MESSUM'S ART FUND LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 05524515
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Carol Marie Tee as a secretary on 31 December 2015; Termination of appointment of Carol Marie Tee as a director on 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MESSUM'S ART FUND LIMITED are www.messumsartfund.co.uk, and www.messum-s-art-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Messum S Art Fund Limited is a Private Limited Company. The company registration number is 05524515. Messum S Art Fund Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Messum S Art Fund Limited is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. The company`s financial liabilities are £130.51k. It is £-17.98k against last year. And the total assets are £136.74k, which is £-2.43k against last year. MESSUM, Anthony David is a Director of the company. MESSUM, Johnathan David is a Director of the company. Secretary TEE, Carol Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MESSUM, Andrew Charles has been resigned. Director TEE, Carol Marie has been resigned. The company operates in "Retail sale in commercial art galleries".


messum's art fund Key Finiance

LIABILITIES £130.51k
-13%
CASH n/a
TOTAL ASSETS £136.74k
-2%
All Financial Figures

Current Directors

Director
MESSUM, Anthony David
Appointed Date: 01 August 2005
82 years old

Director
MESSUM, Johnathan David
Appointed Date: 01 August 2005
50 years old

Resigned Directors

Secretary
TEE, Carol Marie
Resigned: 31 December 2015
Appointed Date: 01 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Director
MESSUM, Andrew Charles
Resigned: 31 December 2007
Appointed Date: 01 August 2005
48 years old

Director
TEE, Carol Marie
Resigned: 31 December 2015
Appointed Date: 01 August 2005
80 years old

Persons With Significant Control

Anthony David Messum
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MESSUM'S ART FUND LIMITED Events

31 Aug 2016
Termination of appointment of Carol Marie Tee as a secretary on 31 December 2015
31 Aug 2016
Termination of appointment of Carol Marie Tee as a director on 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000

...
... and 30 more events
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

MESSUM'S ART FUND LIMITED Charges

16 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 11 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…