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MACINTOSH & MIZEN LIMITED

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

Company details

115 PARKSTONE ROAD, POOLE, DORSET, BH15 2PB

MACINTOSH & MIZEN LIMITED on the map

Company type: Private Limited Company
Company number: 00583289
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.02
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.11.22
HSBC BANK PLC
- Outstanding on 2016.03.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005832890011
Form type: MR01
Date: 2016.03.29
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2750
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE MACINTOSH / 10/08/2012
Form type: CH01
Date: 2012.08.21
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY RENEE MACINTOSH
Form type: TM02
Date: 2010.11.24
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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05/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02

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Company directors and board members:

GILLIAN LOVELESS (current)
Secretary, 2007.02.02
115 PARKSTONE ROAD , POOLE
BH15 2PB, DORSET
SIMON DAVID LOVELESS (current)
Director, SHOP PROPRIETOR, 2002.10.28
THE FLAT 115 PARKSTONE ROAD , POOLE
BH15 2PB, DORSET
DONALD FREDERICK MACINTOSH (current)
Director, 1991.08.05
11 ALDER HILLS , POOLE
BH12 4AR, DORSET
RENEE MACINTOSH (current)
Director, HOUSEWIFE, 1998.05.19
33 FOLLY LANE WOOL , WAREHAM
BH20 6DS, DORSET
RENEE MACINTOSH (resigned)
Secretary, 1991.08.05 - 2007.02.02
11 ALDER HILLS , POOLE
BH12 4AR, DORSET
GILLIAN LOVELESS (resigned)
Director, RETAIL, 2002.10.28 - 2003.11.15
115 PARKSTONE ROAD , POOLE
BH15 2PB, DORSET
EDNA MIZEN (resigned)
Director, HOUSEWIFE, 1998.05.19 - 2001.10.31
347 BLANDFORD ROAD , POOLE
BH15 4HP, DORSET
WILLIAM ALBERT MIZEN (resigned)
Director, SHOP PROPRIETOR, 1991.08.05 - 2001.10.31
347 BLANDFORD ROAD , POOLE
BH15 4HP, DORSET

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Information about the Private Limited Company MACINTOSH & MIZEN 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: 2016.05.18. Reload the data