About

Registered Number: 06067270
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Administration
Registered Address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Mib Facades Ltd was established in 2007, it's status at Companies House is "Administration". Mib Facades Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Lyn Milton 19 July 2016 - 1
MCKENZIE, James Cory Beau 19 May 2016 - 1
DALEY, Liam James 25 January 2007 23 November 2017 1
KIDD, Andrew George 19 July 2016 12 May 2017 1
MCKENZIE, Colin James 25 January 2007 31 January 2016 1
VICKERY, Robert Edward 01 February 2008 11 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Liam James Daley/
1966-06
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Colin James Mckenzie/
1967-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Lyn Milton Davies/
1980-05
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 16 August 2019
AM01 - N/A 15 August 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 11 July 2018
PSC01 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
AA - Annual Accounts 06 June 2018
MR01 - N/A 05 June 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
CS01 - N/A 05 July 2017
PSC07 - N/A 04 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 08 February 2017
MR01 - N/A 07 October 2016
MR01 - N/A 31 August 2016
MR04 - N/A 23 August 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 20 July 2016
AA - Annual Accounts 02 June 2016
AP01 - Appointment of director 23 May 2016
CC04 - Statement of companies objects 22 March 2016
RESOLUTIONS - N/A 08 March 2016
TM02 - Termination of appointment of secretary 04 March 2016
RESOLUTIONS - N/A 25 February 2016
CC04 - Statement of companies objects 25 February 2016
AR01 - Annual Return 04 February 2016
TM01 - Termination of appointment of director 03 February 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 06 February 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 16 July 2013
MR01 - N/A 10 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 25 February 2009
225 - Change of Accounting Reference Date 25 February 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 27 October 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363a - Annual Return 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2007
225 - Change of Accounting Reference Date 01 August 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 27 September 2016 Outstanding

N/A

A registered charge 31 August 2016 Outstanding

N/A

A registered charge 06 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.