MISTVALE LIMITED
HERNE BAY


Company number 02082663
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address CROSSLEY & DAVIS LTD, THE BEECH OFFICE KENT ENTERPRISE HOUSE, THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 9GQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Sarjit Singh Gulsin as a director on 2 December 2016; Registered office address changed from The Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 14 June 2016. The most likely internet sites of MISTVALE LIMITED are www.mistvale.co.uk, and www.mistvale.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and eleven months. Mistvale Limited is a Private Limited Company. The company registration number is 02082663. Mistvale Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of Mistvale Limited is Crossley Davis Ltd The Beech Office Kent Enterprise House The Links Herne Bay Kent United Kingdom Ct6 9gq. The company`s financial liabilities are £825.78k. It is £103.03k against last year. And the total assets are £1103.52k, which is £-69.66k against last year. GULSIN, Varrinder Singh is a Secretary of the company. GULSIN, Surrinder Singh is a Director of the company. GULSIN, Varrinder Singh is a Director of the company. Director GULSIN, Narrinder has been resigned. Director GULSIN, Sarjit Singh has been resigned. The company operates in "Dispensing chemist in specialised stores".


mistvale Key Finiance

LIABILITIES £825.78k
+14%
CASH n/a
TOTAL ASSETS £1103.52k
-6%
All Financial Figures

Current Directors

Secretary
GULSIN, Varrinder Singh
Director
GULSIN, Surrinder Singh

71 years old
Director
GULSIN, Varrinder Singh

66 years old

Resigned Directors

Director
GULSIN, Narrinder
Resigned: 07 October 1998
Appointed Date: 13 October 1993
59 years old
Director
GULSIN, Sarjit Singh
Resigned: 02 December 2016
Appointed Date: 01 March 1994
96 years old

Persons With Significant Control

Mr Surrinder Singh Gulsin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MISTVALE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Sarjit Singh Gulsin as a director on 2 December 2016
14 Jun 2016
Registered office address changed from The Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 14 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,700
...
... and 73 more events
27 Feb 1989
Return made up to 14/06/88; full list of members
02 Jun 1987
Accounting reference date notified as 28/02
16 Jan 1987
Registered office changed on 16/01/87 from: 124/128 city road london EC1V 2NJ
16 Jan 1987
New director appointed
10 Dec 1986
Certificate of Incorporation

MISTVALE LIMITED Charges

17 January 2014
Charge code 0208 2663 0001
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 westwood lane, welling, kent t/no P144703 f/H. 125…

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