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HUSKY 1965 LTD

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Company details

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

HUSKY 1965 LTD on the map

Company type: Private Limited Company
Company number: 00847957
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.07

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 49000
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FULLER
Form type: TM02
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAVIERO MOSCHILLO / 31/12/2015
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALESSANDRA MOSCHILLO / 31/12/2015
Form type: CH01
Date: 2016.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, C/O HARRIS CARTIER LIMITED, QUEENS HOUSE 55 & 56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ, UNITED KINGDOM
Form type: AD01
Date: 2015.11.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2015.03.30
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COMPANY RESTORED ON 30/03/2015
Form type: RT01
Date: 2015.03.30
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COMPANY NAME CHANGED HUSKY OF TOSTOCK, CERTIFICATE ISSUED ON 30/03/15
Form type: CERTNM
Date: 2015.03.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.24
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, THE GUILDHALL 34 MARKET HILL, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9AZ
Form type: AD01
Date: 2012.11.22
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SECRETARY APPOINTED STEPHEN FULLER
Form type: AP03
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR STEVE GULYAS
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR FERN GULYAS
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY STEVE GULYAS
Form type: TM02
Date: 2012.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SUB-DIVISION, 09/05/10
Form type: SH02
Date: 2010.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.01
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DIRECTOR APPOINTED MISS ALESSANDRA MOSCHILLO
Form type: AP01
Date: 2010.06.15
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DIRECTOR APPOINTED MR SAVIERO MOSCHILLO
Form type: AP01
Date: 2010.06.15
£2.95
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ADOPT ARTICLES 24/05/2010
Form type: RES01
Date: 2010.06.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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18/05/10 STATEMENT OF CAPITAL GBP 49000
Form type: SH19
Date: 2010.05.18
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CAPITAL REDEMPTION RESERVE TRANSFERRED TO PROFIT AND LOSS A/C 11/05/2010
Form type: RES13
Date: 2010.05.18
£2.95
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SOLVENCY STATEMENT DATED 11/05/10
Form type: CAP-SS
Date: 2010.05.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES13
Document description: AMEND ARTICLES 09/05/2010
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES01
Document description: ADOPT ARTICLES 09/05/2010
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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CURREXT FROM 31/10/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04

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Company directors and board members:

ALESSANDRA MOSCHILLO (current)
Director, 2010.05.24
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
SAVIERO MOSCHILLO (current)
Director, 2010.05.24
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
STEPHEN FULLER (resigned)
Secretary, 2012.10.24 - 2015.12.31
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
EDNA MAY GULYAS (resigned)
Secretary, 1993.10.04 - 2001.07.27
BRAMFORD HOUSE 39 SHIP LANE BRAMFORD , IPSWICH
IP8 4AN, SUFFOLK
FERN GULYAS (resigned)
Secretary, 1990.12.31 - 1993.10.04
BALLYHOO COTTAGE CLOPTON , WOODBRIDGE
IP13 6QL, SUFFOLK
STEVE GULYAS (resigned)
Secretary, 1993.10.04 - 2012.10.24
3 LES LANDES COTTAGES LA ROUTE DE LA VILLOISE ST OUEN , JERSEY
JE3 2AP
EDNA MAY GULYAS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.07.27
BRAMFORD HOUSE 39 SHIP LANE BRAMFORD , IPSWICH
IP8 4AN, SUFFOLK
FERN GULYAS (resigned)
Director, CO DIRECTOR, 2001.07.27 - 2012.10.24
MOAT BARN HOO , WOODBRIDGE
IP13 7QW, SUFFOLK
STEVE GULYAS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.10.24
3 LES LANDES COTTAGES LA ROUTE DE LA VILLOISE ST OUEN , JERSEY
JE3 2AP

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Information about the Private Limited Company HUSKY 1965 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data