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MIXBROW LIMITED

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

Company details

UNIT 1, PLOT 8 LION BARN IND, ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ

MIXBROW LIMITED on the map

Company type: Private Limited Company
Company number: 01136114
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1987.01.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.08.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.03.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1988.03.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.01.06

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1386
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DIRECTOR APPOINTED MR DOUGLAS JOHN JAYE
Form type: AP01
Date: 2015.12.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL
Form type: TM01
Date: 2013.07.19
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DIRECTOR APPOINTED MR STUART LEECH
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR ROBERT IAN BERRY
Form type: AP01
Date: 2013.04.09
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23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.29
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ROBERT WEBB / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PRENTICE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PRENTICE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN HOWELL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN WEBB / 01/04/2008
Form type: 288c
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, 37B NEW CAVENDISH STREET, LONDON, W1G 8JR
Form type: 287
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, UNIT 1, PLOT 8, MAITLAND ROAD, LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH. IP6 8NZ
Form type: 287
Date: 2005.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21

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Company directors and board members:

ROBERT IAN BERRY (current)
Secretary, COMPANY SECRETARY, 2006.03.20
DAISY MEADOW PLASH ROAD BEDINGFIELD , EYE
IP23 7QD, SUFFOLK
ROBERT IAN BERRY (current)
Director, FINANCE DIRECTOR, 2013.04.01
DAISY MEADOW PLASH ROAD BEDINGFIELD , EYE
IP23 7QD, SUFFOLK
ENGLAND
DOUGLAS JOHN JAYE (current)
Director, CONTRACTS DIRECTOR, 2015.12.11
52 THORNHILL ROAD CLAYDON , IPSWICH
IP6 0DZ, SUFFOLK
ENGLAND
STUART LEECH (current)
Director, COMPANY DIRECTOR, 2013.04.01
6 ROBERTS CLOSE KESGRAVE , IPSWICH
IP5 2HP
ENGLAND
ANN PRENTICE (current)
Director, COMPANY DIRECTOR, 1996.03.21
THE BUNGALOW THE SLADE CLAYDON , IPSWICH
IP6 0EA, SUFFOLK
JOHN ROBERT PRENTICE (current)
Director, CONTRACTOR, 1990.12.29
RED HOUSE FARM HALL ROAD, BEDINGFIELD , EYE
IP23 7QE, SUFFOLK
DAREN ROBERT WEBB (current)
Director, 2000.10.20
LONGACRE STOWMARKET ROAD GT BLAKENHAM , IPSWICH
IP6 0LQ, SUFFOLK
ENGLAND
DAWN ELIZABETH BAKER (resigned)
Secretary, 2000.08.21 - 2006.03.20
RANLEIGH MOWNESS HALL LANE LITTLE STONHAM , STOWMARKET
IP14 5JJ, SUFFOLK
SYLVIA ANN STUDD (resigned)
Secretary, 1990.12.29 - 2000.08.21
10 RYDAL AVENUE , FELIXSTOWE
IP11 9SE, SUFFOLK
ADRIAN PAUL BARTON (resigned)
Director, 1999.08.16 - 1999.08.16
9 TRAFFORD CLOSE OLD NEWTON , STOWMARKET
IP14 4EH, SUFFOLK
DAVID COLIN HOWELL (resigned)
Director, QUANTITY SURVEYOR, 1994.08.04 - 2013.06.30
3 ASH GROVE CAPEL , IPSWICH
IP9 2UW, SUFFOLK
COLIN CLIFFORD LEECH (resigned)
Director, CONTRACTOR, 1990.12.29 - 2000.05.05
529 BRAMFORD LANE , IPSWICH
IP1 5JD, SUFFOLK
ROBERT RUSSELL PRENTICE (resigned)
Director, CONTRACTOR, 1990.12.29 - 1996.05.31
THE BUNGALOW THE SLADE CLAYDON , IPSWICH
IP6 0EA, SUFFOLK

Companies near to MIXBROW ltd.

Information about the Private Limited Company MIXBROW 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: 2016.07.25. Reload the data