Company number 00583289
Status Active
Incorporation Date 2 May 1957
Company Type Private Limited Company
Address 115 PARKSTONE ROAD, POOLE, DORSET, BH15 2PB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mr Charlie Nathan Loveless as a director on 31 October 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of MACINTOSH & MIZEN LIMITED are www.macintoshmizen.co.uk, and www.macintosh-mizen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Branksome Rail Station is 2 miles; to Hamworthy Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.4 miles; to Holton Heath Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macintosh Mizen Limited is a Private Limited Company.
The company registration number is 00583289. Macintosh Mizen Limited has been working since 02 May 1957.
The present status of the company is Active. The registered address of Macintosh Mizen Limited is 115 Parkstone Road Poole Dorset Bh15 2pb. . LOVELESS, Gillian is a Secretary of the company. LOVELESS, Charlie Nathan is a Director of the company. LOVELESS, Simon David is a Director of the company. MACINTOSH, Donald Frederick is a Director of the company. MACINTOSH, Renee is a Director of the company. Secretary MACINTOSH, Renee has been resigned. Director LOVELESS, Gillian has been resigned. Director MIZEN, Edna has been resigned. Director MIZEN, William Albert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
LOVELESS, Gillian
Resigned: 15 November 2003
Appointed Date: 28 October 2002
62 years old
Director
MIZEN, Edna
Resigned: 31 October 2001
Appointed Date: 19 May 1998
106 years old
MACINTOSH & MIZEN LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Appointment of Mr Charlie Nathan Loveless as a director on 31 October 2016
04 Oct 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Registration of charge 005832890011, created on 23 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 74 more events
21 Nov 1988
Return made up to 05/08/88; full list of members
26 Aug 1987
Accounts made up to 31 October 1986
26 Aug 1987
Return made up to 05/08/87; full list of members
15 Aug 1986
Accounts for a small company made up to 31 October 1985
15 Aug 1986
Return made up to 05/08/86; full list of members
23 March 2016
Charge code 0058 3289 0011
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 November 1985
Fixed and floating charge
Delivered: 22 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 February 1972
Mortgage
Delivered: 6 March 1972
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises, "coombe works", coombe, harrowcarrow…
25 November 1971
Mortgage
Delivered: 1 December 1971
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: 15 - 17 st. Peter's rd., Parkstone, poole, dorset. With all…
13 December 1967
Mortgage
Delivered: 20 December 1967
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: Freehold land & premises formerly known as rocklyn, gorley…
23 November 1964
Mortgage
Delivered: 30 November 1964
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments at orchard close, off gravel lane…
2 July 1964
Mortgage
Delivered: 20 July 1964
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: Property in orchard close, off gravel lane, ringwood hants…
18 February 1964
Charge
Delivered: 25 February 1964
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: Undertaking all property present and future including…
25 April 1963
Mortgage
Delivered: 10 May 1963
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: Land off orchard close & adjoining gravel lane, ringwood…
28 March 1963
Mortgage
Delivered: 16 April 1963
Status: Satisfied
on 6 November 2002
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being as situate off…
13 March 1961
Legal charge
Delivered: 21 March 1961
Status: Satisfied
on 6 November 2002
Persons entitled: Westminster Bank LTD
Description: Plot 38 racecourse heath estate ringwood hants together…