MILDMAY COLOURS LIMITED
EXETER

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Company number 05073583
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address UNIT 4 WOODBURY BUSINESS PARK, WOODBURY, EXETER, DEVON, EX5 1AY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Andrew Paul Thomas as a secretary on 23 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MILDMAY COLOURS LIMITED are www.mildmaycolours.co.uk, and www.mildmay-colours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mildmay Colours Limited is a Private Limited Company. The company registration number is 05073583. Mildmay Colours Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Mildmay Colours Limited is Unit 4 Woodbury Business Park Woodbury Exeter Devon Ex5 1ay. . SUTTIE, George is a Director of the company. Secretary PLANT, Michael Allen has been resigned. Secretary THOMAS, Andrew Paul has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SUTTIE, George
Appointed Date: 15 March 2004
80 years old

Resigned Directors

Secretary
PLANT, Michael Allen
Resigned: 06 June 2005
Appointed Date: 15 March 2004
Secretary
THOMAS, Andrew Paul
Resigned: 23 March 2017
Appointed Date: 01 September 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

George Suttie
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILDMAY COLOURS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Mar 2017
Termination of appointment of Andrew Paul Thomas as a secretary on 23 March 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
05 May 2004
Particulars of mortgage/charge
05 May 2004
Particulars of mortgage/charge
26 Mar 2004
Secretary resigned
26 Mar 2004
New secretary appointed
15 Mar 2004
Incorporation

MILDMAY COLOURS LIMITED Charges

30 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the mildmay colours inn holbeton,. With the…

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