MUDDLE & MASH LIMITED
CAMBERLEY BANSOLS EIGHTY-SEVEN LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3HL
Company number 09670356
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address ACADEMY HOUSE, LONDON ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3HL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2016 GBP 100 ; Sub-division of shares on 3 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of MUDDLE & MASH LIMITED are www.muddlemash.co.uk, and www.muddle-mash.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muddle Mash Limited is a Private Limited Company. The company registration number is 09670356. Muddle Mash Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Muddle Mash Limited is Academy House London Road Camberley Surrey England Gu15 3hl. The company`s financial liabilities are £107.27k. It is £107.27k against last year. The cash in hand is £18.11k. It is £18.11k against last year. And the total assets are £54.29k, which is £54.29k against last year. ANSWERBUY LIMITED is a Secretary of the company. HEMMINGS, Claire Louise is a Director of the company. LADEFOGED, Niels is a Director of the company. LLOYD, Louise Claire is a Director of the company. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Other food services".


muddle & mash Key Finiance

LIABILITIES £107.27k
CASH £18.11k
TOTAL ASSETS £54.29k
All Financial Figures

Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 03 July 2015
Director
HEMMINGS, Claire Louise
Appointed Date: 01 October 2015
56 years old
Director
LADEFOGED, Niels
Appointed Date: 01 October 2015
62 years old
Director
LLOYD, Louise Claire
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Director
PEARCY, Rebecca Elizabeth
Resigned: 01 April 2016
Appointed Date: 03 July 2015
50 years old

Persons With Significant Control

Ms Claire Louise Hemmings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Claire Lloyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUDDLE & MASH LIMITED Events

29 Sep 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
29 Sep 2016
Sub-division of shares on 3 March 2016
15 Sep 2016
Confirmation statement made on 2 July 2016 with updates
12 Sep 2016
Resolutions
  • RES13 ‐ Shares subdivided 03/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2016
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 1 April 2016
...
... and 2 more events
30 Mar 2016
Appointment of Mr Niels Ladefoged as a director on 1 October 2015
18 Mar 2016
Registration of charge 096703560002, created on 3 March 2016
28 Oct 2015
Company name changed bansols eighty-seven LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
27 Oct 2015
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to Academy House London Road Camberley Surrey GU15 3HL on 27 October 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MUDDLE & MASH LIMITED Charges

3 March 2016
Charge code 0967 0356 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Caladanian Holding Limited
Description: Contains fixed charge…

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