MISTAL TIME SERVICES LIMITED
LEIGH

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Company number 01794168
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited Company
Address BROSELEY HOUSE, 116 BRADSHAWGATE, LEIGH, LANCASHIRE, WN7 4NT
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 900 . The most likely internet sites of MISTAL TIME SERVICES LIMITED are www.mistaltimeservices.co.uk, and www.mistal-time-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Mistal Time Services Limited is a Private Limited Company. The company registration number is 01794168. Mistal Time Services Limited has been working since 23 February 1984. The present status of the company is Active. The registered address of Mistal Time Services Limited is Broseley House 116 Bradshawgate Leigh Lancashire Wn7 4nt. . DAVIES, Peter is a Director of the company. Secretary NESBIT, Paul has been resigned. Director NESBIT, Paul has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Director
DAVIES, Peter

67 years old

Resigned Directors

Secretary
NESBIT, Paul
Resigned: 20 September 2015
Director
NESBIT, Paul
Resigned: 20 September 2015
79 years old

Persons With Significant Control

Mr Peter Dorrian Thomas Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MISTAL TIME SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 900
20 Oct 2015
Termination of appointment of Paul Nesbit as a director on 20 September 2015
20 Oct 2015
Termination of appointment of Paul Nesbit as a secretary on 20 September 2015
...
... and 76 more events
12 Apr 1988
Accounts for a small company made up to 30 April 1987
12 Apr 1988
Return made up to 16/03/88; full list of members
13 Aug 1987
Accounting reference date extended from 31/03 to 30/04
03 Jun 1987
Accounts made up to 30 April 1986
03 Jun 1987
Return made up to 31/12/86; full list of members

MISTAL TIME SERVICES LIMITED Charges

24 January 2014
Charge code 0179 4168 0004
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2ND floor, 116 bradshawgate leigh, t/no: GM676726…
30 September 1994
Mortgage debenture
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1993
Legal charge
Delivered: 2 November 1993
Status: Satisfied on 14 October 2010
Persons entitled: Bank of Wales PLC
Description: 2ND floor brosley house 116 bradshaw leigh. Floating charge…
16 July 1985
Debenture
Delivered: 22 July 1985
Status: Satisfied on 20 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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