MUSTANG SALLYS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3GD

Company number 03463394
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address DELICIOUS DINING, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 034633940010, created on 11 May 2016. The most likely internet sites of MUSTANG SALLYS LIMITED are www.mustangsallys.co.uk, and www.mustang-sallys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mustang Sallys Limited is a Private Limited Company. The company registration number is 03463394. Mustang Sallys Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Mustang Sallys Limited is Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire England So14 3gd. . HUGHES, Jamieson is a Secretary of the company. HUGHES, Steven Lee is a Director of the company. TRANT, Claire is a Director of the company. TRANT, Patrick Murray is a Director of the company. Secretary HUGHES, Anthony John has been resigned. Secretary WILLIAMS, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, Anthony John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUGHES, Jamieson
Appointed Date: 06 May 2011
Director
HUGHES, Steven Lee
Appointed Date: 11 November 1997
64 years old
Director
TRANT, Claire
Appointed Date: 27 January 2012
34 years old
Director
TRANT, Patrick Murray
Appointed Date: 01 August 1998
72 years old

Resigned Directors

Secretary
HUGHES, Anthony John
Resigned: 01 August 1998
Appointed Date: 11 November 1997
Secretary
WILLIAMS, David
Resigned: 01 December 2011
Appointed Date: 01 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
HUGHES, Anthony John
Resigned: 01 August 1998
Appointed Date: 11 November 1997
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Steven Hughes
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MUSTANG SALLYS LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registration of charge 034633940010, created on 11 May 2016
09 Mar 2016
Registered office address changed from 32 Bernard Street Southampton SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire SO14 3GD on 9 March 2016
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 62 more events
19 Nov 1997
New director appointed
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
19 Nov 1997
Registered office changed on 19/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1997
Incorporation

MUSTANG SALLYS LIMITED Charges

11 May 2016
Charge code 0346 3394 0010
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
22 July 2011
Fixed & floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Dockgate 4 south western house canute road southampton…
22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Fixed & floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: L/H banana wharf unit 2 the waterfront admirals quay ocean…
6 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: L/H property k/a unit 4 south western house southampton…
6 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: L/H property k/a dockgate 4 of south western house canute…
6 June 2005
Legal mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at ground floor & basement south western…
16 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 the waterfront ocean village…
28 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 carlton place southampton hampshire t/n HP566096.

Similar Companies

MUSTANG PROCUREMENT SERVICES LTD MUSTANG PRODUCTIONS LTD MUSTANG SOFTWARE LIMITED MUSTANG SOLUTIONS LIMITED MUSTANG SPEED LTD MUSTANG STAR LIMITED MUSTANG STORE UK LIMITED