MIFFLIN CONSTRUCTION LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR6 8AY

Company number 00967252
Status Active
Incorporation Date 1 December 1969
Company Type Private Limited Company
Address WORCESTER ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MIFFLIN CONSTRUCTION LIMITED are www.mifflinconstruction.co.uk, and www.mifflin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Mifflin Construction Limited is a Private Limited Company. The company registration number is 00967252. Mifflin Construction Limited has been working since 01 December 1969. The present status of the company is Active. The registered address of Mifflin Construction Limited is Worcester Road Leominster Herefordshire Hr6 8ay. . MIFFLIN, Alan Ernest is a Secretary of the company. JONES, Nigel is a Director of the company. MIFFLIN, Alan Ernest is a Director of the company. MIFFLIN, Kevin Charles is a Director of the company. ORNSBY, David is a Director of the company. Secretary MIFFLIN, Ernest has been resigned. Secretary MIFFLIN, Kevin Charles has been resigned. Secretary MIFFLIN, Theresa has been resigned. Director MIFFLIN, Theresa has been resigned. Director WINDSOR, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MIFFLIN, Alan Ernest
Appointed Date: 08 April 2012
Director
JONES, Nigel
Appointed Date: 09 November 2004
63 years old
Director
MIFFLIN, Alan Ernest

65 years old
Director
MIFFLIN, Kevin Charles

63 years old
Director
ORNSBY, David
Appointed Date: 08 August 2006
70 years old

Resigned Directors

Secretary
MIFFLIN, Ernest
Resigned: 19 March 2009
Appointed Date: 17 April 1995
Secretary
MIFFLIN, Kevin Charles
Resigned: 08 April 2012
Appointed Date: 01 March 2009
Secretary
MIFFLIN, Theresa
Resigned: 17 April 1995
Director
MIFFLIN, Theresa
Resigned: 14 July 1993
90 years old
Director
WINDSOR, Mark
Resigned: 06 March 2009
Appointed Date: 09 November 2004
77 years old

Persons With Significant Control

Mr Kevin Charles Mifflin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Ernest Mifflin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIFFLIN CONSTRUCTION LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Jan 2016
Director's details changed for Mr Kevin Charles Mifflin on 7 January 2016
14 Nov 2015
Satisfaction of charge 3 in full
...
... and 98 more events
25 Oct 1987
Accounts for a medium company made up to 31 March 1986
16 Aug 1987
Return made up to 24/03/87; full list of members
21 Mar 1987
Director resigned;new director appointed
09 Mar 1987
Particulars of mortgage/charge
01 Dec 1969
Incorporation

MIFFLIN CONSTRUCTION LIMITED Charges

1 September 2004
Mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at leominster industrial…
1 September 2004
Mortgage deed
Delivered: 14 September 2004
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as buildings at waterworks lane…
17 July 1991
Agreement
Delivered: 25 July 1991
Status: Satisfied on 6 February 1996
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums payable under…
11 June 1990
Credit agreement
Delivered: 29 June 1990
Status: Satisfied on 6 February 1996
Persons entitled: Close Brothers Limited
Description: All rights. Title interest in and to all sums payable under…
27 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H lots 3 and 4 leominster industrial estate southern…
12 March 1985
Single debenture
Delivered: 13 March 1985
Status: Satisfied on 4 May 2013
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 October 1970
Single debenture
Delivered: 20 October 1970
Status: Satisfied on 4 May 2013
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…

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