THREE MUSKETEERS LIMITED
WOODBRIDGE THREE MUSKETEERS VEGETABLES LIMITED THREE MUSKETEERS LTD

Hellopages » Suffolk » Suffolk Coastal » IP12 2TW

Company number 04150994
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address BUILDING 708 BENTWATERS PARKS, RENDLESHAM, WOODBRIDGE, ENGLAND, IP12 2TW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Timothy William Pratt on 1 January 2017; Director's details changed for Mr Andrew Jonathan Paul on 1 January 2017; Registered office address changed from C/O Three Musketeers Limited Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building 708 Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 7 March 2017. The most likely internet sites of THREE MUSKETEERS LIMITED are www.threemusketeers.co.uk, and www.three-musketeers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Musketeers Limited is a Private Limited Company. The company registration number is 04150994. Three Musketeers Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Three Musketeers Limited is Building 708 Bentwaters Parks Rendlesham Woodbridge England Ip12 2tw. . BLANCHARD, Edward William is a Director of the company. GREENWELL, Andrew Peter is a Director of the company. MANN, Richard William is a Director of the company. PARRY, Richard William is a Director of the company. PAUL, Andrew Jonathan is a Director of the company. PRATT, Timothy William is a Director of the company. RANKIN, Andrew Wells is a Director of the company. Secretary CLARKE, David Charles has been resigned. Secretary PIPE, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATRICK, John Christopher has been resigned. Director PIPE, Richard John has been resigned. Director PIPE, Richard John has been resigned. Director THORNE, Graham Peter has been resigned. Director WESTROPE, Philip Robert Charles has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
BLANCHARD, Edward William
Appointed Date: 26 March 2015
46 years old
Director
GREENWELL, Andrew Peter
Appointed Date: 26 March 2015
42 years old
Director
MANN, Richard William
Appointed Date: 26 March 2015
59 years old
Director
PARRY, Richard William
Appointed Date: 26 March 2015
47 years old
Director
PAUL, Andrew Jonathan
Appointed Date: 26 March 2015
57 years old
Director
PRATT, Timothy William
Appointed Date: 26 March 2015
47 years old
Director
RANKIN, Andrew Wells
Appointed Date: 26 March 2015
60 years old

Resigned Directors

Secretary
CLARKE, David Charles
Resigned: 15 February 2010
Appointed Date: 18 May 2001
Secretary
PIPE, Richard John
Resigned: 18 May 2001
Appointed Date: 31 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
PATRICK, John Christopher
Resigned: 31 March 2014
Appointed Date: 31 January 2001
64 years old
Director
PIPE, Richard John
Resigned: 27 March 2015
Appointed Date: 05 November 2002
69 years old
Director
PIPE, Richard John
Resigned: 18 May 2001
Appointed Date: 31 January 2001
64 years old
Director
THORNE, Graham Peter
Resigned: 31 March 2014
Appointed Date: 31 January 2001
65 years old
Director
WESTROPE, Philip Robert Charles
Resigned: 27 March 2015
Appointed Date: 05 November 2002
72 years old

Persons With Significant Control

Suffolk Coastal Farmers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE MUSKETEERS LIMITED Events

07 Mar 2017
Director's details changed for Mr Timothy William Pratt on 1 January 2017
07 Mar 2017
Director's details changed for Mr Andrew Jonathan Paul on 1 January 2017
07 Mar 2017
Registered office address changed from C/O Three Musketeers Limited Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building 708 Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 7 March 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
01 Jun 2001
Registered office changed on 01/06/01 from: cedar farm alderton woodbridge suffolk IP12 3BB
02 Mar 2001
Accounting reference date extended from 31/01/02 to 30/04/02
26 Feb 2001
Ad 07/02/01--------- £ si 2@1=2 £ ic 1/3
02 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

THREE MUSKETEERS LIMITED Charges

28 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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