MISTRAL BAITS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HQ

Company number 03554596
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address UNIT 9 SANDERS CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MISTRAL BAITS LIMITED are www.mistralbaits.co.uk, and www.mistral-baits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mistral Baits Limited is a Private Limited Company. The company registration number is 03554596. Mistral Baits Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Mistral Baits Limited is Unit 9 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hq. . PARBERY, Allan is a Director of the company. Secretary JAMES, Helen Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PARBERY, Allan
Appointed Date: 28 April 1998
65 years old

Resigned Directors

Secretary
JAMES, Helen Jane
Resigned: 01 April 2009
Appointed Date: 28 April 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998

MISTRAL BAITS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
01 Jul 2015
Registered office address changed from Midland House, 50-52 Midland Road, Wellingborough Northamptonshire NN8 1LU to Unit 9 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HQ on 1 July 2015
...
... and 42 more events
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Registered office changed on 30/10/98 from: 372 old street london EC1V 9LT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1998
Incorporation

MISTRAL BAITS LIMITED Charges

15 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 sanders close finedon road industrial estate…
15 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 6 sanders close finedon road industrial estate…
15 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 1 sanders lodge…

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