MIRAMAR INVESTMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 02066785
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 181,390 . The most likely internet sites of MIRAMAR INVESTMENTS LIMITED are www.miramarinvestments.co.uk, and www.miramar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramar Investments Limited is a Private Limited Company. The company registration number is 02066785. Miramar Investments Limited has been working since 22 October 1986. The present status of the company is Active. The registered address of Miramar Investments Limited is Cunard Buildings Water Street Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. BOWERS, Clive is a Director of the company. ELIET, Francois Christophe is a Director of the company. MCNEILL, Hugh Patrick is a Director of the company. SMURFIT, Anthony is a Director of the company. Secretary ELIET, Francois Christophe has been resigned. Director ALLEN, David Michael Richard Cecil has been resigned. Director DE VIEL CASTEL, Louis James has been resigned. Director HURST, Andrew Patrick has been resigned. Director SIMONIS, Peter has been resigned. Director SINGER, Franklin Reginald Forbes has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 15 April 2015
Director
BOWERS, Clive
Appointed Date: 15 April 2015
72 years old
Director
ELIET, Francois Christophe

70 years old
Director
MCNEILL, Hugh Patrick
Appointed Date: 15 April 2015
66 years old
Director
SMURFIT, Anthony
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
ELIET, Francois Christophe
Resigned: 15 April 2015
Director
ALLEN, David Michael Richard Cecil
Resigned: 25 August 1993
87 years old
Director
DE VIEL CASTEL, Louis James
Resigned: 15 April 2015
Appointed Date: 01 January 1999
84 years old
Director
HURST, Andrew Patrick
Resigned: 15 April 2015
Appointed Date: 01 January 2001
76 years old
Director
SIMONIS, Peter
Resigned: 14 February 2000
99 years old
Director
SINGER, Franklin Reginald Forbes
Resigned: 15 April 2015
80 years old

Persons With Significant Control

Miramar Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRAMAR INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 181,390
08 Jul 2015
Full accounts made up to 30 November 2014
03 Jul 2015
Appointment of Mr Anthony Smurfit as a director on 15 April 2015
...
... and 150 more events
04 Sep 1987
Particulars of mortgage/charge
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1986
Incorporation
22 Oct 1986
Certificate of incorporation
22 Oct 1986
Certificate of Incorporation

MIRAMAR INVESTMENTS LIMITED Charges

4 March 2010
All assets debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Chattel mortgage
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Latitude machinery corp. Model- 3 colour printer…
6 March 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at unit 4 blackwater valley industrial park holder…
6 March 2007
Debenture
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
31 March 2004
Fixed and floating charge
Delivered: 10 April 2004
Status: Satisfied on 10 June 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Satisfied on 24 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 2,omega park,wilsom…
4 August 1998
Mortgage debenture
Delivered: 17 August 1998
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1998
Keyman insurance assignment
Delivered: 17 August 1998
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: All interest and benefit in and to all and each of the life…
29 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 23 September 1998
Persons entitled: Griffin Factors Limited
Description: By way of fixed charge all receivables purchased or…
15 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied on 23 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1989
Mortgage
Delivered: 1 November 1989
Status: Satisfied on 11 February 1995
Persons entitled: Youngsley Limited
Description: Floating charge all its undertaking and all property and…
6 November 1987
Mortgage
Delivered: 11 November 1987
Status: Satisfied on 22 August 1989
Persons entitled: Youngsley Limited
Description: By way of legal mortgage all present and future book debts…
1 September 1987
Debenture
Delivered: 4 September 1987
Status: Satisfied on 1 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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