Company number 01601358
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 300,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIRRAVALE ESTATES LIMITED are www.mirravaleestates.co.uk, and www.mirravale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirravale Estates Limited is a Private Limited Company.
The company registration number is 01601358. Mirravale Estates Limited has been working since 02 December 1981.
The present status of the company is Active. The registered address of Mirravale Estates Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . EVERITT, Michael Derek is a Secretary of the company. EVERITT, Linda is a Director of the company. EVERITT, Michael Derek is a Director of the company. Secretary EVERITT, Donald has been resigned. Director EVERITT, Donald has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
MIRRAVALE ESTATES LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 123 more events
29 Jun 1987
Full group accounts made up to 31 December 1986
15 Oct 1986
Accounting reference date extended from 30/09 to 31/12
10 Oct 1986
Registered office changed on 10/10/86 from: 647-661 high road leytonstone london E11 4RB
03 Jul 1986
Group of companies' accounts made up to 30 September 1985
03 Jul 1986
Return made up to 13/06/86; full list of members
21 November 2011
Debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Legal mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Michael Everitt, Donald Everitt, L J Everitt, F J Everitt and the Santhouse Pensioneer Trustee Company LTD as Trustees of the Mirravale Group Pension Fund
Description: F/H property k/a 397-401 (odd) high road, woodford green…
24 June 2008
Mortgage deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 118 high street, epping, essex together with all buildings…
18 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 27 June 2007
Persons entitled: National Westminster Bank PLC
Description: The old grey mare public house, northchurch berkhamstead…
1 October 2004
Mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 65-67 queens road buckhurst hill essex t/nos EX364056…
1 October 2004
Mortgage deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 72 queens road buckhurst hill essex t/no ex 531602…
1 October 2004
Mortgage deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 750-756 eastern avenue ilford essex t/nos egl 233936 ex…
28 September 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied
on 10 April 2008
Persons entitled: Linden Properties (Basildon) Limited
Description: The 3300 1P ordinary shares, dividends, distributions and…
4 July 2003
Mortgage deed
Delivered: 9 July 2003
Status: Satisfied
on 20 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the jolly cricketers 127 arterial road…
17 June 2003
Mortgage
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land and buildings…
28 January 2003
Mortgage deed
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 482 ley street, ilford, essex, t/n…
8 March 2002
Mortgage
Delivered: 13 March 2002
Status: Satisfied
on 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55/57 station road upminster essex. Together with all…
11 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied
on 10 April 2008
Persons entitled: Nationwide Building Society
Description: F/H land being parking spaces at king's court buckhurst…
17 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied
on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a parking spaces to the east of kings…
17 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied
on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 65/67 queens road buckhurst hill…
14 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied
on 17 October 2001
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a 7 and 7A forest drive…
21 September 1999
Legal charge
Delivered: 5 October 1999
Status: Satisfied
on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 90 ley street ilford essex and 92 ley street ilford essex.…
15 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied
on 10 April 2008
Persons entitled: Bank of Ireland
Description: F/Hold property known as 750-756 eastern ave,newbury…
31 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied
on 1 July 2003
Persons entitled: Tsb Bank PLC
Description: Land & buildings lying to rear of 647-661 & 663-667 high…
31 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied
on 1 July 2003
Persons entitled: Tsb Bank PLC
Description: 482 ley street ilford & land & buildings on the east side…
30 August 1996
Legal charge
Delivered: 7 September 1996
Status: Satisfied
on 10 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/H land k/a 6 elm court love lane woodford bridge and l/h…
29 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied
on 10 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land 306 london road romford in the london borough of…
17 May 1996
Legal charge
Delivered: 18 May 1996
Status: Satisfied
on 10 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 72 queens road buckhurst hill essex…
20 May 1991
Supplemental mortgage
Delivered: 11 January 1996
Status: Satisfied
on 23 July 1999
Persons entitled: United Dominions Trust Limited
Description: 482 ley street ilford essex.
28 October 1988
Supplemental mortgage
Delivered: 11 January 1996
Status: Satisfied
on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: Land adjoining 647/653 high road leytonstone.
18 May 1988
Mortgage
Delivered: 11 January 1996
Status: Satisfied
on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: 647/661 high road leytonstone and land adjoining 647/653…