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MIFFLIN CONSTRUCTION LIMITED

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

Company details

WORCESTER ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8AY

MIFFLIN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00967252
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company MIFFLIN CONSTRUCTION LIMITED is a Private Limited Company, registration number 00967252, established in United Kingdom on the 1. December 1969. The company is now active. The company has been in business for 47 years . The company is based on WORCESTER ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8AY. Business of the company MIFFLIN CONSTRUCTION LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company MIFFLIN CONSTRUCTION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.18

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES MIFFLIN / 07/01/2016
Form type: CH01
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.14
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 54900
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORNSBY / 03/08/2015
Form type: CH01
Date: 2015.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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APPOINTMENT TERMINATED, SECRETARY KEVIN MIFFLIN
Form type: TM02
Date: 2012.04.11
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SECRETARY APPOINTED MR ALAN ERNEST MIFFLIN
Form type: AP03
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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SAIL ADDRESS CHANGED FROM:, CHARLTON HOUSE ST. NICHOLAS STREET, HEREFORD, HR4 0BG, ENGLAND
Form type: AD02
Date: 2011.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORNSBY / 04/08/2010
Form type: CH01
Date: 2010.09.13
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APPOINTMENT TERMINATED, SECRETARY ERNEST MIFFLIN
Form type: TM02
Date: 2010.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.09
£2.95
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SECTION 519
Form type: MISC
Date: 2010.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR MARK WINDSOR
Form type: 288b
Date: 2009.06.19
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SECRETARY APPOINTED KEVIN CHARLES MIFFLIN
Form type: 288a
Date: 2009.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22

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Company directors and board members:

ALAN ERNEST MIFFLIN (current)
Secretary, 2012.04.08
WILCROFT BARTESTREE , HEREFORD
HR1 4BB, HEREFORDSHIRE
ENGLAND
NIGEL JONES (current)
Director, TECHNICAL DIRECTOR, 2004.11.09
MEADOW VIEW 11 CASTLE MOUNT DILWYN , LEOMINSTER
HR4 8JP, HEREFORDSHIRE
ALAN ERNEST MIFFLIN (current)
Director, COMPANY DIRECTOR, 1991.08.04
WILCROFT BARTESTREE , HEREFORD
HR1 4BB, HEREFORDSHIRE
KEVIN CHARLES MIFFLIN (current)
Director, COMPANY DIRECTOR, 1991.08.04
15 CANTILUPE STREET , HEREFORD
HR1 2NU, HEREFORDSHIRE
DAVID ORNSBY (current)
Director, CONTRACTS DIRECTOR, 2006.08.08
24 CWRT Y CADNO ST FAGANS , CARDIFF
CF5 4PJ, SOUTH GLAMORGAN
ERNEST MIFFLIN (resigned)
Secretary, 1995.04.17 - 2009.03.19
SAMROSE WESTFIELD WALK , LEOMINSTER
HR6 8HD, HEREFORDSHIRE
KEVIN CHARLES MIFFLIN (resigned)
Secretary, DIRECTOR, 2009.03.01 - 2012.04.08
WOODLAND MANOR WOOLHOPE , HEREFORD
HR1 4QL
THERESA MIFFLIN (resigned)
Secretary, 1991.08.04 - 1995.04.17
SAMROSE WESTFIELD WALK , LEOMINSTER
HR6 8HD, HEREFORDSHIRE
THERESA MIFFLIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.07.14
SAMROSE WESTFIELD WALK , LEOMINSTER
HR6 8HD, HEREFORDSHIRE
MARK WINDSOR (resigned)
Director, COMMERCIAL DIRECTOR, 2004.11.09 - 2009.03.06
43 ALLT YR YN AVENUE , NEWPORT
NP20 5DA, GWENT

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Information about the Private Limited Company MIFFLIN CONSTRUCTION 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: 2016.07.08. Reload the data