MISTSOLAR LIMITED
WATERTON INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3BF

Company number 01964884
Status Active
Incorporation Date 26 November 1985
Company Type Private Limited Company
Address BRIDGEND FORD, COWBRIDGE ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND., CF31 3BF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 019648840014, created on 2 February 2017; Satisfaction of charge 2 in full; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of MISTSOLAR LIMITED are www.mistsolar.co.uk, and www.mistsolar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistsolar Limited is a Private Limited Company. The company registration number is 01964884. Mistsolar Limited has been working since 26 November 1985. The present status of the company is Active. The registered address of Mistsolar Limited is Bridgend Ford Cowbridge Road Waterton Industrial Estate Bridgend Cf31 3bf. . DAPLYN, Paul Leslie is a Secretary of the company. DAPLYN, Paul Leslie is a Director of the company. DEANS, Mark William is a Director of the company. HANDLEY, Graham, Mr is a Director of the company. PESTICCIO, Gary is a Director of the company. Director BRUTON, Robert James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DAPLYN, Paul Leslie
Director
DAPLYN, Paul Leslie

68 years old
Director
DEANS, Mark William
Appointed Date: 01 November 2012
68 years old
Director
HANDLEY, Graham, Mr

80 years old
Director
PESTICCIO, Gary

69 years old

Resigned Directors

Director
BRUTON, Robert James
Resigned: 10 October 2001
82 years old

Persons With Significant Control

Mistsolar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISTSOLAR LIMITED Events

02 Feb 2017
Registration of charge 019648840014, created on 2 February 2017
04 Jan 2017
Satisfaction of charge 2 in full
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jul 2016
Full accounts made up to 31 March 2016
01 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 50,000
...
... and 86 more events
31 Oct 1989
Return made up to 30/06/87; full list of members
01 Dec 1988
Accounts for a small company made up to 31 March 1988
24 May 1988
Director resigned
05 May 1988
Accounts for a small company made up to 31 March 1987
02 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

MISTSOLAR LIMITED Charges

2 February 2017
Charge code 0196 4884 0014
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All f/h & l/h property of the borrower both present &…
18 November 2013
Charge code 0196 4884 0013
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 October 2012
Debenture
Delivered: 17 October 2012
Status: Satisfied on 7 April 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 29 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
19 January 1993
Mortgage
Delivered: 20 January 1993
Status: Satisfied on 13 July 2011
Persons entitled: Ford Credit PLC
Description: All monies from time to time deposited by the company with…
25 March 1992
Debenture
Delivered: 27 March 1992
Status: Satisfied on 29 June 2012
Persons entitled: 3I Group PLC
Description: L/H premises at bridgend south wales one blowthern…
25 March 1992
Mortgage debenture
Delivered: 25 March 1992
Status: Satisfied on 29 June 2012
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1991
Chattel mort.
Delivered: 4 February 1991
Status: Satisfied on 29 June 2012
Persons entitled: 3I PLC
Description: One blowtherm spraybooth/oven model 675 ser no 557638/b…
10 March 1986
Debenture
Delivered: 29 March 1986
Status: Satisfied on 29 June 2012
Persons entitled: Ncb (Enterprise) LTD.
Description: F/H and l/h property at queens road, bridgend industrial…
10 March 1986
Debenture
Delivered: 25 March 1986
Status: Satisfied on 29 June 2012
Persons entitled: Investors in Industry PLC.
Description: (See doc M13). Fixed and floating charges over the…
10 March 1986
Charge
Delivered: 21 March 1986
Status: Satisfied on 22 February 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
10 March 1986
Mortgage
Delivered: 14 March 1986
Status: Satisfied on 13 July 2011
Persons entitled: Ford Motor Credit Company LTD
Description: All monies deposited from time to time with ford motor…
10 March 1986
Debenture
Delivered: 14 March 1986
Status: Satisfied on 4 January 2017
Persons entitled: Ford Motor Credit Company LTD
Description: (1) all f/h & l/h property of the borrower both present &…
10 March 1986
Floating charge
Delivered: 14 March 1986
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: (1) all motor vehicles (2) all sub-hiring contracts…

Similar Companies

MISTSOLAR GROUP LIMITED MISTSOLAR HOLDINGS LIMITED MISTURA APPS LIMITED MISTURA CONSULTANCY SERVICES LIMITED MISTURA ENTERPRISE LIMITED MISTURA INFORMATICS LTD MISTURA LONDON LTD