MISTYBURN LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BX

Company number 05801626
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address YARMOUTH HOUSE DATEN AVENUE, TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, ENGLAND, WA3 6BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MISTYBURN LTD are www.mistyburn.co.uk, and www.mistyburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mistyburn Ltd is a Private Limited Company. The company registration number is 05801626. Mistyburn Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Mistyburn Ltd is Yarmouth House Daten Avenue Trident Business Park Risley Warrington England Wa3 6bx. . TOPPING, Nikki Claire is a Secretary of the company. MORRIS, Karl William is a Director of the company. MORRIS, Noelle Lorna is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOPPING, Nikki Claire
Appointed Date: 02 May 2006

Director
MORRIS, Karl William
Appointed Date: 02 May 2006
60 years old

Director
MORRIS, Noelle Lorna
Appointed Date: 02 May 2006
57 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

Director
WARREN STREET NOMINEES LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

MISTYBURN LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
15 Jun 2006
Ad 02/05/06-02/05/06 £ si [email protected]=99 £ ic 1/100
08 Jun 2006
New secretary appointed
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
02 May 2006
Incorporation

MISTYBURN LTD Charges

9 January 2008
Charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 40 rectory fields broughshane ballymena county antrim.
15 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 kercroft two mile ash milton keynes bucks.
24 May 2007
Solicitors undertaking which was presented for registration in northern ireland on 1 june 2007 and
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 40 rectory fields broughshane ballymena co.antrim.