MIRFIELD CONSTRUCTION LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8HQ

Company number 04519733
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 23 BOATHOUSE LANE, MIRFIELD, WEST YORKSHIRE, WF14 8HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 045197330011, created on 28 February 2017; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIRFIELD CONSTRUCTION LIMITED are www.mirfieldconstruction.co.uk, and www.mirfield-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Brockholes Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Leeds Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirfield Construction Limited is a Private Limited Company. The company registration number is 04519733. Mirfield Construction Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Mirfield Construction Limited is 23 Boathouse Lane Mirfield West Yorkshire Wf14 8hq. The company`s financial liabilities are £522.93k. It is £0.39k against last year. The cash in hand is £260.27k. It is £260.27k against last year. And the total assets are £555.35k, which is £-244.37k against last year. BROOKE, Richard Darren is a Secretary of the company. BROOKE, Richard Darren is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WALLS, David Alex has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


mirfield construction Key Finiance

LIABILITIES £522.93k
+0%
CASH £260.27k
TOTAL ASSETS £555.35k
-31%
All Financial Figures

Current Directors

Secretary
BROOKE, Richard Darren
Appointed Date: 27 August 2002
Director
BROOKE, Richard Darren
Appointed Date: 27 August 2002
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
WALLS, David Alex
Resigned: 21 March 2008
Appointed Date: 27 August 2002
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Richard Darren Brooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MIRFIELD CONSTRUCTION LIMITED Events

14 Mar 2017
Registration of charge 045197330011, created on 28 February 2017
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
30 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

MIRFIELD CONSTRUCTION LIMITED Charges

28 February 2017
Charge code 0451 9733 0011
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hawthorns, grimpit hill, notton lane, wakefield WF4 2PG…
25 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 & 55 towngate mirfield fixed charge all plant and…
25 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 12 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16A turnpike close bradford fixed charge all plant and…
8 January 2010
Legal mortgage
Delivered: 18 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 forge lane norristhorpe t/no YWE63300; with the benefit…
11 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 123 huddersfield road liversedge west yorkshire. With…
6 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 55 greenfields heckmondwike kirklees west…
25 May 2007
Legal mortgage
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 1 heathmount road brighthouse west yorkshire. With the…
22 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 97 leeds road liversedge west yorkshire. With the…
21 May 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 21 pinfold lane, mirfield west…
22 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjacent to 37 cinderhills road…

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