MIRABELLE PARTNERS LIMITED
KEIGHLEY YORKSHIRE CHEQUES LIMITED

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Company number 04539687
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from C/O Walkers Accountants Limited 16 - 18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016. The most likely internet sites of MIRABELLE PARTNERS LIMITED are www.mirabellepartners.co.uk, and www.mirabelle-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirabelle Partners Limited is a Private Limited Company. The company registration number is 04539687. Mirabelle Partners Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Mirabelle Partners Limited is Walkers Accountants Ltd Suite 3 Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire England Bd21 4bz. . CHAPMAN, Dale Walter is a Secretary of the company. CHAPMAN, Caron April is a Director of the company. CHAPMAN, Dale Walter is a Director of the company. CHAPMAN, Kim is a Director of the company. CHAPMAN, Paul is a Director of the company. HOBSON, Andrew Christopher is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HOBSON, Jaqueline Joan has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAPMAN, Dale Walter
Appointed Date: 23 September 2002
Director
CHAPMAN, Caron April
Appointed Date: 30 December 2003
63 years old
Director
CHAPMAN, Dale Walter
Appointed Date: 23 September 2002
55 years old
Director
CHAPMAN, Kim
Appointed Date: 23 September 2002
54 years old
Director
CHAPMAN, Paul
Appointed Date: 30 December 2003
75 years old
Director
HOBSON, Andrew Christopher
Appointed Date: 30 December 2003
79 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 September 2002
Appointed Date: 19 September 2002
Director
HOBSON, Jaqueline Joan
Resigned: 12 September 2013
Appointed Date: 30 December 2003
77 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 23 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Andrew Christopher Hobson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRABELLE PARTNERS LIMITED Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
13 Sep 2016
Registered office address changed from C/O Walkers Accountants Limited 16 - 18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016
11 Aug 2016
Director's details changed for Mr Andrew Christopher Hobson on 14 June 2016
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 999
...
... and 48 more events
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
Registered office changed on 27/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
19 Sep 2002
Incorporation

MIRABELLE PARTNERS LIMITED Charges

26 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 14 low street keighley west…

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