MIXBROW LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8NZ

Company number 01136114
Status Active
Incorporation Date 25 September 1973
Company Type Private Limited Company
Address UNIT 1, PLOT 8 LION BARN IND, ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,386 . The most likely internet sites of MIXBROW LIMITED are www.mixbrow.co.uk, and www.mixbrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Mixbrow Limited is a Private Limited Company. The company registration number is 01136114. Mixbrow Limited has been working since 25 September 1973. The present status of the company is Active. The registered address of Mixbrow Limited is Unit 1 Plot 8 Lion Barn Ind Estate Needham Market Ipswich Suffolk Ip6 8nz. . BERRY, Robert Ian is a Secretary of the company. BERRY, Robert Ian is a Director of the company. JAYE, Douglas John is a Director of the company. LEECH, Stuart is a Director of the company. PRENTICE, Ann is a Director of the company. PRENTICE, John Robert is a Director of the company. WEBB, Daren Robert is a Director of the company. Secretary BAKER, Dawn Elizabeth has been resigned. Secretary STUDD, Sylvia Ann has been resigned. Director BARTON, Adrian Paul has been resigned. Director HOWELL, David Colin has been resigned. Director LEECH, Colin Clifford has been resigned. Director PRENTICE, Robert Russell has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BERRY, Robert Ian
Appointed Date: 20 March 2006
Director
BERRY, Robert Ian
Appointed Date: 01 April 2013
64 years old
Director
JAYE, Douglas John
Appointed Date: 11 December 2015
53 years old
Director
LEECH, Stuart
Appointed Date: 01 April 2013
53 years old
Director
PRENTICE, Ann
Appointed Date: 21 March 1996
87 years old
Director
PRENTICE, John Robert

65 years old
Director
WEBB, Daren Robert
Appointed Date: 20 October 2000
57 years old

Resigned Directors

Secretary
BAKER, Dawn Elizabeth
Resigned: 20 March 2006
Appointed Date: 21 August 2000
Secretary
STUDD, Sylvia Ann
Resigned: 21 August 2000
Director
BARTON, Adrian Paul
Resigned: 16 August 1999
Appointed Date: 16 August 1999
68 years old
Director
HOWELL, David Colin
Resigned: 30 June 2013
Appointed Date: 04 August 1994
72 years old
Director
LEECH, Colin Clifford
Resigned: 05 May 2000
85 years old
Director
PRENTICE, Robert Russell
Resigned: 31 May 1996
86 years old

Persons With Significant Control

Mr John Robert Prentice
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

MIXBROW LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,386
11 Dec 2015
Appointment of Mr Douglas John Jaye as a director on 11 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
31 Jan 1987
Return made up to 31/10/86; full list of members
31 Jan 1987
New director appointed
22 Jan 1987
Particulars of mortgage/charge
11 Aug 1986
Full accounts made up to 31 March 1986
25 Sep 1973
Certificate of incorporation

MIXBROW LIMITED Charges

9 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at ellenbrook road, ipswich.
4 January 2005
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at old newton stowmarket suffolk. Fixed charge all…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 12 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at constitution hill needham market suffolk.
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
3 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 24 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as units 1 and 2 development site church…
14 March 1988
Legal charge
Delivered: 15 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H land forming part of watering farm, barking, needham…
14 March 1988
Legal charge
Delivered: 15 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 7 lion barn industrial estate, barking, needham…
6 August 1987
Legal charge
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a:- the lion barn industrial estate, needham…
16 March 1987
Legal charge
Delivered: 18 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former bosmere primary school, needham market suffolk.
7 January 1987
Debenture
Delivered: 22 January 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges undertaking and all property and…
20 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at barking road needham market suffolk.
10 September 1985
Debenture
Delivered: 19 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at claydon suffolk. 05158A and parts of os 157…
11 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold four building plots situated at old paper mill lane…
6 January 1982
Legal charge
Delivered: 13 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at lion barn industrial estate, needham market…

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