Mussett Engineering Ltd was registered on 28 January 1991 with its registered office in Leicester. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Chapman, Mark, Stock, Philip John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOCK, Philip John | 28 March 1991 | 19 May 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Mark | 24 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 July 2019 | |
AM01 - N/A | 18 July 2019 | |
CS01 - N/A | 31 January 2019 | |
MR04 - N/A | 29 October 2018 | |
MR01 - N/A | 19 September 2018 | |
MR01 - N/A | 19 September 2018 | |
MR01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AUD - Auditor's letter of resignation | 22 April 2016 | |
AUD - Auditor's letter of resignation | 21 April 2016 | |
MR04 - N/A | 29 March 2016 | |
MR01 - N/A | 24 March 2016 | |
MR01 - N/A | 16 March 2016 | |
CH01 - Change of particulars for director | 25 February 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AP03 - Appointment of secretary | 24 February 2016 | |
TM02 - Termination of appointment of secretary | 24 February 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AP01 - Appointment of director | 30 November 2015 | |
AR01 - Annual Return | 24 February 2015 | |
MR05 - N/A | 09 December 2014 | |
MR04 - N/A | 09 December 2014 | |
MR04 - N/A | 09 December 2014 | |
MR04 - N/A | 09 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 07 March 2014 | |
MR01 - N/A | 23 August 2013 | |
MR01 - N/A | 28 May 2013 | |
AUD - Auditor's letter of resignation | 15 May 2013 | |
AUD - Auditor's letter of resignation | 13 May 2013 | |
MR01 - N/A | 04 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 29 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 22 June 2011 | |
MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 04 February 2009 | |
363a - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 26 November 2007 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2007 | |
363s - Annual Return | 01 March 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 14 December 2005 | |
AA - Annual Accounts | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
169 - Return by a company purchasing its own shares | 16 March 2005 | |
395 - Particulars of a mortgage or charge | 08 March 2005 | |
RESOLUTIONS - N/A | 04 March 2005 | |
363s - Annual Return | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
AA - Annual Accounts | 25 May 2004 | |
1.4 - Notice of completion of voluntary arrangement | 19 March 2004 | |
363s - Annual Return | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2004 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 September 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
RESOLUTIONS - N/A | 25 July 2003 | |
RESOLUTIONS - N/A | 25 July 2003 | |
AA - Annual Accounts | 29 June 2003 | |
363s - Annual Return | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
AA - Annual Accounts | 09 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
363s - Annual Return | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 30 November 2001 | |
225 - Change of Accounting Reference Date | 04 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
1.1 - Report of meeting approving voluntary arrangement | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
395 - Particulars of a mortgage or charge | 19 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 02 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2000 | |
287 - Change in situation or address of Registered Office | 13 December 1999 | |
395 - Particulars of a mortgage or charge | 09 August 1999 | |
395 - Particulars of a mortgage or charge | 05 May 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 27 February 1997 | |
AA - Annual Accounts | 01 August 1996 | |
288 - N/A | 10 April 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 29 September 1995 | |
395 - Particulars of a mortgage or charge | 21 April 1995 | |
363s - Annual Return | 03 February 1995 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 09 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1993 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 01 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1993 | |
363s - Annual Return | 02 March 1993 | |
395 - Particulars of a mortgage or charge | 02 February 1993 | |
AA - Annual Accounts | 05 January 1993 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
288 - N/A | 28 September 1992 | |
395 - Particulars of a mortgage or charge | 14 July 1992 | |
395 - Particulars of a mortgage or charge | 02 July 1992 | |
363a - Annual Return | 02 April 1992 | |
288 - N/A | 05 January 1992 | |
395 - Particulars of a mortgage or charge | 02 August 1991 | |
SA - Shares agreement | 11 July 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 July 1991 | |
88(2)P - N/A | 02 July 1991 | |
395 - Particulars of a mortgage or charge | 29 April 1991 | |
RESOLUTIONS - N/A | 22 April 1991 | |
RESOLUTIONS - N/A | 22 April 1991 | |
MEM/ARTS - N/A | 22 April 1991 | |
123 - Notice of increase in nominal capital | 22 April 1991 | |
287 - Change in situation or address of Registered Office | 22 April 1991 | |
288 - N/A | 22 April 1991 | |
288 - N/A | 22 April 1991 | |
288 - N/A | 22 April 1991 | |
288 - N/A | 22 April 1991 | |
288 - N/A | 22 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1991 | |
CERTNM - Change of name certificate | 03 April 1991 | |
NEWINC - New incorporation documents | 28 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2018 | Outstanding |
N/A |
A registered charge | 13 September 2018 | Outstanding |
N/A |
A registered charge | 28 August 2018 | Outstanding |
N/A |
A registered charge | 15 March 2016 | Outstanding |
N/A |
A registered charge | 10 March 2016 | Outstanding |
N/A |
A registered charge | 16 August 2013 | Fully Satisfied |
N/A |
A registered charge | 17 May 2013 | Fully Satisfied |
N/A |
A registered charge | 22 April 2013 | Fully Satisfied |
N/A |
Debenture | 02 March 2011 | Fully Satisfied |
N/A |
Legal charge | 24 September 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 September 2007 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 23 February 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 June 2001 | Fully Satisfied |
N/A |
Fixed charge supplemental to a guarantee & debenture dated 17TH june 1992 issued by the company and others | 02 August 1999 | Fully Satisfied |
N/A |
Fixed charge over the book debts | 26 April 1999 | Fully Satisfied |
N/A |
Collateral debenture | 31 March 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 January 1993 | Fully Satisfied |
N/A |
Fixed charge | 22 September 1992 | Fully Satisfied |
N/A |
Legal charge | 25 June 1992 | Fully Satisfied |
N/A |
Guarantee & debenture | 17 June 1992 | Fully Satisfied |
N/A |
First fixed charge | 31 July 1991 | Fully Satisfied |
N/A |
Single debenture | 23 April 1991 | Fully Satisfied |
N/A |