MIXING TIME LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 8SR
Company number 04680838
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registration of charge 046808380009, created on 30 September 2016; Satisfaction of charge 046808380008 in full. The most likely internet sites of MIXING TIME LIMITED are www.mixingtime.co.uk, and www.mixing-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mixing Time Limited is a Private Limited Company. The company registration number is 04680838. Mixing Time Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Mixing Time Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 12 March 2003
63 years old

Resigned Directors

Secretary
FELDMAN, Stephen, Dr.
Resigned: 30 September 2016
Appointed Date: 03 April 2006
Secretary
LESTNER, Alison Michelle
Resigned: 03 April 2006
Appointed Date: 12 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 27 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Living Care Pharmacy Group Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

MIXING TIME LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Registration of charge 046808380009, created on 30 September 2016
06 Oct 2016
Satisfaction of charge 046808380008 in full
06 Oct 2016
Satisfaction of charge 046808380006 in full
04 Oct 2016
Termination of appointment of Stephen Feldman as a secretary on 30 September 2016
...
... and 45 more events
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Registered office changed on 23/03/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Feb 2003
Incorporation

MIXING TIME LIMITED Charges

30 September 2016
Charge code 0468 0838 0009
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
1 July 2016
Charge code 0468 0838 0008
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0468 0838 0007
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0468 0838 0006
Delivered: 19 June 2013
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0468 0838 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 227 dewsbury road leeds west…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 225 and 227 dewsbury road leeds. By way of fixed charge the…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 12 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MIXING SOLUTIONS LIMITED MIXING TECHNIQUES LIMITED MIXINGUK LTD MIXIS GENETICS LIMITED MIXIT AGGREGATES LTD MIXIT CONCRETE LTD MIXIT CONCRETE SERVICES LIMITED