MIMARK DEVELOPMENTS LIMITED
BRISTOL

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Company number 05087549
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIMARK DEVELOPMENTS LIMITED are www.mimarkdevelopments.co.uk, and www.mimark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mimark Developments Limited is a Private Limited Company. The company registration number is 05087549. Mimark Developments Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Mimark Developments Limited is 157 Redland Road Redland Bristol Bs6 6ye. . HAWTHORNE, Merlynna is a Secretary of the company. EASTON, Mark is a Director of the company. HAWTHORNE, Merlynna is a Director of the company. HAWTHORNE, Michael James is a Director of the company. JONES, David Richard Bartlett is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWTHORNE, Merlynna
Appointed Date: 29 March 2004
Director
EASTON, Mark
Appointed Date: 29 March 2004
70 years old
Director
HAWTHORNE, Merlynna
Appointed Date: 27 September 2004
61 years old
Director
HAWTHORNE, Michael James
Appointed Date: 29 March 2004
81 years old
Director
JONES, David Richard Bartlett
Appointed Date: 27 September 2004
62 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

MIMARK DEVELOPMENTS LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Satisfaction of charge 1 in full
27 Aug 2015
Satisfaction of charge 2 in full
...
... and 33 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
Registered office changed on 14/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation

MIMARK DEVELOPMENTS LIMITED Charges

17 August 2015
Charge code 0508 7549 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 August 2015
Charge code 0508 7549 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part ground 1ST 2ND and 3RD floor 12 denmark street bristol…
22 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: Part ground 1ST, 2ND and 3RD floors, 12 denmark street…
27 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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