Active
Company Information for MYSTERYBAND LIMITED
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
|
Company Registration Number
02532015
Private Limited Company
Active |
Company Name | |
---|---|
MYSTERYBAND LIMITED | |
Legal Registered Office | |
7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA Other companies in BN7 | |
Company Number | 02532015 | |
---|---|---|
Company ID Number | 02532015 | |
Date formed | 1990-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 22:48:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NATASHA ANNE DELLER |
||
NATASHA ANNE DELLER |
||
SAMANTHA CHARLIE GREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD MCTAVISH GREAVES |
Director | ||
LAURENCE ALAN MCTAVISH-GREAVES |
Company Secretary | ||
LAURENCE ALAN MCTAVISH-GREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADAGASCAR AMMONITE ART LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-09-23 | |
NATURAL ART CONSERVATION LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-09-22 | |
HOOKCASTLE LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1974-01-02 | Active | |
HYDEHEAD LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1985-04-22 | Active | |
PARK LODGE 1995 LIMITED | Company Secretary | 1996-10-15 | CURRENT | 1995-10-12 | Active | |
SOVEREIGN ESTATES LIMITED | Company Secretary | 1995-11-28 | CURRENT | 1995-11-06 | Active | |
VICTORIA COURT MANAGEMENT (LEICESTER) LIMITED | Director | 2018-07-16 | CURRENT | 1979-06-15 | Active | |
HYDEHEAD PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
INDUSTRIAL COMPOSITE ENCLOSURES LIMITED | Director | 2017-01-23 | CURRENT | 2015-04-07 | Dissolved 2017-05-30 | |
SUSFIB LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-02-16 | |
210 TO 216 PORTLAND ROAD LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
SUSSEX COMPOSITES LIMITED | Director | 2011-06-28 | CURRENT | 2010-10-21 | Dissolved 2016-09-23 | |
HOOKCASTLE LIMITED | Director | 2008-10-01 | CURRENT | 1974-01-02 | Active | |
SOVEREIGN ESTATES LIMITED | Director | 2007-11-27 | CURRENT | 1995-11-06 | Active | |
MADAGASCAR AMMONITE ART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-09-23 | |
NATURAL ART CONSERVATION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-09-22 | |
HYDEHEAD LIMITED | Director | 1996-05-01 | CURRENT | 1985-04-22 | Active | |
PARK LODGE 1995 LIMITED | Director | 1995-12-22 | CURRENT | 1995-10-12 | Active | |
VICTORIA COURT MANAGEMENT (LEICESTER) LIMITED | Director | 2018-07-16 | CURRENT | 1979-06-15 | Active | |
HYDEHEAD PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
HOOKCASTLE LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-02 | Active | |
SUSFIB LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-02-16 | |
210 TO 216 PORTLAND ROAD LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
SUSSEX COMPOSITES LIMITED | Director | 2012-08-01 | CURRENT | 2010-10-21 | Dissolved 2016-09-23 | |
MADAGASCAR AMMONITE ART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-09-23 | |
NATURAL ART CONSERVATION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-09-22 | |
SOVEREIGN ESTATES LIMITED | Director | 2002-02-21 | CURRENT | 1995-11-06 | Active | |
PARK LODGE 1995 LIMITED | Director | 2002-02-21 | CURRENT | 1995-10-12 | Active | |
HYDEHEAD LIMITED | Director | 1998-09-08 | CURRENT | 1985-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Change of details for Mrs Natasha Anne Deller as a person with significant control on 2023-05-16 | ||
Change of details for Ms Samantha Charlie Greaves as a person with significant control on 2023-05-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Maritime House, Suite Golf 3 Basin Road North Hove East Sussex BN41 1WR United Kingdom | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA ANNE DELLER on 2016-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 1 Bell Lane Lewes East Sussex BN7 1JU | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCTAVISH GREAVES | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE DELLER / 01/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NATASHA ANNE DELLER on 2015-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHARLIE GREAVES / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCTAVISH GREAVES / 01/06/2014 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernard Mctavish Greaves on 2012-05-30 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCTAVISH GREAVES / 30/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/97 | |
363s | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARBER & SLUIS LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSTERYBAND LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MYSTERYBAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |