Company number 04203719
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address VICARAGE FARM, DRAYTON, NR BELBROUGHTON, WEST MIDLANDS, DY9 0BL
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 042037190004, created on 6 July 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
. The most likely internet sites of MIXEDUP LIMITED are www.mixedup.co.uk, and www.mixedup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mixedup Limited is a Private Limited Company.
The company registration number is 04203719. Mixedup Limited has been working since 23 April 2001.
The present status of the company is Active. The registered address of Mixedup Limited is Vicarage Farm Drayton Nr Belbroughton West Midlands Dy9 0bl. . BACHE, Robert Geoffrey is a Secretary of the company. BACHE, Elaine is a Director of the company. BACHE, Robert Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2001
Appointed Date: 23 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2001
Appointed Date: 23 April 2001
MIXEDUP LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Registration of charge 042037190004, created on 6 July 2016
29 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
02 Jun 2016
Satisfaction of charge 042037190003 in full
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
04 Jun 2001
New secretary appointed;new director appointed
04 Jun 2001
Secretary resigned
04 Jun 2001
Director resigned
14 May 2001
Registered office changed on 14/05/01 from: 788-790 finchley road london NW11 7TJ
23 Apr 2001
Incorporation
6 July 2016
Charge code 0420 3719 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as bache pallets, bromley street, lye…
19 March 2015
Charge code 0420 3719 0003
Delivered: 20 March 2015
Status: Satisfied
on 2 June 2016
Persons entitled: Rownmoor Trustees Limited, Robert Geoffrey Bache, Elaine Bache as Trustee of the Bp Executive Pension Scheme
Description: Land and buildings at bromley street lye stourbridge t/nos…
18 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied
on 31 March 2015
Persons entitled: Rowanmoor Trustees Limited
Description: F/H property reg under t/n's WM465618 and WM945203.
21 May 2009
Legal charge
Delivered: 5 June 2009
Status: Satisfied
on 20 March 2015
Persons entitled: Rowanmoor Tustees Limited and Robert Geoffrey Bache and Elaine Bache
Description: Land & buildings on bromley street lye stourbridge.