MULHOUSE DESIGN COMPANY LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG13 9NJ

Company number 03524082
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address MULHOUSE LOUGHBON, ORSTON, NOTTINGHAMSHIRE, NG13 9NJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6 . The most likely internet sites of MULHOUSE DESIGN COMPANY LIMITED are www.mulhousedesigncompany.co.uk, and www.mulhouse-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bingham Rail Station is 4.1 miles; to Thurgarton Rail Station is 6.5 miles; to Lowdham Rail Station is 6.7 miles; to Rolleston Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulhouse Design Company Limited is a Private Limited Company. The company registration number is 03524082. Mulhouse Design Company Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Mulhouse Design Company Limited is Mulhouse Loughbon Orston Nottinghamshire Ng13 9nj. . NEWTON, Patrick Gerard is a Secretary of the company. NEWTON, Caroline Anne is a Director of the company. NEWTON, Patrick Gerard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
NEWTON, Patrick Gerard
Appointed Date: 09 March 1998

Director
NEWTON, Caroline Anne
Appointed Date: 09 March 1998
66 years old

Director
NEWTON, Patrick Gerard
Appointed Date: 09 March 1998
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Mr Patrick Gerard Newton
Notified on: 11 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Anne Newton
Notified on: 11 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULHOUSE DESIGN COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6

19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 6

...
... and 45 more events
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
New director appointed
18 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
Incorporation

MULHOUSE DESIGN COMPANY LIMITED Charges

23 March 2012
Charge of deposit
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
8 June 2004
All assets debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Mortgage debenture
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1998
Debenture
Delivered: 8 August 1998
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…