MIXER BIDCO LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 8EZ

Company number 08548433
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address CALREC AUDIO LTD, NUTCLOUGH MILL, VALLEY ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of MIXER BIDCO LIMITED are www.mixerbidco.co.uk, and www.mixer-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mixer Bidco Limited is a Private Limited Company. The company registration number is 08548433. Mixer Bidco Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Mixer Bidco Limited is Calrec Audio Ltd Nutclough Mill Valley Road Hebden Bridge West Yorkshire Hx7 8ez. . EDWARDS, Keith is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director ELKINGTON, Charles Edward Nicholas has been resigned. Director HENDERSON, Ian Roger has been resigned. Director MILLER, Malcolm Myer has been resigned. Director WOOD, Ian David Hadfield has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, Keith
Appointed Date: 19 March 2014
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 June 2013
Appointed Date: 29 May 2013
Director
BURSBY, Richard Michael
Resigned: 17 June 2013
Appointed Date: 29 May 2013
57 years old
Director
ELKINGTON, Charles Edward Nicholas
Resigned: 30 July 2014
Appointed Date: 17 June 2013
54 years old
Director
HENDERSON, Ian Roger
Resigned: 25 July 2014
Appointed Date: 19 March 2014
69 years old
Director
MILLER, Malcolm Myer
Resigned: 30 July 2014
Appointed Date: 19 March 2014
70 years old
Director
WOOD, Ian David Hadfield
Resigned: 30 July 2014
Appointed Date: 17 June 2013
46 years old
Director
HUNTSMOOR LIMITED
Resigned: 17 June 2013
Appointed Date: 29 May 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 June 2013
Appointed Date: 29 May 2013

MIXER BIDCO LIMITED Events

14 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
09 Jan 2016
Full accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
05 Mar 2015
Full accounts made up to 31 March 2014
...
... and 17 more events
18 Jun 2013
Termination of appointment of Richard Bursby as a director
18 Jun 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Jun 2013
Termination of appointment of Huntsmoor Limited as a director
18 Jun 2013
Appointment of Charles Edward Nicholas Elkington as a director
29 May 2013
Incorporation

MIXER BIDCO LIMITED Charges

7 August 2014
Charge code 0854 8433 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
19 March 2014
Charge code 0854 8433 0001
Delivered: 22 March 2014
Status: Satisfied on 25 October 2014
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…

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