Active
Company Information for MIRFIELD PROPERTIES LIMITED
30 BLAKE HALL ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9NS,
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Company Registration Number
03724457
Private Limited Company
Active |
Company Name | |
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MIRFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
30 BLAKE HALL ROAD MIRFIELD WEST YORKSHIRE WF14 9NS Other companies in WF14 | |
Company Number | 03724457 | |
---|---|---|
Company ID Number | 03724457 | |
Date formed | 1999-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 21:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET GILLESPIE WHITELAW BARNES |
||
JOHN CHARLES RADCLIFFE BARNES |
||
MARGARET GILLESPIE WHITELAW BARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAYMOND BUCKNALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNICKERS ORIGINAL LIMITED | Company Secretary | 2008-11-15 | CURRENT | 2007-11-15 | Active | |
HULTAFORS GROUP UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-10-04 | Active | |
BARNES BUSINESS SERVICES LIMITED | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WI' SCRAPS LTD | Company Secretary | 1997-01-02 | CURRENT | 1996-01-30 | Active | |
WI'BITS LTD | Company Secretary | 1995-07-14 | CURRENT | 1995-04-07 | Active | |
SKILLERS WORKWEAR LIMITED | Company Secretary | 1994-02-23 | CURRENT | 1994-02-23 | Active | |
HIGHGRANGE TRADING LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ATOMIC SUPPLIES LTD | Director | 2006-06-07 | CURRENT | 1995-09-12 | Active | |
NORMAN COURT (FARNHAM) RESIDENTS MANAGEMENT LIMITED | Director | 2005-04-21 - 2006-05-13 | RESIGNED | 1987-03-13 | Active | |
BARNES BUSINESS SERVICES LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
NORMAN COURT (FARNHAM) RESIDENTS MANAGEMENT LIMITED | Director | 1999-11-11 - 2001-11-16 | RESIGNED | 1987-03-13 | Active | |
SKILLERS WORKWEAR LIMITED | Director | 1994-02-23 | CURRENT | 1994-02-23 | Active | |
BARNES BUSINESS SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2000-02-18 | Active | |
JOBMAN WORKWEAR LIMITED | Director | 2010-02-02 | CURRENT | 1997-01-23 | Active | |
ATOMIC EMBROIDERY COMPANY LTD | Director | 2006-01-19 | CURRENT | 1996-03-13 | Active | |
ATOMIC SUPPLIES LTD | Director | 2005-04-12 | CURRENT | 1995-09-12 | Active | |
WI'BITS 941 LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Dissolved 2013-08-29 | |
WI' SCRAPS LTD | Director | 1997-01-02 | CURRENT | 1996-01-30 | Active | |
WI'BITS LTD | Director | 1995-07-14 | CURRENT | 1995-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Charles Radcliffe Barnes on 2010-03-02 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIRFIELD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |