Mibelle Ltd was founded on 04 November 2005 and has its registered office in Bradford in West Yorkshire, it's status at Companies House is "Active". Adamson, Neil John, Clarke, Gary Brian, Costantini, Massimiliano, Filiatre, Gregoire, Pedrocchi, Luigi, Dr, Sharp, Andrew Martin, Adamson, Neil John, Caldwell, Amanda Frances Louise, Schmid, Markus Hans, Sharp, Stuart, Burgi, Stefan Andreas, Harmer, Jame, Huber, Walter Cornelio, Schmid, Markus Hans, Sharp, Stuart Michael, Wild, Daniel are listed as directors of the organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Gary Brian | 12 September 2012 | - | 1 |
| COSTANTINI, Massimiliano | 23 November 2005 | - | 1 |
| FILIATRE, Gregoire | 15 December 2016 | - | 1 |
| PEDROCCHI, Luigi, Dr | 05 March 2010 | - | 1 |
| SHARP, Andrew Martin | 14 July 2011 | - | 1 |
| BURGI, Stefan Andreas | 05 March 2010 | 15 December 2016 | 1 |
| HARMER, Jame | 23 November 2005 | 31 October 2006 | 1 |
| HUBER, Walter Cornelio | 05 March 2010 | 30 August 2019 | 1 |
| SCHMID, Markus Hans | 01 June 2013 | 09 December 2015 | 1 |
| SHARP, Stuart Michael | 25 September 2009 | 15 February 2013 | 1 |
| WILD, Daniel | 18 April 2011 | 09 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Neil John | 30 June 2020 | - | 1 |
| ADAMSON, Neil John | 09 December 2015 | 08 December 2017 | 1 |
| CALDWELL, Amanda Frances Louise | 08 December 2017 | 30 June 2020 | 1 |
| SCHMID, Markus Hans | 01 June 2013 | 09 December 2015 | 1 |
| SHARP, Stuart | 01 January 2011 | 15 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| TM02 - Termination of appointment of secretary | 30 June 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AP03 - Appointment of secretary | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 18 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AP03 - Appointment of secretary | 18 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AP03 - Appointment of secretary | 20 June 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM02 - Termination of appointment of secretary | 15 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AD01 - Change of registered office address | 05 July 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| AD04 - Change of location of company records to the registered office | 10 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2011 | |
| CERTNM - Change of name certificate | 04 January 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| MISC - Miscellaneous document | 14 October 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP04 - Appointment of corporate secretary | 25 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| TM02 - Termination of appointment of secretary | 25 March 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| MEM/ARTS - N/A | 31 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 17 June 2007 | |
| 395 - Particulars of a mortgage or charge | 28 March 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 123 - Notice of increase in nominal capital | 15 January 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 225 - Change of Accounting Reference Date | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 287 - Change in situation or address of Registered Office | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| MEM/ARTS - N/A | 25 November 2005 | |
| CERTNM - Change of name certificate | 21 November 2005 | |
| NEWINC - New incorporation documents | 04 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 18 December 2008 | Outstanding |
N/A |
| Debenture | 20 November 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 27 March 2007 | Outstanding |
N/A |
| Debenture | 24 March 2006 | Fully Satisfied |
N/A |
| Fixed and qualifying floating charge | 29 November 2005 | Fully Satisfied |
N/A |
| Book debts debenture | 29 November 2005 | Fully Satisfied |
N/A |
