About

Registered Number: 01353742
Date of Incorporation: 20/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norwich, Norfolk, NR14 6JD

 

Mussett Ltd was registered on 20 February 1978 with its registered office in Norwich. The companies directors are listed as Mussett, Caroline, Oates, David, Covell, Michael, James, Michael Charles Lionel, Mussett, Walter Edward, Sharma, Manmohan, Trowbridge, Barry James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVELL, Michael 25 August 1993 03 July 2001 1
JAMES, Michael Charles Lionel 01 April 1995 21 January 2003 1
MUSSETT, Walter Edward N/A 25 August 1993 1
SHARMA, Manmohan 01 March 2002 25 February 2005 1
TROWBRIDGE, Barry James 04 April 2000 29 May 2001 1
Secretary Name Appointed Resigned Total Appointments
MUSSETT, Caroline 18 August 2007 - 1
OATES, David N/A 25 August 1993 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 17 December 2007
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
AA - Annual Accounts 16 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 27 April 2005
AUD - Auditor's letter of resignation 21 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 27 May 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
363s - Annual Return 30 November 2002
CERTNM - Change of name certificate 23 October 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
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 18 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
287 - Change in situation or address of Registered Office 30 November 2001
225 - Change of Accounting Reference Date 04 September 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 19 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 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
363s - Annual Return 01 December 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 13 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 04 December 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 07 October 1996
288 - N/A 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 08 December 1995
395 - Particulars of a mortgage or charge 21 April 1995
395 - Particulars of a mortgage or charge 21 April 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 16 August 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 19 November 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 12 November 1992
395 - Particulars of a mortgage or charge 02 July 1992
AA - Annual Accounts 27 November 1991
363a - Annual Return 27 November 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
CERTNM - Change of name certificate 03 April 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 26 September 1990
288 - N/A 20 April 1990
288 - N/A 20 April 1990
395 - Particulars of a mortgage or charge 24 January 1990
363 - Annual Return 17 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1990
AA - Annual Accounts 05 January 1990
395 - Particulars of a mortgage or charge 18 July 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
395 - Particulars of a mortgage or charge 05 May 1988
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 28 May 1986
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 1995 Fully Satisfied

N/A

Debenture 31 March 1995 Fully Satisfied

N/A

Guarantee and debenture 17 June 1992 Fully Satisfied

N/A

Legal charge 05 January 1990 Fully Satisfied

N/A

First fixed charge 12 July 1989 Fully Satisfied

N/A

Mortgage 03 May 1988 Fully Satisfied

N/A

Debenture 17 January 1986 Fully Satisfied

N/A

Debenture 09 April 1984 Fully Satisfied

N/A

Legal charge 09 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.