MIRFIELD PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF14 9NS

Company number 03724457
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 30 BLAKE HALL ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9NS
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 forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of MIRFIELD PROPERTIES LIMITED are www.mirfieldproperties.co.uk, and www.mirfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brockholes Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.9 miles; to Leeds Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirfield Properties Limited is a Private Limited Company. The company registration number is 03724457. Mirfield Properties Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Mirfield Properties Limited is 30 Blake Hall Road Mirfield West Yorkshire Wf14 9ns. . BARNES, Margaret Gillespie Whitelaw is a Secretary of the company. BARNES, John Charles Radcliffe is a Director of the company. BARNES, Margaret Gillespie Whitelaw is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCKNALL, John Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNES, Margaret Gillespie Whitelaw
Appointed Date: 02 March 1999

Director
BARNES, John Charles Radcliffe
Appointed Date: 06 April 2006
75 years old

Director
BARNES, Margaret Gillespie Whitelaw
Appointed Date: 02 March 1999
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Director
BUCKNALL, John Raymond
Resigned: 06 April 2006
Appointed Date: 02 March 1999
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr John Charles Radcliffe Barnes A C A
Notified on: 2 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRFIELD PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 2

...
... and 39 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
New director appointed
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
02 Mar 1999
Incorporation

MIRFIELD PROPERTIES LIMITED Charges

29 April 2002
Legal mortgage
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 12 jessamine street ravensthorpe dewsbury…
25 February 2002
Legal mortgage
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 3 knowl road mirfield WF14 8DQ. With the…
8 October 2001
Legal mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 walker st,ravensthorpe,dewsbury west yorkshire; WF13…
31 March 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as 1/3 knowl road, mirfield west…
23 March 1999
Debenture
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…