About

Registered Number: 02761795
Date of Incorporation: 04/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 257 Napier Road, Gillingham, Kent, ME7 4LY

 

Muscadel Ltd was registered on 04 November 1992 and are based in Kent, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Eason-parry, Carole, Page, Lisa Emma, Waud, David. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASON-PARRY, Carole 26 November 1992 06 October 2000 1
PAGE, Lisa Emma 26 November 1992 10 October 1994 1
WAUD, David 10 October 1994 10 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 05 November 2017
MR04 - N/A 22 October 2017
MR04 - N/A 22 October 2017
MR04 - N/A 22 October 2017
MR04 - N/A 22 October 2017
MR04 - N/A 22 October 2017
MR04 - N/A 11 January 2017
MR04 - N/A 05 January 2017
MR04 - N/A 05 January 2017
MR04 - N/A 05 January 2017
MR04 - N/A 29 December 2016
MR04 - N/A 14 December 2016
MR01 - N/A 08 December 2016
MR01 - N/A 08 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 30 May 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 15 December 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 05 January 2014
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 19 November 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 03 December 2010
AD01 - Change of registered office address 03 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 11 December 2008
395 - Particulars of a mortgage or charge 19 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 10 November 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 09 March 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
395 - Particulars of a mortgage or charge 20 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
363a - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 06 November 2002
AA - Annual Accounts 26 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2001
395 - Particulars of a mortgage or charge 06 December 2001
363s - Annual Return 15 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
363s - Annual Return 26 November 1999
287 - Change in situation or address of Registered Office 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 15 December 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 20 February 1998
395 - Particulars of a mortgage or charge 03 July 1997
395 - Particulars of a mortgage or charge 03 July 1997
AA - Annual Accounts 06 February 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 06 December 1996
363s - Annual Return 03 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1995
363s - Annual Return 18 November 1994
288 - N/A 15 November 1994
395 - Particulars of a mortgage or charge 12 November 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 24 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1993
CERTNM - Change of name certificate 21 January 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
RESOLUTIONS - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1992
287 - Change in situation or address of Registered Office 09 December 1992
NEWINC - New incorporation documents 04 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2016 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

Second legal charge 17 April 2012 Fully Satisfied

N/A

Legal charge 18 July 2008 Fully Satisfied

N/A

Legal charge 16 October 2006 Fully Satisfied

N/A

Legal charge 01 March 2006 Fully Satisfied

N/A

Legal charge 01 March 2006 Fully Satisfied

N/A

Debenture 11 January 2006 Fully Satisfied

N/A

Legal charge 19 December 2005 Fully Satisfied

N/A

Mortgage 30 November 2001 Fully Satisfied

N/A

Legal mortgage 17 April 2000 Fully Satisfied

N/A

Legal mortgage 17 April 2000 Fully Satisfied

N/A

Mortgage deed 23 June 1997 Fully Satisfied

N/A

Mortgage deed 23 June 1997 Fully Satisfied

N/A

Legal charge 26 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.