MIXBAKE PRODUCTS LIMITED

Dissolved

Company 02989954

Incorporated
14 Nov 1994
Jurisdiction
England & Wales

Nature of business

5190

Registered office

10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2009

Next due —

Previous names

  • MIXBAKE LIMITED · until 28 Nov 2003

Registered charges

5 charges 4 outstanding
  • Bibby Financial Services Limited (Security Trustee)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 13 Jan 2011

    Outstanding
  • Absolute Invoice Finance LTD

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 26 Oct 2009

    Outstanding
  • Lloyds Tsb Bank PLC

    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated sterling in designated ltsb re mixbake and numbered 04783422 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

    Created 23 Oct 2007

    Outstanding
  • Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited (As Trustees of the Threadneedle Property Unit Trust)

    The sum of £4,812.50 plus a sum equivalent to vat thereon.

    Created 25 Sep 2007

    Outstanding
  • Lloyds Tsb Commercial Finance Limited

    Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.

    Created 18 Apr 2007

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Daren Mills

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William John Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William John Kelly

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Daren Mills

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DAVENPORT, Graham Francis

    director · Age ~72

    Service address & appointment date unlock on paid plans.

  • DAVENPORT, Theresa Madelaine

    director · Age ~69

    Service address & appointment date unlock on paid plans.