MIXBURY DRINKS LIMITED
CREWE MIXBURY TRADING COMPANY LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 01596563
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, UNITED KINGDOM, CW1 6BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe CW1 6BP on 24 August 2016. The most likely internet sites of MIXBURY DRINKS LIMITED are www.mixburydrinks.co.uk, and www.mixbury-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Mixbury Drinks Limited is a Private Limited Company. The company registration number is 01596563. Mixbury Drinks Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Mixbury Drinks Limited is Unit 1 Weston Road Crewe United Kingdom Cw1 6bp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. Secretary HEYWOOD-LONSDALE, Thomas Norman has been resigned. Secretary HIBBERT, Andrew William has been resigned. Secretary KOWSZUN, James Stephen Peregrine has been resigned. Secretary YOUNG, Jeremy James has been resigned. Director COLLINS, Benjamin Jasper has been resigned. Director HEYWOOD-LONSDALE, Thomas Norman has been resigned. Director HIBBERT, Andrew William has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director YOUNG, Jeremy James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 18 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 18 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 18 May 2016
57 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 31 May 2001
Secretary
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 01 June 2001
Secretary
KOWSZUN, James Stephen Peregrine
Resigned: 20 May 2016
Appointed Date: 14 March 2010
Secretary
YOUNG, Jeremy James
Resigned: 14 March 2010
Appointed Date: 17 August 2006
Director
COLLINS, Benjamin Jasper
Resigned: 29 November 2013
74 years old
Director
HEYWOOD-LONSDALE, Thomas Norman
Resigned: 31 May 2001
72 years old
Director
HIBBERT, Andrew William
Resigned: 24 February 2006
Appointed Date: 01 June 2001
61 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 14 March 2010
57 years old
Director
YOUNG, Jeremy James
Resigned: 19 November 2010
Appointed Date: 17 August 2006
69 years old

Persons With Significant Control

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

MIXBURY DRINKS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 28 July 2016 with updates
24 Aug 2016
Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe CW1 6BP on 24 August 2016
28 Jul 2016
Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
22 Feb 1988
Return made up to 08/12/87; full list of members
16 Oct 1987
Particulars of mortgage/charge
20 Jan 1987
Full accounts made up to 31 May 1986
20 Jan 1987
Return made up to 31/12/86; full list of members
09 Nov 1981
Incorporation

MIXBURY DRINKS LIMITED Charges

28 April 1988
Mortgage debenture
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 113 regents park road london NW1…
7 October 1987
Letter of charge
Delivered: 16 October 1987
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H premises known as part of 113 regents park rd camden…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied
Persons entitled: Berkley House Investments Limited
Description: F/H premises known as part of 113 regents park rd camden.

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