MIX AND BATCH 2000 LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 7AA

Company number 03937722
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address BANK HOUSE, MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MIX AND BATCH 2000 LIMITED are www.mixandbatch2000.co.uk, and www.mix-and-batch-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mix and Batch 2000 Limited is a Private Limited Company. The company registration number is 03937722. Mix and Batch 2000 Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Mix and Batch 2000 Limited is Bank House Market Street Whaley Bridge High Peak Derbyshire Sk23 7aa. . HOLLINRAKE, Bernard is a Director of the company. Secretary KIRK, Nicholas has been resigned. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KBS CORPORATE SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Director
HOLLINRAKE, Bernard
Appointed Date: 12 March 2000
79 years old

Resigned Directors

Secretary
KIRK, Nicholas
Resigned: 01 July 2008
Appointed Date: 12 March 2000
Secretary
CANON SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 July 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2000
Appointed Date: 01 March 2000
Secretary
KBS CORPORATE SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 01 May 2012
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Bernard Hollinrake
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

MIX AND BATCH 2000 LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
01 Mar 2000
Incorporation

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