MIRAGE PROPERTY SERVICES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AU

Company number 05817267
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 92000 - Gambling and betting activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 45,200 ; Statement of capital on 31 December 2015 GBP 45,200 . The most likely internet sites of MIRAGE PROPERTY SERVICES LIMITED are www.miragepropertyservices.co.uk, and www.mirage-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mirage Property Services Limited is a Private Limited Company. The company registration number is 05817267. Mirage Property Services Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Mirage Property Services Limited is Bank House 23a Hagley Street Halesowen West Midlands B63 3au. . SHIPLEY, Dennis James William is a Secretary of the company. SHIPLEY, Dennis James William is a Director of the company. SHIPLEY, Michael is a Director of the company. Secretary BUTLER, John Michael has been resigned. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIPLEY, Dennis James William
Appointed Date: 03 July 2006
Director
SHIPLEY, Dennis James William
Appointed Date: 03 July 2006
67 years old
Director
SHIPLEY, Michael
Appointed Date: 03 July 2006
60 years old

Resigned Directors

Secretary
BUTLER, John Michael
Resigned: 01 December 2009
Appointed Date: 14 July 2006
Secretary
PHILSEC LIMITED
Resigned: 03 July 2006
Appointed Date: 15 May 2006
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 15 May 2006

MIRAGE PROPERTY SERVICES LIMITED Events

05 Dec 2016
Accounts for a small company made up to 31 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 45,200
31 Dec 2015
Statement of capital on 31 December 2015
  • GBP 45,200
31 Dec 2015
Statement by Directors
31 Dec 2015
Solvency Statement dated 30/12/15
...
... and 60 more events
12 Jul 2006
Registered office changed on 12/07/06 from: no 1 colmore square birmingham B4 6AA
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
New secretary appointed;new director appointed
15 May 2006
Incorporation

MIRAGE PROPERTY SERVICES LIMITED Charges

3 September 2012
Legal mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 18A low street, sutton-in-ashfield…
24 July 2012
Chattel mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The chattels and the documents being house of dead s/no…
24 August 2011
Legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 stockwell gate, mansfield and 38A new road…
24 August 2011
Legal mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Silver street, brownhills, walsall, west midlands, t/no:…
18 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Riverside amusement park bridge street stourport on severn…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of barnes hill woeley castle…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: 3 stockwell gate mansfield nottinghamshire t/n NT119351. By…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Shipleys bingo centre 38A new road kidderminster t/n…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of barnes hill woeley castle t/n…
13 July 2006
Legal charge over licensed premises
Delivered: 25 July 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at silver street brownhills west midlands by way…
7 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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