Company number 05936183
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, WEST YORKSHIRE, LS6 2QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIST DEVELOPMENTS LIMITED are www.mistdevelopments.co.uk, and www.mist-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mist Developments Limited is a Private Limited Company.
The company registration number is 05936183. Mist Developments Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Mist Developments Limited is 4 Northwest Business Park Servia Hill Leeds West Yorkshire Ls6 2qh. The company`s financial liabilities are £30.28k. It is £11.27k against last year. The cash in hand is £4.68k. It is £0.93k against last year. And the total assets are £4.68k, which is £-0.46k against last year. CROWTHER, Karen is a Secretary of the company. CROWTHER, Karen is a Director of the company. CROWTHER, Stuart is a Director of the company. SYKES, Dianne Patricia is a Director of the company. SYKES, Frank Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mist developments Key Finiance
LIABILITIES
£30.28k
+59%
CASH
£4.68k
+24%
TOTAL ASSETS
£4.68k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Persons With Significant Control
Mr Stuart Crowther
Notified on: 6 September 2016
65 years old
Nature of control: Has significant influence or control
MIST DEVELOPMENTS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
26 Sep 2006
New director appointed
26 Sep 2006
New director appointed
26 Sep 2006
New secretary appointed;new director appointed
26 Sep 2006
Registered office changed on 26/09/06 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2006
Incorporation
17 December 2009
Legal mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 new street, slaithwaite, huddersfield, west yorkshire all…
23 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Deed of charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 royd street slaithwaite huddersfield. See the mortgage…
13 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 115 yew tree road birchencliffe…