MIXVALE LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH44 5UL

Company number 02659244
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 2-4 CROXTETH AVENUE, WALLASEY, MERSEYSIDE, CH44 5UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 300 . The most likely internet sites of MIXVALE LIMITED are www.mixvale.co.uk, and www.mixvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brunswick Rail Station is 3.6 miles; to Edge Hill Rail Station is 4.1 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixvale Limited is a Private Limited Company. The company registration number is 02659244. Mixvale Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Mixvale Limited is 2 4 Croxteth Avenue Wallasey Merseyside Ch44 5ul. . SMALL, Nicholas David, Company Secretary is a Director of the company. Secretary BARBER, Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLINGER, Janet has been resigned. Director FORREST, Peter Ronald has been resigned. Director HOWDEN, Bernadette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Keith Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMALL, Nicholas David, Company Secretary
Appointed Date: 15 November 1991
82 years old

Resigned Directors

Secretary
BARBER, Malcolm
Resigned: 02 December 2013
Appointed Date: 15 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1991
Appointed Date: 31 October 1991
Director
BELLINGER, Janet
Resigned: 06 October 2000
Appointed Date: 08 December 1999
77 years old
Director
FORREST, Peter Ronald
Resigned: 12 November 1993
Appointed Date: 15 November 1991
72 years old
Director
HOWDEN, Bernadette
Resigned: 31 October 1998
Appointed Date: 15 November 1991
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1991
Appointed Date: 31 October 1991
Director
TAYLOR, Keith Geoffrey
Resigned: 06 October 2000
Appointed Date: 08 December 1999
80 years old

MIXVALE LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300
...
... and 72 more events
08 Jan 1992
New secretary appointed;director resigned;new director appointed
08 Jan 1992
Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
22 Nov 1991
Memorandum and Articles of Association
22 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1991
Incorporation

MIXVALE LIMITED Charges

11 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 148 liscard road wallasey wirral by way of fixed charge…
11 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 oakdale road wallasey wirral by way of fixed charge…
11 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 king street wallasey wirral by way of fixed charge, the…
7 April 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 4 August 2000
Persons entitled: Malcolm Barber
Description: Land on the wesr side of edremont promenade egremont wirral…
7 April 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 4 August 2000
Persons entitled: Malcom Barber, Nicholas David Small and Bernadett Howden
Description: Land and buildings on the west side of egremont wirral k/a…
7 April 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 4 August 2000
Persons entitled: Malcom Barber and Nicholas David Small
Description: Land and buildings on the westside of egremont promenade…
28 January 1992
Debenture
Delivered: 6 February 1992
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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