MISL LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8AF

Company number 06642246
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address MOOR FARM KINGS LANE, SOTHERTON, BECCLES, SUFFOLK, NR34 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 066422460005, created on 13 January 2016. The most likely internet sites of MISL LIMITED are www.misl.co.uk, and www.misl.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and four months. The distance to to Brampton (Suffolk) Rail Station is 3.1 miles; to Darsham Rail Station is 5.8 miles; to Beccles Rail Station is 7.3 miles; to Saxmundham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misl Limited is a Private Limited Company. The company registration number is 06642246. Misl Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Misl Limited is Moor Farm Kings Lane Sotherton Beccles Suffolk Nr34 8af. The company`s financial liabilities are £448.07k. It is £-163.48k against last year. The cash in hand is £1.4k. It is £0.26k against last year. And the total assets are £485.95k, which is £173.03k against last year. HARVEY, Terence Roy is a Secretary of the company. COOPER, David John is a Director of the company. HARVEY, Kim Lorraine is a Director of the company. HARVEY, Terence Roy is a Director of the company. Secretary TAYLOR, Francis has been resigned. Director SMITH, Martin David has been resigned. Director TAYLOR, Erin has been resigned. Director TAYLOR, Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


misl Key Finiance

LIABILITIES £448.07k
-27%
CASH £1.4k
+22%
TOTAL ASSETS £485.95k
+55%
All Financial Figures

Current Directors

Secretary
HARVEY, Terence Roy
Appointed Date: 07 September 2011
Director
COOPER, David John
Appointed Date: 01 June 2013
72 years old
Director
HARVEY, Kim Lorraine
Appointed Date: 07 September 2011
67 years old
Director
HARVEY, Terence Roy
Appointed Date: 07 September 2011
72 years old

Resigned Directors

Secretary
TAYLOR, Francis
Resigned: 07 September 2011
Appointed Date: 09 July 2008
Director
SMITH, Martin David
Resigned: 02 April 2015
Appointed Date: 10 May 2012
66 years old
Director
TAYLOR, Erin
Resigned: 26 November 2010
Appointed Date: 09 July 2008
44 years old
Director
TAYLOR, Francis
Resigned: 30 September 2011
Appointed Date: 09 July 2008
50 years old

Persons With Significant Control

Mr David John Cooper
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISL LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Registration of charge 066422460005, created on 13 January 2016
25 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,345.04
09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
22 Dec 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008
Particulars of a mortgage or charge / charge no: 2
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
09 Jul 2008
Incorporation

MISL LIMITED Charges

13 January 2016
Charge code 0664 2246 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
8 May 2014
Charge code 0664 2246 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2011
All assets debenture
Delivered: 4 February 2011
Status: Satisfied on 23 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
All assets debenture
Delivered: 21 October 2008
Status: Satisfied on 19 December 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 19 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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