MICROFACE LIMITED
NEWBURGH , PARBOLD

Hellopages » Lancashire » West Lancashire » WN8 7NB
Company number 01576383
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address WOODCOCK HALL, COBBS BROW, NEWBURGH , PARBOLD, NR. WIGAN , LANCS, WN8 7NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 400 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MICROFACE LIMITED are www.microface.co.uk, and www.microface.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Microface Limited is a Private Limited Company. The company registration number is 01576383. Microface Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of Microface Limited is Woodcock Hall Cobbs Brow Newburgh Parbold Nr Wigan Lancs Wn8 7nb. . SLEVIN, Anne is a Secretary of the company. SLEVIN, Anne is a Director of the company. SLEVIN, Edward James is a Director of the company. SLEVIN, Robert Jacob is a Director of the company. Director SLEVIN, John Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary

Director
SLEVIN, Anne

78 years old

Director
SLEVIN, Edward James

79 years old

Director
SLEVIN, Robert Jacob
Appointed Date: 02 November 2012
51 years old

Resigned Directors

Director
SLEVIN, John Francis
Resigned: 20 October 1992
72 years old

MICROFACE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 400

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 400

06 Mar 2015
Satisfaction of charge 5 in full
...
... and 71 more events
27 Aug 1987
Registered office changed on 27/08/87 from: the alco suite 12 new st mawdesley ormskirk

19 Aug 1987
Declaration of satisfaction of mortgage/charge

31 Jul 1987
Particulars of mortgage/charge

24 Nov 1986
Accounts for a small company made up to 31 December 1985

24 Nov 1986
Return made up to 17/11/86; full list of members

MICROFACE LIMITED Charges

27 June 2013
Charge code 0157 6383 0008
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: Yr hen grochendy, benar view, blaenau ffestiniog, gwynedd…
5 December 2000
Legal mortgage
Delivered: 12 December 2000
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 5 hallcroft skelmersdale…
9 October 2000
Legal mortgage
Delivered: 16 October 2000
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 flimby and land at the back of…
23 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: 5 hallcroft skelmersdale lancashire.
23 December 1996
Mortgage debenture
Delivered: 2 January 1997
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1987
Legal mortgage
Delivered: 31 July 1987
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: All that property known as woodcock hall newburgh…
3 August 1982
Debenture
Delivered: 12 August 1982
Status: Satisfied on 19 August 1987
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…