About

Registered Number: 02066785
Date of Incorporation: 22/10/1986 (35 years ago)
Company Status: Active
Registered Address: Cunard Buildings Water Street, Pier Head, Liverpool, L3 1SF

 

Based in Liverpool, Miramar Investments Ltd was founded on 22 October 1986, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Pritchard, Nicola, Coventry, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVENTRY, Richard 01 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
PRITCHARD, Nicola 15 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 08 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM02 - Termination of appointment of secretary 13 May 2015
AP01 - Appointment of director 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AP01 - Appointment of director 13 May 2015
AD01 - Change of registered office address 13 May 2015
AA01 - Change of accounting reference date 01 May 2015
AR01 - Annual Return 30 January 2015
AUD - Auditor's letter of resignation 06 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
RESOLUTIONS - N/A 30 March 2010
MEM/ARTS - N/A 30 March 2010
SH08 - Notice of name or other designation of class of shares 30 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 30 March 2010
MG01 - Particulars of a mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AA - Annual Accounts 18 February 2010
AA - Annual Accounts 18 February 2010
AA01 - Change of accounting reference date 21 December 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 20 October 2008
395 - Particulars of a mortgage or charge 07 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 27 November 2007
287 - Change in situation or address of Registered Office 20 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 12 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 07 November 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 09 August 2004
MISC - Miscellaneous document 01 June 2004
169 - Return by a company purchasing its own shares 27 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 11 August 2003
363a - Annual Return 10 October 2002
AA - Annual Accounts 05 August 2002
AUD - Auditor's letter of resignation 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
363a - Annual Return 23 October 2001
AA - Annual Accounts 13 July 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363a - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
AA - Annual Accounts 08 August 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 05 October 1999
287 - Change in situation or address of Registered Office 24 May 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
363s - Annual Return 17 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1998
395 - Particulars of a mortgage or charge 21 September 1998
169 - Return by a company purchasing its own shares 14 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
395 - Particulars of a mortgage or charge 17 August 1998
395 - Particulars of a mortgage or charge 17 August 1998
MEM/ARTS - N/A 17 August 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 28 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 19 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 1996
288 - N/A 05 January 1996
363s - Annual Return 12 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1995
AA - Annual Accounts 10 July 1995
MEM/ARTS - N/A 13 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1995
MEM/ARTS - N/A 25 January 1995
RESOLUTIONS - N/A 13 January 1995
395 - Particulars of a mortgage or charge 30 December 1994
395 - Particulars of a mortgage or charge 21 December 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 16 November 1993
288 - N/A 13 September 1993
MEM/ARTS - N/A 07 September 1993
AA - Annual Accounts 06 August 1993
363s - Annual Return 18 October 1992
AA - Annual Accounts 22 July 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 May 1992
MEM/ARTS - N/A 13 May 1992
RESOLUTIONS - N/A 25 March 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 25 March 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 22 August 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 July 1991
RESOLUTIONS - N/A 17 June 1991
MEM/ARTS - N/A 17 June 1991
RESOLUTIONS - N/A 29 January 1991
RESOLUTIONS - N/A 29 January 1991
RESOLUTIONS - N/A 29 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1991
123 - Notice of increase in nominal capital 29 January 1991
MEM/ARTS - N/A 29 January 1991
363 - Annual Return 19 October 1990
AA - Annual Accounts 06 August 1990
363 - Annual Return 28 March 1990
395 - Particulars of a mortgage or charge 01 October 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1989
288 - N/A 04 July 1989
AA - Annual Accounts 27 June 1989
RESOLUTIONS - N/A 23 June 1989
RESOLUTIONS - N/A 23 June 1989
RESOLUTIONS - N/A 23 June 1989
RESOLUTIONS - N/A 23 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1989
123 - Notice of increase in nominal capital 23 June 1989
RESOLUTIONS - N/A 19 June 1989
363 - Annual Return 05 June 1989
PUC 3 - N/A 01 June 1989
PUC 2 - N/A 01 June 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 12 January 1989
288 - N/A 22 December 1987
395 - Particulars of a mortgage or charge 11 November 1987
287 - Change in situation or address of Registered Office 06 October 1987
395 - Particulars of a mortgage or charge 04 September 1987
RESOLUTIONS - N/A 15 June 1987
NEWINC - New incorporation documents 22 October 1986
MISC - Miscellaneous document 22 October 1986
CERTINC - N/A 22 October 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 March 2010 Outstanding

N/A

Chattel mortgage 01 August 2008 Outstanding

N/A

Legal charge 06 March 2007 Outstanding

N/A

Debenture 06 March 2007 Outstanding

N/A

Fixed and floating charge 31 March 2004 Fully Satisfied

N/A

Legal mortgage 15 September 1998 Fully Satisfied

N/A

Mortgage debenture 04 August 1998 Fully Satisfied

N/A

Keyman insurance assignment 04 August 1998 Fully Satisfied

N/A

Fixed and floating charge 29 December 1994 Fully Satisfied

N/A

Fixed and floating charge 15 December 1994 Fully Satisfied

N/A

Mortgage 24 October 1989 Fully Satisfied

N/A

Mortgage 06 November 1987 Fully Satisfied

N/A

Debenture 01 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.