CLUB MIX LTD.

Hellopages » Dorset » Bournemouth » BH4 8DT

Company number 03219345
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address ALUM HOUSE ALUM CHINE ROAD, BOURNEMOUTH, BH4 8DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for David Harker Cole on 1 May 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLUB MIX LTD. are www.clubmix.co.uk, and www.club-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Club Mix Ltd is a Private Limited Company. The company registration number is 03219345. Club Mix Ltd has been working since 02 July 1996. The present status of the company is Active. The registered address of Club Mix Ltd is Alum House Alum Chine Road Bournemouth Bh4 8dt. . WARREN, Brian is a Secretary of the company. COLE, David Harker is a Director of the company. Secretary SMITH, Dawn Elizabeth has been resigned. Secretary WRIGHT, Tracie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, David Harker has been resigned. Director COLE, John David Rayner has been resigned. Director COLE, Kathryn Anne has been resigned. Director SMITH, Dawn Elizabeth has been resigned. Director SMITH, Dawn Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WARREN, Brian
Appointed Date: 30 July 1998
Director
COLE, David Harker
Appointed Date: 06 July 2001
81 years old

Resigned Directors

Secretary
SMITH, Dawn Elizabeth
Resigned: 04 July 1997
Appointed Date: 02 July 1996
Secretary
WRIGHT, Tracie
Resigned: 30 July 1998
Appointed Date: 04 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Director
COLE, David Harker
Resigned: 04 July 1997
Appointed Date: 02 July 1996
81 years old
Director
COLE, John David Rayner
Resigned: 06 July 2001
Appointed Date: 15 February 2001
43 years old
Director
COLE, Kathryn Anne
Resigned: 11 July 1996
Appointed Date: 02 July 1996
78 years old
Director
SMITH, Dawn Elizabeth
Resigned: 15 February 2001
Appointed Date: 04 July 1997
63 years old
Director
SMITH, Dawn Elizabeth
Resigned: 11 July 1996
Appointed Date: 02 July 1996
63 years old

Persons With Significant Control

Mr John Cole
Notified on: 15 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CLUB MIX LTD. Events

04 May 2017
Director's details changed for David Harker Cole on 1 May 2017
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Director's details changed for David Harker Cole on 22 October 2015
14 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 102
...
... and 53 more events
05 Jun 1997
Ad 12/05/97--------- £ si 100@1=100 £ ic 2/102
16 Jul 1996
Director resigned
16 Jul 1996
Director resigned
08 Jul 1996
Secretary resigned
02 Jul 1996
Incorporation

CLUB MIX LTD. Charges

6 May 1999
Debenture
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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