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MIX-A-MAN LIMITED

Company
MIX-A-MAN LIMITED (03869446)

MIX-A-MAN

Phone: 01508 530 508
A⁺ rating

KEY FINANCES

Year
2016
Assets
£348.56k ▲ £58.43k (20.14 %)
Cash
£283.03k ▲ £79.58k (39.12 %)
Liabilities
£89.03k ▼ £-5.67k (-5.99 %)
Net Worth
£259.54k ▲ £64.1k (32.80 %)

REGISTRATION INFO

Company name
MIX-A-MAN LIMITED
Company number
03869446
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Nov 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.mixaman.co.uk
Phones
01508 530 508
01394 615 615
Registered Address
8 HOPPER WAY,
DISS BUSINESS PARK,
DISS,
NORFOLK,
IP22 4GT

ECONOMIC ACTIVITIES

23630
Manufacture of ready-mixed concrete

LAST EVENTS

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015

CHARGES

14 July 2010
Status
Satisfied on 30 December 2011
Delivered
22 July 2010
Persons entitled
Lombard North Central PLC
Description
Mercedes atego reg GJ58LJV chassis L342276 fitted with…

17 June 2010
Status
Satisfied on 10 October 2012
Delivered
21 June 2010
Persons entitled
Lombard North Central PLC
Description
Erf model EC11.34MTP (8X4) reg no V515 sot & chassis no…

17 June 2010
Status
Satisfied on 30 December 2011
Delivered
21 June 2010
Persons entitled
Lombard North Central PLC
Description
Mercedes axor 2633 (6X4) reg no GN07 ous & chassis no:…

11 June 2010
Status
Satisfied on 30 December 2011
Delivered
16 June 2010
Persons entitled
Lombard North Central PLC
Description
Mercedes axor 1829 reg no GN08 bxu serial no…

22 August 2001
Status
Outstanding
Delivered
25 August 2001
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

MIX-A-MAN LIMITED DIRECTORS

Andrew David Ward

  Acting PSC
Appointed
01 November 1999
Occupation
Concrete Distributon
Role
Director
Age
60
Nationality
British
Address
The Old Nurseries, Ipswich Road, Long Stratton, Norwich, Norfolk, NR15 2XB
Country Of Residence
United Kingdom
Name
WARD, Andrew David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

BLACKFRIAR SECRETARIES LIMITED

  Resigned
Appointed
01 November 1999
Resigned
01 November 1999
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Name
BLACKFRIAR SECRETARIES LIMITED

Emma Louise Ward

  Resigned
Appointed
01 November 1999
Resigned
01 January 2007
Role
Secretary
Address
The Old Nurseries, Ipswich Road, Long Stratton, Norwich, Norfolk, NR15 2XB
Name
WARD, Emma Louise

BLACKFRIAR DIRECTORS LIMITED

  Resigned
Appointed
01 November 1999
Resigned
01 November 1999
Role
Nominee Director
Address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Name
BLACKFRIAR DIRECTORS LIMITED

REVIEWS


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Excellent according to the company’s financial health.