SMALL LOTS (MIX-IT) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01812610
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016. The most likely internet sites of SMALL LOTS (MIX-IT) LIMITED are www.smalllotsmixit.co.uk, and www.small-lots-mix-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Small Lots Mix It Limited is a Private Limited Company. The company registration number is 01812610. Small Lots Mix It Limited has been working since 01 May 1984. The present status of the company is Active. The registered address of Small Lots Mix It Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary PETERS, Ian Alan Duncan has been resigned. Secretary RICHMOND-WATSON, Julian Howard has been resigned. Secretary SPURR, William has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WHEATCROFT, Paul has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BUSH, Graham Joseph has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director RICHMOND-WATSON, Colin Woodrow has been resigned. Director RICHMOND-WATSON, Julian Howard has been resigned. Director SCHOFIELD, Martin has been resigned. Director SPURR, William has been resigned. Director SWIFT, Nicholas has been resigned. Director TRUNDLE, Michael Charles has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WALLIS, Pamela Jean has been resigned. Director WHEATCROFT, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 03 March 2003
Secretary
RICHMOND-WATSON, Julian Howard
Resigned: 12 July 2002
Secretary
SPURR, William
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 11 July 2003
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
WHEATCROFT, Paul
Resigned: 03 March 2003
Appointed Date: 12 July 2002
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
54 years old
Director
BUSH, Graham Joseph
Resigned: 12 July 2002
Appointed Date: 08 July 1991
75 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 11 July 2003
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 13 December 2002
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
RICHMOND-WATSON, Colin Woodrow
Resigned: 12 July 2002
74 years old
Director
RICHMOND-WATSON, Julian Howard
Resigned: 12 July 2002
77 years old
Director
SCHOFIELD, Martin
Resigned: 30 September 1996
Appointed Date: 18 January 1991
82 years old
Director
SPURR, William
Resigned: 31 October 2003
Appointed Date: 12 July 2002
61 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
TRUNDLE, Michael Charles
Resigned: 12 July 2002
80 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 12 July 2002
68 years old
Director
WALLIS, Pamela Jean
Resigned: 09 October 1991
77 years old
Director
WHEATCROFT, Paul
Resigned: 03 March 2003
Appointed Date: 12 July 2002
66 years old

Persons With Significant Control

Hanson Concrete Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALL LOTS (MIX-IT) LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 139 more events
05 Oct 1987
Full accounts made up to 30 June 1986
05 Oct 1987
Return made up to 10/08/87; full list of members
19 Mar 1987
Return made up to 31/12/86; full list of members
16 Apr 1986
Particulars of mortgage/charge
01 May 1984
Incorporation

SMALL LOTS (MIX-IT) LIMITED Charges

29 October 1991
Legal mortgage
Delivered: 4 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 ackton hall enterprise park, featherstone wakefield…
27 September 1991
Debenture
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…
26 June 1990
Mortgage debenture
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1986
Legal mortgage
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings lying to the south of higham road…

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