Company number 01781305
Status Active
Incorporation Date 29 December 1983
Company Type Private Limited Company
Address IMPERIAL WAY, COMMERCE PARK, FROME, SOMERSET, ENGLAND, BA11 2FD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Unit a Coombe End Radstock Bath Avon BA3 3AW to Imperial Way Commerce Park Frome Somerset BA11 2FD on 11 October 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 200,555
; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of MIRAGE INKS LIMITED are www.mirageinks.co.uk, and www.mirage-inks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Warminster Rail Station is 5.7 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 6.8 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Inks Limited is a Private Limited Company.
The company registration number is 01781305. Mirage Inks Limited has been working since 29 December 1983.
The present status of the company is Active. The registered address of Mirage Inks Limited is Imperial Way Commerce Park Frome Somerset England Ba11 2fd. . FISHER, Stephen John is a Secretary of the company. DANIELLS, Ian Charlton is a Director of the company. FISHER, Elaine is a Director of the company. FISHER, Stephen John is a Director of the company. Director ADDICOTT, Martin James has been resigned. Director COOPER, Peter has been resigned. Director FEVIN, Julie Dawn has been resigned. Director MCKAY, Bruce Wallace has been resigned. Director PACKHAM, Ronald has been resigned. Director PLUMLEY, Stephen Lawrence has been resigned. Director TURNER, Keith has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
COOPER, Peter
Resigned: 30 September 2006
Appointed Date: 17 August 2004
57 years old
Director
FEVIN, Julie Dawn
Resigned: 19 April 2016
Appointed Date: 14 January 2007
66 years old
Director
TURNER, Keith
Resigned: 26 May 2006
Appointed Date: 01 November 2001
73 years old
MIRAGE INKS LIMITED Events
11 Oct 2016
Registered office address changed from Unit a Coombe End Radstock Bath Avon BA3 3AW to Imperial Way Commerce Park Frome Somerset BA11 2FD on 11 October 2016
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
19 Apr 2016
Termination of appointment of Julie Dawn Fevin as a director on 19 April 2016
05 Jan 2016
Registration of charge 017813050009, created on 31 December 2015
...
... and 100 more events
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 04/07/86; full list of members
30 Jun 1986
Particulars of mortgage/charge
06 May 1986
Secretary resigned;new secretary appointed
29 Dec 1983
Certificate of incorporation
31 December 2015
Charge code 0178 1305 0010
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (FC014392)
Description: The borrower charges to the bank with full title guarantee…
31 December 2015
Charge code 0178 1305 0009
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (FC014392)
Description: The borrower charges to the bank with full title guarantee…
6 November 2015
Charge code 0178 1305 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied
on 3 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Babbington stables lowerfield farm kilmersdon f/H. With the…
14 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Satisfied
on 4 January 2016
Persons entitled: Hsbc Bank PLC
Description: Plot 4 horton wood 8 telford f/H. With the benefit of all…
26 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
All assets debenture deed
Delivered: 23 November 2000
Status: Satisfied
on 26 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 1991
Mortgage
Delivered: 29 July 1991
Status: Satisfied
on 26 August 2010
Persons entitled: Lloyds Bank PLC
Description: Plot 4 hortonwood 8 telford shropshire. Floating charge…
27 June 1986
Single debenture
Delivered: 30 June 1986
Status: Satisfied
on 4 January 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…