Mizen Design/Build Ltd.

02032811

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

3RD FLOOR, BRIGHTON, BN1 4EA

Incorporated 01/07/1986

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 30/07/2022

Due 13/08/2023

Overdue

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Bernard Joseph Tansey

director · Since 31/12/1991

ENGINEER

IRISH · UNITED KINGDOM · Age 82

Also on 9 other boards

Mr Barry Bernard Tansey

secretary · Since 01/10/1998

ACCOUNTANT

IRISH · ENGLAND · Age 56

Also on 45 other boards

Mr Richard Frederick Reynolds

director · Since 31/07/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Christopher David Brownhill

director · Since 01/04/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Mizen Properties Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Heron House, 109 - 115 Wembley Hill Road, Wembley, HA9 8DA

Reg: 02244745 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

RICHMOND HOUSING PARTNERSHIP LIMITED

Created 31/10/2012Registered 20/11/2012Satisfied 24/04/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 30/04/2003Satisfied 03/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 30/04/2003Satisfied 03/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 30/04/2003Satisfied 03/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 30/04/2003Satisfied 03/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2000Registered 22/05/2000Satisfied 03/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1997Registered 24/06/1997Satisfied 27/11/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1995Registered 06/11/1995Satisfied 27/11/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1992Registered 17/07/1992Satisfied 09/09/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1988Registered 15/02/1988Satisfied 27/11/2002