MI-FLUES LTD.
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4QN

Company number 03277400
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address TAYMIN BUSINESS PARK, MITCHAM ROAD, BLACKPOOL, FY4 4QN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MI-FLUES LTD. are www.miflues.co.uk, and www.mi-flues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Mi Flues Ltd is a Private Limited Company. The company registration number is 03277400. Mi Flues Ltd has been working since 13 November 1996. The present status of the company is Active. The registered address of Mi Flues Ltd is Taymin Business Park Mitcham Road Blackpool Fy4 4qn. . ZAKRZEWSKI, Angela is a Secretary of the company. ZAKRZEWSKI, Andrew is a Director of the company. ZAKRZEWSKI, Angela is a Director of the company. Secretary MCCOOEY, Ann-Marie has been resigned. Secretary MCNALLY, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Mark has been resigned. Director MCCOOEY, Ann-Marie has been resigned. Director MCDONAGH, Com has been resigned. Director MCNALLY, Jim has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ZAKRZEWSKI, Angela
Appointed Date: 06 October 2009
Director
ZAKRZEWSKI, Andrew
Appointed Date: 13 November 1996
61 years old
Director
ZAKRZEWSKI, Angela
Appointed Date: 13 November 1996
61 years old

Resigned Directors

Secretary
MCCOOEY, Ann-Marie
Resigned: 29 May 2001
Appointed Date: 13 November 1996
Secretary
MCNALLY, James
Resigned: 06 October 2009
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
MARSHALL, Mark
Resigned: 01 September 2000
Appointed Date: 13 November 1996
62 years old
Director
MCCOOEY, Ann-Marie
Resigned: 29 May 2001
Appointed Date: 07 December 1996
52 years old
Director
MCDONAGH, Com
Resigned: 19 October 2003
Appointed Date: 07 December 1996
66 years old
Director
MCNALLY, Jim
Resigned: 06 October 2009
Appointed Date: 13 November 1996
70 years old

Persons With Significant Control

Mr Andrew Zakrzewski
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Zakrzewski
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MI-FLUES LTD. Events

19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 50 more events
03 Dec 1997
Return made up to 13/11/97; full list of members
04 Feb 1997
New director appointed
04 Feb 1997
New director appointed
19 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

MI-FLUES LTD. Charges

10 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 3 mitchan business centre…
10 December 2010
Tenancy agreement
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Breckland District Council
Description: The deposited sum, see image for full details.
31 March 2006
Guarantee & debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Debenture
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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