MUSKETEER INVESTMENTS LIMITED
NESTON SOUTH WIRRAL HITLOOK LIMITED


Company number 03843516
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address ELM GROVE HOUSE, 44 PARKGATE ROAD, NESTON SOUTH WIRRAL, CHESHIRE, CH64 6GQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 1 March 2016; Total exemption small company accounts made up to 1 March 2015. The most likely internet sites of MUSKETEER INVESTMENTS LIMITED are www.musketeerinvestments.co.uk, and www.musketeer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Musketeer Investments Limited is a Private Limited Company. The company registration number is 03843516. Musketeer Investments Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Musketeer Investments Limited is Elm Grove House 44 Parkgate Road Neston South Wirral Cheshire Ch64 6gq. . BLACK, Ian Duncan is a Director of the company. LOWE, Rupert Grantley is a Director of the company. Secretary BLACK, Ian Duncan has been resigned. Secretary EGAN, Rosaleen Mary has been resigned. Secretary RUSSELL, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAINSON, Timothy John has been resigned. Director LOWE, Rupert Grantley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACK, Ian Duncan
Appointed Date: 11 October 1999
61 years old
Director
LOWE, Rupert Grantley
Appointed Date: 01 July 2006
66 years old

Resigned Directors

Secretary
BLACK, Ian Duncan
Resigned: 07 December 2001
Appointed Date: 27 October 1999
Secretary
EGAN, Rosaleen Mary
Resigned: 18 September 2013
Appointed Date: 07 December 2001
Secretary
RUSSELL, Susan Jane
Resigned: 27 October 1999
Appointed Date: 11 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 17 September 1999
Director
LAINSON, Timothy John
Resigned: 07 December 2001
Appointed Date: 27 October 1999
59 years old
Director
LOWE, Rupert Grantley
Resigned: 07 December 2001
Appointed Date: 27 October 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Ian Duncan Black
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Grantley Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSKETEER INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 17 September 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 1 March 2016
29 Nov 2015
Total exemption small company accounts made up to 1 March 2015
17 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,000
27 Dec 2014
Registration of charge 038435160009, created on 17 December 2014
...
... and 59 more events
15 Oct 1999
New director appointed
15 Oct 1999
Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
17 Sep 1999
Incorporation

MUSKETEER INVESTMENTS LIMITED Charges

17 December 2014
Charge code 0384 3516 0009
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Egh Investments Limited
Description: F/H 221 hoylake road moreton wirral merseyside t/no.CM30108…
14 November 2014
Charge code 0384 3516 0008
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 hoylake road moreton wirral CH46 0SJ (land registry…
23 January 2003
Legal charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 station approach meols wirral merseyside CH47 8XA t/no…
20 December 2002
Legal charge
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 high street llangefni isle of anglesey t/n CYM61532. By…
1 August 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold property known as 2…
2 July 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of new hall lane…
18 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 4 and 8 astley road seaton delaval…
28 July 2000
Legal charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 £ 34 market street holyhead. By way of fixed charge the…
20 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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