MIRADON HOMES LIMITED
NEWTOWNABBEY


Company number NI037190
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address DOWNVIEW HOUSE, 440 SHORE ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT37 9RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIRADON HOMES LIMITED are www.miradonhomes.co.uk, and www.miradon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Miradon Homes Limited is a Private Limited Company. The company registration number is NI037190. Miradon Homes Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Miradon Homes Limited is Downview House 440 Shore Road Newtownabbey County Antrim Bt37 9ru. . MORGAN, Robert is a Secretary of the company. BRYANS, Robin Francis is a Director of the company. MORGAN, Robert is a Director of the company. Secretary BRYANS, Sharon Ruth has been resigned. Director BRYANS, Sharon Ruth has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Robert
Appointed Date: 04 March 2007
Director
BRYANS, Robin Francis
Appointed Date: 02 December 1999
67 years old
Director
MORGAN, Robert
Appointed Date: 06 March 2007
71 years old

Resigned Directors

Secretary
BRYANS, Sharon Ruth
Resigned: 06 March 2007
Appointed Date: 25 October 1999
Director
BRYANS, Sharon Ruth
Resigned: 06 March 2007
Appointed Date: 02 December 1999
66 years old
Director
KANE, Dorothy May
Resigned: 02 December 1999
Appointed Date: 25 October 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 02 December 1999
Appointed Date: 25 October 1999
65 years old

Persons With Significant Control

Miradon Developments Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MIRADON HOMES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Oct 2015
Director's details changed for Mr Robin Francis Bryans on 2 January 2015
...
... and 62 more events
25 Oct 1999
Incorporation
25 Oct 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Decln complnce reg new co
25 Oct 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 1999
Pars re dirs/sit reg off

MIRADON HOMES LIMITED Charges

1 August 2007
Mortgage or charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises comprised in an indenture…
4 June 2007
Mortgage or charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage charge & counterpart. All that and…
1 June 2007
Mortgage or charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge & counterpart. All that and…
1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company to the intent…
10 August 2005
Solicitors letter of undertaking
Delivered: 16 August 2005
Status: Satisfied on 7 February 2006
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 38 belfast road, bangor…
27 May 2005
Solicitors letter of undertaking
Delivered: 6 June 2005
Status: Satisfied on 7 February 2006
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 28 belfast road…
19 May 2005
Solicitors letter of undertaking
Delivered: 31 May 2005
Status: Satisfied on 7 February 2006
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 37 beechwood avenue…

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