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MIRABEL HOME FURNISHINGS LIMITED

Learn more about MIRABEL HOME FURNISHINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 MANSFIELD ROAD, DAYBROOK, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 6HT

MIRABEL HOME FURNISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00202318
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.10
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE CREATED BY THE COMPANY FORMERLY KNO WN AS R.E.ASHWORTH & COMPANY LIMITED - Outstanding on 1999.08.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 300000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD CATER / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ARNOLD BRIGGS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD DREWETT / 21/10/2009
Form type: CH03
Date: 2009.10.21
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AUDITORS RESIGNATION
Form type: MISC
Date: 2009.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.26
£2.95
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ALTER MEM AND ARTS 02/08/99
Form type: SRES01
Date: 1999.08.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/08/99
Form type: SRES07
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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COMPANY NAME CHANGED, R.E.ASHWORTH & COMPANY LIMITED, CERTIFICATE ISSUED ON 11/08/99
Form type: CERTNM
Date: 1999.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16

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Company directors and board members:

SIMON EDWARD DREWETT (current)
Secretary, 2004.01.01
123 MANSFIELD ROAD DAYBROOK , NOTTINGHAM
NG5 6HT, NOTTINGHAMSHIRE
TREVOR ARNOLD BRIGGS (current)
Director, MANAGING DIRECTOR, 1991.04.24
123 MANSFIELD ROAD DAYBROOK , NOTTINGHAM
NG5 6HT, NOTTINGHAMSHIRE
PHILIP RICHARD CATER (current)
Director, SALES DIRECTOR, 1991.04.24
123 MANSFIELD ROAD DAYBROOK , NOTTINGHAM
NG5 6HT, NOTTINGHAMSHIRE
STUART CLIFFORD (resigned)
Secretary, 1999.08.02 - 2003.12.31
36 KINGS DRIVE BRINSLEY , NOTTINGHAM
NG16 5DG, NOTTINGHAMSHIRE
VICTOR JOHN FAIRBANKS (resigned)
Secretary, 1991.04.24 - 1999.08.02
6 BOUNDARY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BY
BARRY CLIFFORD (resigned)
Director, COMMERCIAL DIRECTOR, 1998.08.03 - 1999.06.15
THE POPLARS CHURCH LANE AVERHAM , NEWARK
NG23 5RB, NOTTINGHAMSHIRE
DAPHNE GILLIAN HORBERRY (resigned)
Director, 1991.04.24 - 1999.08.02
18 A MAIN STREET , EAST BRIDGFORD
NG13 8PA, NOTTS
DUNCAN DOUGLAS MOULD (resigned)
Director, NON-EXECUTIVE, 1991.04.24 - 1994.02.17
THE DUNBERS LANDWAY LANE , EPPERSTONE
NG14, NOTTS
JONATHAN FRANK MOULD (resigned)
Director, NON-EXECUTIVE, 1991.04.24 - 1999.08.02
THE OLD RECTORY , GONALSTON
NG14 7JA, NOTTINGHAMSHIRE
ROBERT ANTHONY MOULD (resigned)
Director, NON-EXECUTIVE, 1991.04.24 - 1999.08.02
THE TYNINGS BECK STREET , THURGATON
NOTTS

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Information about the Private Limited Company MIRABEL HOME FURNISHINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data