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MUSTO LIMITED

Learn more about MUSTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, JUNIPER WEST, FENTON WAY, BASILDON, ESSEX, SS15 6SJ

MUSTO LIMITED on the map

Company type: Private Limited Company
Company number: 01004420
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SUPPLMENTAL DEED - Outstanding on 2007.08.21
RAVENSEFT PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.11.12
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2009.01.03
ANGLO IRISH BANK CORPORATION LIMITED (FORMERLY K/A ANGLO IRISH BANK CORPORATION PLC) (THE "TRUSTEE")
A DEED OF CONFIRMATION - Outstanding on 2009.04.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.12
ANGLO IRISH BANK CORPORATION LIMITED (AS AGENT OF AND TRUSTEES FOR THE FINANCE PARTIES)
SUPPLEMENTAL DEED - Outstanding on 2009.11.12
ANGLO IRISH BANK CORPORATION LIMITED
SHARE PLEDGE AGREEMENT - Outstanding on 2010.03.15
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.05.07
ANGLO IRISH BANK CORPORATION LIMITED (AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES
DEED OF CONFIRMATION - Outstanding on 2010.11.24
ANGLO IRISH BANK CORPORATION LIMITED (AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES)
DEED OF CONFIRMATION - Outstanding on 2010.11.24
ANGLO IRISH BANK CORPORATION LIMITED (AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES)
DEED OF CONFIRMATION - Outstanding on 2011.06.24
ANGLO IRISH BANK CORPORATION LIMITED (AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES)
DEED OF CONFIRMATION - Outstanding on 2011.06.24
ANGLO IRISH BANK CORPORATION LIMITED (AGENT)
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE DATED 10 AUGUST 2007 AND - Outstanding on 2011.09.08
ANGLO IRISH BANK CORPORATION LIMITED (AGENT)
DEED OF CONFIRMATION IN RESPECT OF A SUPPLEMENTAL DEED DATED 30 OCTOBER 2009 AND - Outstanding on 2011.09.08
IRISH BANK RESOLUTION CORPORATION LIMITED
PLEDGE AGREEMENT OVER QUOTA - Outstanding on 2011.12.02
CENTRIC SPV1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.06.07
IRISH BANK RESOLUTION CORPORATION LIMITED
DEED OF CONFIRMATION - Outstanding on 2012.06.18

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 65196
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
Form type: TM01
Date: 2015.04.15
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DIRECTOR APPOINTED MR SIMON TIMOTHY LEE
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY DAVID COOK
Form type: TM02
Date: 2015.04.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT COOK / 20/12/2013
Form type: CH03
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COOK / 20/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR APPOINTED MR PETER ANTHONY SMITH
Form type: AP01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS
Form type: AP01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MUSTO
Form type: TM01
Date: 2013.04.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.06.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, CHRISTY WAY, SOUTHFIELDS INDUSTRIAL ESTATE, LAINDON, ESSEX, SS15 6TR
Form type: AD01
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.03.15
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MUSTO / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COOK / 08/03/2010
Form type: CH01
Date: 2010.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNE
Form type: TM01
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.27
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.09
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DIRECTOR AND SECRETARY APPOINTED DAVID COOK
Form type: 288a
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED ANDREW JOHN TOWNE
Form type: 288a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY MANNING
Form type: 288b
Date: 2009.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/08
Document type: ANNOTATION
Date: 2008.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

SIMON TIMOTHY LEE (current)
Director, MANAGEMENT ACCOUNTANT, 2015.03.31
UNIT 4 JUNIPER WEST, FENTON WAY , BASILDON
SS15 6SJ, ESSEX
PETER ANTHONY SMITH (current)
Director, COMPANY DIRECTOR, 2013.10.21
UNIT 4 JUNIPER WEST, FENTON WAY , BASILDON
SS15 6SJ, ESSEX
PHILIP LINDSAY BOOTH (resigned)
Secretary, 1991.12.20 - 1996.11.01
45 THELLUSSON WAY , RICKMANSWORTH
WD3 8RL, HERTFORDSHIRE
DAVID ROBERT COOK (resigned)
Secretary, DIRECTOR, 2009.03.30 - 2015.03.31
UNIT 4 JUNIPER WEST, FENTON WAY , BASILDON
SS15 6SJ, ESSEX
WILLIAM DAVID GLESTER (resigned)
Secretary, 1996.11.01 - 2001.12.20
31 CLARENCE ROAD , RAYLEIGH
SS6 8TA, ESSEX
KEITH CHARLES GREGORY (resigned)
Secretary, ACCOUNTANT, 2001.12.20 - 2003.01.28
77 CROUCH AVENUE , HULLBRIDGE
SS5 6BS, ESSEX
ANTHONY MANNING (resigned)
Secretary, ACCOUNTANT, 2004.06.07 - 2008.10.03
62 EMPRESS AVENUE , WOODFORD GREEN
IG8 9EA, ESSEX
NIGEL MUSTO (resigned)
Secretary, 2003.01.28 - 2004.06.07
MEMORIAL HOUSE BURNHAM ON CROUCH , BURNHAM
CM0 8AA, ESSEX
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2014.05.29
UNIT 4 JUNIPER WEST, FENTON WAY , BASILDON
SS15 6SJ, ESSEX
JOHN ARIES TYLER (resigned)
Director, PRODUCTION DIRECTOR, 1996.10.17 - 1998.11.12
1 ROSE COTTAGE RYE HILL , HARLOW
CM18 7JQ, ESSEX
PHILIP LINDSAY BOOTH (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.20 - 1997.09.30
45 THELLUSSON WAY , RICKMANSWORTH
WD3 8RL, HERTFORDSHIRE
PETER JOHN BYROM (resigned)
Director, 2005.05.01 - 2007.08.09
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
DAVID ROBERT COOK (resigned)
Director, 2009.03.30 - 2015.03.31
UNIT 4 JUNIPER WEST, FENTON WAY , BASILDON
SS15 6SJ, ESSEX
WILLIAM DAVID GLESTER (resigned)
Director, ACCOUNTANT, 1997.09.30 - 2001.12.31
31 CLARENCE ROAD , RAYLEIGH
SS6 8TA, ESSEX
ANTHONY MANNING (resigned)
Director, ACCOUNTANT, 2004.06.07 - 2008.10.03
62 EMPRESS AVENUE , WOODFORD GREEN
IG8 9EA, ESSEX
PAUL MCKEE (resigned)
Director, SALES DIRECTOR, 1995.10.01 - 2005.08.12
14 LONDON ROAD SOUTH MERSTHAM , REDHILL
RH1 3DT
CORINNE METCALFE (resigned)
Director, DESIGNER, 2005.04.04 - 2005.10.21
89 LODGE ROAD , WRITTLE
CM1 3HZ, ESSEX
FRANKLYN KEITH MUSTO (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 2006.05.01
WITHIES GREEN FARM HOUSE WITHIES GREEN CRESSING , BRAINTREE
CM7 8DY, ESSEX
NIGEL MUSTO (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 2013.01.01
ULTING HALL ULTING HALL ROAD , ULTING
CM9 6QR, ESSEX
GRANT POPHAM (resigned)
Director, MERCHANDISE DIRECTOR, 2002.03.01 - 2007.08.08
11 BROOK CLOSE GREAT TOTHAM , MALDON
CM9 8PE, ESSEX
ANDREW JOHN TOWNE (resigned)
Director, 2008.10.03 - 2009.06.30
106 PRESTBURY ROAD , MACCLESFIELD
SK10 3BN, CHESHIRE

Companies near to MUSTO ltd.

Information about the Private Limited Company MUSTO LIMITED 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: 2016.07.18. Reload the data