Mustarrow Ltd

About

Registered Number: 02414022
Date of Incorporation: 16/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Horse Stone Farm Parr Lane, Eccleston, Chorley, Lancashire, PR7 5RP,

 

Mustarrow Ltd was registered on 16 August 1989 and are based in Lancashire, it has a status of "Active". The current directors of this company are listed as Williamson, Colin Michael, Kipling, Mike, Newton, Carl Edward, Bailey, Steven, Birch, John Ernest, Bradbury, Peter, Green, John Joseph, Herbert, Barbara, Hewitt, Roger, Howells, David Philip, Jones, Michael, Leak, Andrew, Longson, Damien, Dr, Thompson, Mark, Walker, Neil Jeffrey, Wilczynski, Danylo in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Steven 31 January 1996 12 September 2001 1
BIRCH, John Ernest N/A 30 September 1999 1
BRADBURY, Peter N/A 13 July 1991 1
GREEN, John Joseph 31 January 1996 05 April 2016 1
HERBERT, Barbara N/A 13 October 1994 1
HEWITT, Roger 31 January 1996 30 September 1997 1
HOWELLS, David Philip N/A 13 October 1994 1
JONES, Michael 31 January 1996 30 September 1997 1
LEAK, Andrew N/A 04 May 2004 1
LONGSON, Damien, Dr 14 September 2000 19 November 2009 1
THOMPSON, Mark 30 September 1999 04 September 2000 1
WALKER, Neil Jeffrey N/A 13 October 1994 1
WILCZYNSKI, Danylo N/A 04 May 2004 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Colin Michael 05 April 2016 - 1
KIPLING, Mike 11 May 2005 18 August 2008 1
NEWTON, Carl Edward 18 August 2008 18 July 2011 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
TM01 - Termination of appointment of director 02 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 29 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 July 2016
AP03 - Appointment of secretary 13 June 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
AD01 - Change of registered office address 07 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 October 2015
AD01 - Change of registered office address 29 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 September 2014
SH01 - Return of Allotment of shares 16 September 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 28 January 2010
TM01 - Termination of appointment of director 04 December 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
RESOLUTIONS - N/A 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 September 2006
RESOLUTIONS - N/A 07 September 2006
RESOLUTIONS - N/A 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 06 October 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 31 August 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 24 September 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 28 January 1995
363s - Annual Return 03 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 15 September 1992
288 - N/A 15 September 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 28 November 1991
AA - Annual Accounts 01 August 1991
287 - Change in situation or address of Registered Office 01 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 03 April 1990
287 - Change in situation or address of Registered Office 15 January 1990
288 - N/A 15 January 1990
RESOLUTIONS - N/A 19 October 1989
NEWINC - New incorporation documents 16 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links