Established in 1942, S. H. Muffett Ltd has its registered office in Tunbridge Wells in Kent, it's status at Companies House is "Active". This organisation currently employs 21-50 people. The company has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLINGTON, Colin John | 17 May 2012 | - | 1 |
JAGELMAN, Mark | 15 November 2018 | - | 1 |
ALLCORN, Christopher | 27 January 2016 | 30 August 2017 | 1 |
FISHER, Duncan John | 01 March 1996 | 31 March 1999 | 1 |
MURPHY, Douglas William | 06 April 1999 | 31 March 2000 | 1 |
RICHARDS, John | 01 March 1996 | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLINGTON, Colin John | 01 June 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CH01 - Change of particulars for director | 01 October 2020 | |
CH01 - Change of particulars for director | 01 October 2020 | |
CS01 - N/A | 23 September 2019 | |
PSC07 - N/A | 23 September 2019 | |
PSC02 - N/A | 23 September 2019 | |
AA - Annual Accounts | 11 September 2019 | |
AP01 - Appointment of director | 28 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 19 September 2018 | |
MR01 - N/A | 28 August 2018 | |
MR01 - N/A | 09 August 2018 | |
MR01 - N/A | 09 August 2018 | |
MR01 - N/A | 03 July 2018 | |
MR01 - N/A | 20 June 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 20 September 2017 | |
TM01 - Termination of appointment of director | 30 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 21 September 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 22 July 2014 | |
MR04 - N/A | 14 January 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 15 August 2013 | |
CH01 - Change of particulars for director | 11 June 2013 | |
AR01 - Annual Return | 12 September 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
AP03 - Appointment of secretary | 11 June 2012 | |
TM02 - Termination of appointment of secretary | 11 June 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 07 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363s - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 11 August 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 04 February 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 10 October 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
363s - Annual Return | 24 October 2000 | |
AA - Annual Accounts | 28 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
123 - Notice of increase in nominal capital | 18 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2000 | |
225 - Change of Accounting Reference Date | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
395 - Particulars of a mortgage or charge | 17 November 1999 | |
363s - Annual Return | 28 September 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
287 - Change in situation or address of Registered Office | 13 April 1999 | |
AUD - Auditor's letter of resignation | 07 April 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 13 June 1996 | |
288 - N/A | 06 May 1996 | |
288 - N/A | 19 March 1996 | |
288 - N/A | 19 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1996 | |
363s - Annual Return | 10 October 1995 | |
395 - Particulars of a mortgage or charge | 14 September 1995 | |
AA - Annual Accounts | 21 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1995 | |
395 - Particulars of a mortgage or charge | 20 December 1994 | |
363s - Annual Return | 07 September 1994 | |
CERTNM - Change of name certificate | 30 August 1994 | |
AA - Annual Accounts | 21 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1994 | |
363s - Annual Return | 22 October 1993 | |
AA - Annual Accounts | 24 March 1993 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 18 September 1991 | |
363a - Annual Return | 18 September 1991 | |
AA - Annual Accounts | 03 December 1990 | |
363 - Annual Return | 03 December 1990 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 19 March 1990 | |
AA - Annual Accounts | 13 January 1989 | |
363 - Annual Return | 13 January 1989 | |
363 - Annual Return | 02 February 1988 | |
363 - Annual Return | 07 September 1987 | |
AUD - Auditor's letter of resignation | 23 June 1987 | |
CERTNM - Change of name certificate | 20 February 1987 | |
AA - Annual Accounts | 31 January 1987 | |
NEWINC - New incorporation documents | 23 April 1942 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2018 | Outstanding |
N/A |
A registered charge | 09 August 2018 | Outstanding |
N/A |
A registered charge | 09 August 2018 | Outstanding |
N/A |
A registered charge | 28 June 2018 | Outstanding |
N/A |
A registered charge | 15 June 2018 | Outstanding |
N/A |
All assets debenture deed | 12 December 2000 | Outstanding |
N/A |
Fixed charge | 16 November 1999 | Outstanding |
N/A |
Mortgage debenture | 05 September 1995 | Fully Satisfied |
N/A |
Debenture | 15 December 1994 | Fully Satisfied |
N/A |
Single debenture | 05 May 1982 | Fully Satisfied |
N/A |
Debenture | 18 November 1946 | Fully Satisfied |
N/A |