MIRAGE MACHINES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 02788205
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD; Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD. The most likely internet sites of MIRAGE MACHINES LIMITED are www.miragemachines.co.uk, and www.mirage-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mirage Machines Limited is a Private Limited Company. The company registration number is 02788205. Mirage Machines Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Mirage Machines Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . BRUGGAIER, Bernhard, Dr is a Director of the company. SILK, Richard Mark is a Director of the company. Secretary HIGHAM, Richard Charles has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary SILK, Wendy Joan has been resigned. Director DAVIS, Lance Stephen has been resigned. Director HAGUES, Dennis has been resigned. Director HIGHAM, Richard Charles has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director SILK, George Robert has been resigned. Director SILK, Wendy Joan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 27 February 2008
64 years old
Director
SILK, Richard Mark
Appointed Date: 04 March 1993
58 years old

Resigned Directors

Secretary
HIGHAM, Richard Charles
Resigned: 17 March 2016
Appointed Date: 01 February 2006
Nominee Secretary
HOWE, Iris
Resigned: 04 March 1993
Appointed Date: 09 February 1993
Secretary
SILK, Wendy Joan
Resigned: 16 January 2006
Appointed Date: 04 March 1993
Director
DAVIS, Lance Stephen
Resigned: 30 July 2007
Appointed Date: 16 January 2006
74 years old
Director
HAGUES, Dennis
Resigned: 27 November 1998
Appointed Date: 04 March 1993
80 years old
Director
HIGHAM, Richard Charles
Resigned: 30 June 2009
Appointed Date: 05 February 2007
68 years old
Nominee Director
HOWE, Kenneth
Resigned: 04 March 1993
Appointed Date: 09 February 1993
97 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 16 January 2006
64 years old
Director
SILK, George Robert
Resigned: 09 October 2009
Appointed Date: 04 March 1993
83 years old
Director
SILK, Wendy Joan
Resigned: 16 January 2006
Appointed Date: 04 March 1993
80 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRAGE MACHINES LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD
09 Feb 2017
Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD
28 Sep 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Richard Charles Higham as a secretary on 17 March 2016
...
... and 95 more events
10 Mar 1993
New director appointed
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1993
Registered office changed on 10/03/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB
09 Feb 1993
Incorporation

MIRAGE MACHINES LIMITED Charges

30 November 2012
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Debenture
Delivered: 17 July 2006
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Corporate mortgage
Delivered: 20 August 1996
Status: Satisfied on 18 January 2006
Persons entitled: Barclays Bank PLC
Description: Bridgeport interact 412 vertical machine centre serial no…
29 March 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 18 January 2006
Persons entitled: Barclays Bank PLC
Description: Unit 20 parker centre mansfield road derby derbyshire, part…
13 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied on 18 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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