MIRELDA PROPERTIES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4PR

Company number 03492279
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 3 LAYTHAM HALL BARNS, LAYTHAM, YO42 4PR
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 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MIRELDA PROPERTIES LIMITED are www.mireldaproperties.co.uk, and www.mirelda-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Howden Rail Station is 5.9 miles; to Gilberdyke Rail Station is 8.8 miles; to Saltmarshe Rail Station is 9 miles; to Goole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirelda Properties Limited is a Private Limited Company. The company registration number is 03492279. Mirelda Properties Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Mirelda Properties Limited is 3 Laytham Hall Barns Laytham Yo42 4pr. . KEIGHRON-FOSTER, Daniel David is a Director of the company. THAWLEY, Lynn is a Director of the company. Secretary REID, Noel has been resigned. Secretary THAWLEY, Lynn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Victor Francis has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REID, Noel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KEIGHRON-FOSTER, Daniel David
Appointed Date: 05 April 2012
43 years old

Director
THAWLEY, Lynn
Appointed Date: 05 April 2012
64 years old

Resigned Directors

Secretary
REID, Noel
Resigned: 30 October 2000
Appointed Date: 02 April 1998

Secretary
THAWLEY, Lynn
Resigned: 05 April 2012
Appointed Date: 30 October 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 14 January 1998

Director
COLLINS, Victor Francis
Resigned: 31 March 2012
Appointed Date: 02 April 1998
77 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 14 January 1998
35 years old

Director
REID, Noel
Resigned: 31 January 2000
Appointed Date: 02 April 1998
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mrs Lynn Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MIRELDA PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 48 more events
23 Nov 1998
New director appointed
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Registered office changed on 06/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Jan 1998
Incorporation

MIRELDA PROPERTIES LIMITED Charges

5 January 2007
Rent deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Manchester Technopark Limited
Description: The interest in the said deposit balance and all the money…
25 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 sprinkwell mill 1 bradford road dewsbury t/no wyk…
25 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 sprinkwell mill 1 bradford dewsbury t/no wyk 758599. by…
1 December 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…