Company number 03828573
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2,902,000
. The most likely internet sites of MIBAR PROPERTIES LIMITED are www.mibarproperties.co.uk, and www.mibar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mibar Properties Limited is a Private Limited Company.
The company registration number is 03828573. Mibar Properties Limited has been working since 16 August 1999.
The present status of the company is Active. The registered address of Mibar Properties Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . WILLIAMS, Michael is a Secretary of the company. WILLIAMS, Barbara Ann is a Director of the company. WILLIAMS, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Persons With Significant Control
Mr Michael Williams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIBAR PROPERTIES LIMITED Events
09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Register inspection address has been changed from The Lodge Common Road West Bilney King's Lynn Norfolk PE32 1JY England to The Lodge Park Farm Common Road West Bilney Kings Lynn Norfolk PE32 1JY
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
07 Sep 1999
New secretary appointed;new director appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
20 Aug 1999
Registered office changed on 20/08/99 from: 1 mitchell lane bristol BS1 6BU
16 Aug 1999
Incorporation
4 February 2003
Mortgage deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property the three horseshoes public house…
16 August 2002
Mortgage deed
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at the saltings staithe lane thornham…
24 June 2002
Mortgage
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on west side of station road…
26 October 2001
Mortgage
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units at ravens yard nethersgate…
10 November 2000
Mortgage
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at peacocks holt norfolk - NK242210…
26 September 2000
Debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…