MAXI-MIX DISPENSE SYSTEMS LIMITED
CHEDDAR

Hellopages » Somerset » Sedgemoor » BS27 3AA

Company number 04279789
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address C/O FOUR FIFTY PARTNERSHIP, BATH STREET, CHEDDAR, SOMERSET, BS27 3AA
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for David Brady on 1 September 2015. The most likely internet sites of MAXI-MIX DISPENSE SYSTEMS LIMITED are www.maximixdispensesystems.co.uk, and www.maxi-mix-dispense-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Yatton Rail Station is 8.3 miles; to Nailsea & Backwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxi Mix Dispense Systems Limited is a Private Limited Company. The company registration number is 04279789. Maxi Mix Dispense Systems Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Maxi Mix Dispense Systems Limited is C O Four Fifty Partnership Bath Street Cheddar Somerset Bs27 3aa. . WILCOX, Charles John is a Secretary of the company. BRADY, David is a Director of the company. HEGARTY, Cormac is a Director of the company. MACLENNAN, John Daniel is a Director of the company. WILCOX, Charles John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DOW, Robert has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WILCOX, Charles John
Appointed Date: 01 September 2001
Director
BRADY, David
Appointed Date: 05 February 2008
65 years old
Director
HEGARTY, Cormac
Appointed Date: 01 September 2001
62 years old
Director
MACLENNAN, John Daniel
Appointed Date: 01 September 2001
73 years old
Director
WILCOX, Charles John
Appointed Date: 01 September 2001
73 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 September 2001
Appointed Date: 31 August 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 September 2001
Appointed Date: 31 August 2001
Director
DOW, Robert
Resigned: 30 November 2008
Appointed Date: 01 April 2003
66 years old

Persons With Significant Control

Cormac Hegarty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Daniel Maclennan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles John Wilcox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXI-MIX DISPENSE SYSTEMS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Oct 2015
Director's details changed for David Brady on 1 September 2015
14 Oct 2015
Director's details changed for John Daniel Maclennan on 1 September 2015
14 Oct 2015
Director's details changed for Cormac Hegarty on 1 September 2015
...
... and 41 more events
25 Sep 2001
New director appointed
25 Sep 2001
New director appointed
25 Sep 2001
New secretary appointed;new director appointed
25 Sep 2001
Registered office changed on 25/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Aug 2001
Incorporation

MAXI-MIX DISPENSE SYSTEMS LIMITED Charges

17 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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