MIX-A-MAN LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4GT

Company number 03869446
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MIX-A-MAN LIMITED are www.mixaman.co.uk, and www.mix-a-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mix A Man Limited is a Private Limited Company. The company registration number is 03869446. Mix A Man Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Mix A Man Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . WARD, Andrew David is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary WARD, Emma Louise has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Director
WARD, Andrew David
Appointed Date: 01 November 1999
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Secretary
WARD, Emma Louise
Resigned: 01 January 2007
Appointed Date: 01 November 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Andy Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MIX-A-MAN LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
16 Nov 1999
Registered office changed on 16/11/99 from: the nursery, ipswich road, long stratton, norwich, norfolk NR15 2XB
08 Nov 1999
Registered office changed on 08/11/99 from: 44 upper belgrave road, bristol, avon BS8 2XN
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
01 Nov 1999
Incorporation

MIX-A-MAN LIMITED Charges

14 July 2010
Chattel mortgage
Delivered: 22 July 2010
Status: Satisfied on 30 December 2011
Persons entitled: Lombard North Central PLC
Description: Mercedes atego reg GJ58LJV chassis L342276 fitted with…
17 June 2010
Chattel mortgage
Delivered: 21 June 2010
Status: Satisfied on 10 October 2012
Persons entitled: Lombard North Central PLC
Description: Erf model EC11.34MTP (8X4) reg no V515 sot & chassis no…
17 June 2010
Chattel mortgage
Delivered: 21 June 2010
Status: Satisfied on 30 December 2011
Persons entitled: Lombard North Central PLC
Description: Mercedes axor 2633 (6X4) reg no GN07 ous & chassis no:…
11 June 2010
Chattel mortgage
Delivered: 16 June 2010
Status: Satisfied on 30 December 2011
Persons entitled: Lombard North Central PLC
Description: Mercedes axor 1829 reg no GN08 bxu serial no…
22 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…