MIRFIELD DEVELOPMENT COMPANY LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 3LX

Company number 02452534
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address UNIT 5 LOW MILLS, LOW MILL LANE RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Julie Patricia Rounding as a director on 26 February 2016. The most likely internet sites of MIRFIELD DEVELOPMENT COMPANY LIMITED are www.mirfielddevelopmentcompany.co.uk, and www.mirfield-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Brockholes Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Leeds Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirfield Development Company Limited is a Private Limited Company. The company registration number is 02452534. Mirfield Development Company Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Mirfield Development Company Limited is Unit 5 Low Mills Low Mill Lane Ravensthorpe Dewsbury West Yorkshire Wf13 3lx. . ROUNDING, David Jeremy is a Secretary of the company. ROUNDING, David Jeremy is a Director of the company. ROUNDING, Ian Michael is a Director of the company. ROUNDING, Julie Patricia is a Director of the company. ROUNDING, Marney Elizabeth is a Director of the company. Secretary THORNHILL, Brian has been resigned. Director THORNHILL, Brian has been resigned. Director WALKER, Jeffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROUNDING, David Jeremy
Appointed Date: 15 May 2000
Director
ROUNDING, David Jeremy
Appointed Date: 01 December 1997
64 years old
Director
ROUNDING, Ian Michael

66 years old
Director
ROUNDING, Julie Patricia
Appointed Date: 26 February 2016
62 years old
Director
ROUNDING, Marney Elizabeth
Appointed Date: 26 February 2016
65 years old

Resigned Directors

Secretary
THORNHILL, Brian
Resigned: 15 May 2000
Director
THORNHILL, Brian
Resigned: 15 May 2000
66 years old
Director
WALKER, Jeffrey
Resigned: 23 March 1995
77 years old

Persons With Significant Control

Mr Ian Michael Rounding
Notified on: 14 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MIRFIELD DEVELOPMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Appointment of Mrs Julie Patricia Rounding as a director on 26 February 2016
29 Feb 2016
Appointment of Mrs Marney Elizabeth Rounding as a director on 26 February 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,000
...
... and 89 more events
22 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1990
£ nc 1000/100000 29/11/89
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1989
Incorporation

MIRFIELD DEVELOPMENT COMPANY LIMITED Charges

1 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at walkley lane heckmondwike t/no WYK164717 and…
26 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at the north east junction of prospect road and…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold land on the north west side of kilpin hill…
20 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land on the east side brown street…
12 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 April 2000
Charge deed
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 154 moorend lane dewsbury west yorkshire. And all…
30 November 1998
Legal charge
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Land/blds lying to south east of stanhope st,scissett west…
30 November 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 2 January 2003
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
15 May 1998
Legal mortgage
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at fleet street scissett huddersfield. Assigns the…
14 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied on 20 February 1999
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the f/h land at the junction of…
7 April 1995
Legal charge
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land being on the north side of high road, earlsheaton…
26 October 1994
Legal charge
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 6 fairfield terrace, old bank road…
21 January 1994
Legal charge
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at station road mirfield west yorkshire. Together with…
1 October 1993
Legal charge
Delivered: 2 October 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at lower quarry road bradley…
11 January 1993
Legal charge
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All that f/h land at stocksbank road mirfield west…
11 January 1993
Legal charge
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Y
Description: All that f/h land on the east side of quarryside road nab…

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