
Resigned: 29 February 2008
82 years old

Persons With Significant Control

Comfort Care Homes Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MUFULIRA LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 60,000
19 Jan 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 83 more events
08 Dec 1986
Particulars of mortgage/charge
28 May 1986
Accounts for a small company made up to 31 March 1986
28 May 1986
Return made up to 20/05/86; full list of members
14 Jul 1982
Company name changed\certificate issued on 14/07/82
05 Oct 1981
Incorporation

MUFULIRA LIMITED Charges

7 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as ridgeway house llawhaden nr…
5 September 2006
Legal mortgage
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as ridgeway nursing home llawhaden…
6 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 15 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 December 1990
Fixed and floating charge
Delivered: 2 January 1991
Status: Satisfied on 29 October 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 29 October 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being ridgeway house…
1 December 1986
Legal charge
Delivered: 8 December 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as "woodfield" in the parish of…
7 January 1985
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 15 January 2008
Persons entitled: Governors and Company of the Bank of Scotland
Description: F/H known as ridgeway home for the elderly ridgeway house…
6 October 1982
Charge
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 August 1982
Legal charge
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property known as "ridgeway" llawhaden narberth, dyfed…

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