MIRA LAND LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV10 0TU
Company number 07638259
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address MIRA LAND LIMITED, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU
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 sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 4 in full; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of MIRA LAND LIMITED are www.miraland.co.uk, and www.mira-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Atherstone Rail Station is 4.1 miles; to Hinckley Rail Station is 4.1 miles; to Bedworth Rail Station is 5.1 miles; to Polesworth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira Land Limited is a Private Limited Company. The company registration number is 07638259. Mira Land Limited has been working since 18 May 2011. The present status of the company is Active. The registered address of Mira Land Limited is Mira Land Limited Watling Street Nuneaton Warwickshire Cv10 0tu. . NATHAN, Timothy is a Secretary of the company. GILLESPIE, George Thompson is a Director of the company. NATHAN, Timothy Paul is a Director of the company. Secretary WILLIAMS, Donna has been resigned. Director WILLIAMS, Donna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NATHAN, Timothy
Appointed Date: 24 April 2013
Director
GILLESPIE, George Thompson
Appointed Date: 18 May 2011
62 years old
Director
NATHAN, Timothy Paul
Appointed Date: 24 April 2013
56 years old

Resigned Directors

Secretary
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 18 May 2011
Director
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 18 May 2011
59 years old

MIRA LAND LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Satisfaction of charge 4 in full
03 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
02 Jan 2016
Full accounts made up to 31 December 2014
07 Aug 2015
Satisfaction of charge 076382590024 in full
...
... and 58 more events
28 May 2012
Annual return made up to 18 May 2012 with full list of shareholders
25 Apr 2012
Director's details changed for Dr George Thompson Gillespie on 25 April 2012
04 Jan 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
15 Jun 2011
Particulars of a mortgage or charge / charge no: 1
18 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MIRA LAND LIMITED Charges

14 July 2015
Charge code 0763 8259 0025
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Mira Limited (In Administration) (Company Number 00402570)
Description: The freehold property known as land at watling street…
8 September 2014
Charge code 0763 8259 0024
Delivered: 18 September 2014
Status: Satisfied on 7 August 2015
Persons entitled: Universities Superannuation Scheme Limited
Description: Title number LT358343…
8 September 2014
Charge code 0763 8259 0023
Delivered: 22 September 2014
Status: Satisfied on 7 August 2015
Persons entitled: The Trustees of the Mira Retirement Benefits Scheme
Description: The property forming part of the land registered at the…
8 September 2014
Charge code 0763 8259 0022
Delivered: 15 September 2014
Status: Satisfied on 7 August 2015
Persons entitled: Homes and Community Agency
Description: The property as indicated edged in red on the plan forming…
8 September 2014
Charge code 0763 8259 0021
Delivered: 10 September 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as MAB2, watling street, nuneaton…
30 July 2014
Charge code 0763 8259 0020
Delivered: 9 August 2014
Status: Satisfied on 7 August 2015
Persons entitled: Martin Joseph O'donnell (As Trustee of the Mira Retirement Benefits Scheme) David Edward Hockton (As Trustee of the Mira Retirement Benefits Scheme) Alastair Edward Miller (As Trustee of the Mira Retirement Benefits Scheme) Lisa Rowles (As Trustee of the Mira Retirement Benefits Scheme)
Description: T/No.LT358343…
30 July 2014
Charge code 0763 8259 0019
Delivered: 4 August 2014
Status: Satisfied on 7 August 2015
Persons entitled: Universities Superannuation Scheme Limited
Description: The property forming part of the land with t/no LT358343…
30 July 2014
Charge code 0763 8259 0018
Delivered: 11 August 2014
Status: Satisfied on 7 August 2015
Persons entitled: Homes and Communities Agency
Description: The property as indicated edged red on the plan forming…
30 July 2014
Charge code 0763 8259 0017
Delivered: 30 July 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as MAB1 site, watling street…
17 April 2014
Charge code 0763 8259 0016
Delivered: 1 May 2014
Status: Satisfied on 7 August 2015
Persons entitled: Universities Superannuation Scheme Limited
Description: F/H t/nos LT437456 LT437453 and LT437455 f/h land to the…
17 April 2014
Charge code 0763 8259 0015
Delivered: 25 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Martin Joseph O'donnell (As Trustee of the Mira Retirement Benefits Scheme) David Edward Hockton (As Trustee of the Mira Retirement Benefits Scheme) Alastair Edward Miller (As Trustee of the Mira Retirement Benefits Scheme) Lisa Rowles (As Trustee of the Mira Retirement Benefits Scheme)
Description: F/H land under t/nos LT437456, LT437453 & LT437455; f/h…
17 April 2014
Charge code 0763 8259 0014
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0763 8259 0013
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0763 8259 0012
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Homes and Communities Agency
Description: The freehold land registered at the land registry with…
26 February 2014
Charge code 0763 8259 0011
Delivered: 8 March 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as aston martin site watling street…
20 January 2014
Charge code 0763 8259 0010
Delivered: 23 January 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H the haldex site watling street nuneaton warwickshire…
15 August 2013
Charge code 0763 8259 0009
Delivered: 17 August 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H customer facility centre & control tower off watling…
15 August 2013
Charge code 0763 8259 0008
Delivered: 17 August 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H T1 occupied by toyota europe off watling street…
15 August 2013
Charge code 0763 8259 0007
Delivered: 17 August 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H site 5 and K1 workshop off watling street plus land of…
15 August 2013
Charge code 0763 8259 0006
Delivered: 17 August 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H pg maintenance building off watling street nuneaton…
25 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H pg maintenance building off watling street nuneaton…
25 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H T1 off watling street nuneaton warwickshire referred to…
25 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lindley house watling street nuneaton warwickshire t/no…
25 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H customer facility centre & control tower off watling…
14 June 2011
Legal charge
Delivered: 15 June 2011
Status: Satisfied on 14 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Part of the property k/a land on the north side of watling…

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