MIRENCLIFF LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02809188
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period extended from 30 October 2016 to 30 November 2016; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of MIRENCLIFF LIMITED are www.mirencliff.co.uk, and www.mirencliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirencliff Limited is a Private Limited Company. The company registration number is 02809188. Mirencliff Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Mirencliff Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . ASHTON, Adrianne Louise is a Secretary of the company. CROSS, John Brian is a Director of the company. Secretary CHAMBERS, Dorothy Sybil has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LIPPOLD, Oliver has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ASHTON, Adrianne Louise
Appointed Date: 06 December 2007
Director
CROSS, John Brian
Appointed Date: 06 December 2007
85 years old

Resigned Directors

Secretary
CHAMBERS, Dorothy Sybil
Resigned: 06 December 2007
Appointed Date: 09 August 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 August 1993
Appointed Date: 14 April 1993
Director
LIPPOLD, Oliver
Resigned: 06 December 2007
Appointed Date: 09 August 1993
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 August 1993
Appointed Date: 14 April 1993

MIRENCLIFF LIMITED Events

17 Nov 2016
Current accounting period extended from 30 October 2016 to 30 November 2016
22 Jul 2016
Total exemption small company accounts made up to 30 October 2015
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
05 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 62 more events
15 Sep 1993
Accounting reference date notified as 30/04
12 Aug 1993
New director appointed
12 Aug 1993
Secretary resigned;new secretary appointed;director resigned
12 Aug 1993
Registered office changed on 12/08/93 from: 31 corsham street london N1 6DR
14 Apr 1993
Incorporation

MIRENCLIFF LIMITED Charges

6 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Mortgage deed
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the boatyard 8-13 high street leigh on sea…

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