MYSON SERVICES LIMITED
OLDENDS, STONEHOUSE CUSTOMADE (UK) LIMITED CUSTOMADE HOLDINGS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 01765040
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address OLDEND HALL, OLDENDS INDUSTRIAL ESTATE, OLDENDS, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017; Termination of appointment of John Lightowlers as a secretary on 15 February 2017. The most likely internet sites of MYSON SERVICES LIMITED are www.mysonservices.co.uk, and www.myson-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myson Services Limited is a Private Limited Company. The company registration number is 01765040. Myson Services Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Myson Services Limited is Oldend Hall Oldends Industrial Estate Oldends Stonehouse Gloucestershire Gl10 3rq. . ROGERS, Dawn Allison is a Secretary of the company. GILLETT, Lance Dominic is a Director of the company. LIGHTOWLERS, John is a Director of the company. Secretary GRAVELL, Jacqueline Isabella has been resigned. Secretary LIGHTOWLERS, John has been resigned. Secretary OAKLEY, Anthony Derek has been resigned. Secretary RICHARDSON, Alan Roger has been resigned. Director ADAMS, John William has been resigned. Director BARON, David has been resigned. Director BEIM, Dusan has been resigned. Director CHARLTON, Timothy Andrew has been resigned. Director GIBBONS, Nicholas James has been resigned. Director HITCHENS, Jack has been resigned. Director MASON, David Maurice has been resigned. Director OAKLEY, Anthony Derek has been resigned. Director RICHARDSON, Alan Roger has been resigned. Director THOMAS, Gareth David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ROGERS, Dawn Allison
Appointed Date: 15 February 2017
Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LIGHTOWLERS, John
Appointed Date: 02 March 2006
57 years old

Resigned Directors

Secretary
GRAVELL, Jacqueline Isabella
Resigned: 02 March 2006
Appointed Date: 28 August 1996
Secretary
LIGHTOWLERS, John
Resigned: 15 February 2017
Appointed Date: 02 March 2006
Secretary
OAKLEY, Anthony Derek
Resigned: 15 March 1996
Secretary
RICHARDSON, Alan Roger
Resigned: 28 August 1996
Appointed Date: 15 March 1996
Director
ADAMS, John William
Resigned: 15 February 2017
Appointed Date: 02 March 2006
58 years old
Director
BARON, David
Resigned: 31 July 2001
Appointed Date: 01 May 2001
79 years old
Director
BEIM, Dusan
Resigned: 29 February 2016
Appointed Date: 02 March 2006
81 years old
Director
CHARLTON, Timothy Andrew
Resigned: 28 February 2001
Appointed Date: 03 February 1998
68 years old
Director
GIBBONS, Nicholas James
Resigned: 15 February 2017
Appointed Date: 02 March 2006
53 years old
Director
HITCHENS, Jack
Resigned: 28 August 1996
79 years old
Director
MASON, David Maurice
Resigned: 29 February 2016
Appointed Date: 02 March 2006
73 years old
Director
OAKLEY, Anthony Derek
Resigned: 15 March 1996
70 years old
Director
RICHARDSON, Alan Roger
Resigned: 02 March 2006
73 years old
Director
THOMAS, Gareth David
Resigned: 15 February 2017
Appointed Date: 29 February 2016
57 years old

Persons With Significant Control

Customade (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYSON SERVICES LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 Feb 2017
Termination of appointment of John Lightowlers as a secretary on 15 February 2017
20 Feb 2017
Termination of appointment of Gareth David Thomas as a director on 15 February 2017
20 Feb 2017
Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017
...
... and 106 more events
19 Apr 1988
Full accounts made up to 30 September 1987
19 Apr 1988
Return made up to 28/01/88; full list of members
12 Mar 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 12/03/87; full list of members
30 Nov 1983
Particulars of mortgage/charge

MYSON SERVICES LIMITED Charges

2 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Guarantee and debenture
Delivered: 15 April 1998
Status: Satisfied on 7 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1990
Guarantee & debenture
Delivered: 3 September 1990
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Land at oldends lane stonehouse, gloucestershire and…
24 November 1983
Debenture
Delivered: 30 November 1983
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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