MIRIAD PRODUCTS LIMITED
FOSTON RUSSELL SALES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5BG

Company number 03580475
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address PARK LANE, DOVE VALLEY PARK, FOSTON, DERBYSHIRE, DE65 5BG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 950 ; Director's details changed for Mr Brian Nicholas Croshaw on 28 August 2015. The most likely internet sites of MIRIAD PRODUCTS LIMITED are www.miriadproducts.co.uk, and www.miriad-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Burton-on-Trent Rail Station is 5.9 miles; to Willington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miriad Products Limited is a Private Limited Company. The company registration number is 03580475. Miriad Products Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Miriad Products Limited is Park Lane Dove Valley Park Foston Derbyshire De65 5bg. . CROSHAW, Brian Nicholas is a Secretary of the company. CROSHAW, Brian Nicholas is a Director of the company. ELSON, David is a Director of the company. HAM, Michael John is a Director of the company. TOON, Richard Charles is a Director of the company. VEENEMAN, Jan Peter is a Director of the company. Secretary HAM, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSHAW, Karen has been resigned. Director ELSON, Julie has been resigned. Director FRICKE, Gerd Alfred, Dr Jmg has been resigned. Director HAM, Jane has been resigned. Director RUSSELL, David Joseph has been resigned. Director RUSSELL, Yvonne Lesley has been resigned. Director SHANLEY, Adam has been resigned. Director TOON, Deborah Jayne has been resigned. Director VON SCHENK, Angela has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CROSHAW, Brian Nicholas
Appointed Date: 01 January 2003
Director
CROSHAW, Brian Nicholas
Appointed Date: 01 January 2004
51 years old
Director
ELSON, David
Appointed Date: 01 October 1999
58 years old
Director
HAM, Michael John
Appointed Date: 12 June 1998
56 years old
Director
TOON, Richard Charles
Appointed Date: 01 January 1999
57 years old
Director
VEENEMAN, Jan Peter
Appointed Date: 23 March 1999
65 years old

Resigned Directors

Secretary
HAM, Michael John
Resigned: 01 January 2003
Appointed Date: 12 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1998
Appointed Date: 12 June 1998
Director
CROSHAW, Karen
Resigned: 07 December 2006
Appointed Date: 01 July 2005
48 years old
Director
ELSON, Julie
Resigned: 07 December 2006
Appointed Date: 01 July 2005
61 years old
Director
FRICKE, Gerd Alfred, Dr Jmg
Resigned: 05 December 2001
Appointed Date: 01 September 2000
63 years old
Director
HAM, Jane
Resigned: 07 December 2006
Appointed Date: 01 July 2005
55 years old
Director
RUSSELL, David Joseph
Resigned: 05 March 1999
Appointed Date: 12 June 1998
85 years old
Director
RUSSELL, Yvonne Lesley
Resigned: 05 March 1999
Appointed Date: 12 June 1998
79 years old
Director
SHANLEY, Adam
Resigned: 31 January 2014
Appointed Date: 01 July 2012
41 years old
Director
TOON, Deborah Jayne
Resigned: 07 December 2006
Appointed Date: 01 July 2005
58 years old
Director
VON SCHENK, Angela
Resigned: 31 December 2012
Appointed Date: 05 December 2001
59 years old

MIRIAD PRODUCTS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 950
22 Sep 2015
Director's details changed for Mr Brian Nicholas Croshaw on 28 August 2015
22 Sep 2015
Secretary's details changed for Mr Brian Nicholas Croshaw on 28 August 2015
21 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 73 more events
24 Feb 1999
Accounting reference date shortened from 30/06/99 to 31/12/98
26 Jan 1999
Ad 21/01/99--------- £ si 988@1=988 £ ic 2/990
08 Jan 1999
New director appointed
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16 Jun 1998
Secretary resigned
12 Jun 1998
Incorporation

MIRIAD PRODUCTS LIMITED Charges

27 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 29 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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