Mystole House Ltd

About

Registered Number: 01432205
Date of Incorporation: 22/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 6 Mystole House, Mystole, Canterbury, CT4 7DB,

 

Mystole House Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". There are 16 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Steve 16 September 2004 - 1
CROSS, Matthew James 21 August 2015 - 1
GIBBENS, John Eric 15 September 2006 - 1
PROSSER, Donald Ivor, Dr N/A - 1
BARNES, Jeremy Stephen 21 May 1998 18 October 2002 1
GOLDSMITH, Rebecca Mary Elizabeth 07 April 2000 15 September 2006 1
HAWTHORN, Vera N/A 26 June 1994 1
JOYCE, Beryl 14 August 1995 28 February 2005 1
JOYCE, Dennis N/A 14 August 1995 1
PARFITT, Dorothy Myrtle 11 January 1993 07 April 2000 1
PARFITT, Reuben John N/A 11 December 1992 1
PROSSER, Sylvia Marguerite, Dr 18 May 1999 30 December 2003 1
RIGDEN, Justin 27 February 2004 07 October 2011 1
WALL, James Damian Tudor 18 October 2002 16 September 2004 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Matthew James 18 May 2020 - 1
PROSSER, Donald Ivor, Dr 07 April 2000 18 May 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 May 2020
TM02 - Termination of appointment of secretary 19 May 2020
AP03 - Appointment of secretary 19 May 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 20 March 2019
RP04AR01 - N/A 04 July 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 25 February 2016
AP01 - Appointment of director 07 September 2015
TM01 - Termination of appointment of director 26 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 04 August 2014
AD01 - Change of registered office address 04 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 22 July 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 12 August 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 22 July 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 21 July 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 20 July 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 15 September 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 13 July 1999
288a - Notice of appointment of directors or secretaries 11 August 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 13 July 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 25 July 1996
288 - N/A 25 July 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 12 May 1995
AA - Annual Accounts 03 July 1994
363s - Annual Return 03 July 1994
363s - Annual Return 07 July 1993
288 - N/A 07 July 1993
AA - Annual Accounts 10 March 1993
288 - N/A 18 January 1993
363s - Annual Return 01 July 1992
AA - Annual Accounts 20 June 1992
363a - Annual Return 28 July 1991
363a - Annual Return 28 July 1991
AA - Annual Accounts 10 July 1991
AA - Annual Accounts 23 April 1991
363 - Annual Return 16 November 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 02 February 1990
288 - N/A 09 March 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 23 November 1987
288 - N/A 19 June 1986
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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