Based in Blidworth, Mansfield in Nottinghamshire, Mirical Emblems Ltd was established in 1993. The current directors of Mirical Emblems Ltd are listed as Dul, Jonathan Lee, Thornley, Clive, Sharrock, Kathryn Ann, Tacey, Mark Leeson at Companies House. Currently we aren't aware of the number of employees at the Mirical Emblems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARROCK, Kathryn Ann | 24 August 1993 | 06 March 2000 | 1 |
TACEY, Mark Leeson | 04 September 2013 | 17 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUL, Jonathan Lee | 06 May 2016 | - | 1 |
THORNLEY, Clive | 01 January 2010 | 06 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
MR04 - N/A | 05 August 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
MR01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 17 October 2016 | |
CS01 - N/A | 09 August 2016 | |
AP03 - Appointment of secretary | 30 June 2016 | |
TM02 - Termination of appointment of secretary | 30 June 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 13 August 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
CH01 - Change of particulars for director | 05 August 2014 | |
TM01 - Termination of appointment of director | 18 September 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
MR04 - N/A | 09 August 2013 | |
MR04 - N/A | 09 August 2013 | |
MR04 - N/A | 09 August 2013 | |
MR04 - N/A | 09 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 18 August 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 28 August 2010 | |
AP03 - Appointment of secretary | 22 January 2010 | |
TM02 - Termination of appointment of secretary | 22 January 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 17 August 2009 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 10 June 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363a - Annual Return | 07 August 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 21 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363a - Annual Return | 16 August 2005 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 16 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
363s - Annual Return | 10 August 2002 | |
AA - Annual Accounts | 07 June 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
395 - Particulars of a mortgage or charge | 25 March 2000 | |
395 - Particulars of a mortgage or charge | 21 March 2000 | |
RESOLUTIONS - N/A | 15 March 2000 | |
RESOLUTIONS - N/A | 15 March 2000 | |
MEM/ARTS - N/A | 15 March 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 09 September 1999 | |
287 - Change in situation or address of Registered Office | 27 April 1999 | |
363s - Annual Return | 28 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1998 | |
395 - Particulars of a mortgage or charge | 06 August 1998 | |
395 - Particulars of a mortgage or charge | 22 July 1998 | |
395 - Particulars of a mortgage or charge | 22 July 1998 | |
AA - Annual Accounts | 16 July 1998 | |
395 - Particulars of a mortgage or charge | 30 June 1998 | |
395 - Particulars of a mortgage or charge | 20 August 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 18 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
123 - Notice of increase in nominal capital | 04 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1997 | |
395 - Particulars of a mortgage or charge | 21 May 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 16 September 1996 | |
RESOLUTIONS - N/A | 01 February 1996 | |
RESOLUTIONS - N/A | 01 February 1996 | |
RESOLUTIONS - N/A | 01 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1996 | |
123 - Notice of increase in nominal capital | 01 February 1996 | |
395 - Particulars of a mortgage or charge | 23 December 1995 | |
363s - Annual Return | 05 September 1995 | |
AA - Annual Accounts | 16 June 1995 | |
288 - N/A | 01 November 1994 | |
363s - Annual Return | 29 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1994 | |
288 - N/A | 20 February 1994 | |
395 - Particulars of a mortgage or charge | 02 December 1993 | |
288 - N/A | 23 September 1993 | |
287 - Change in situation or address of Registered Office | 23 September 1993 | |
CERTNM - Change of name certificate | 14 September 1993 | |
NEWINC - New incorporation documents | 04 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2019 | Outstanding |
N/A |
Debenture | 07 March 2000 | Fully Satisfied |
N/A |
Fixed charge over book debts | 07 March 2000 | Fully Satisfied |
N/A |
Legal charge | 29 July 1998 | Fully Satisfied |
N/A |
Legal charge | 15 July 1998 | Fully Satisfied |
N/A |
Legal charge | 15 July 1998 | Fully Satisfied |
N/A |
Debenture | 26 June 1998 | Fully Satisfied |
N/A |
Debenture | 08 August 1997 | Fully Satisfied |
N/A |
Legal charge | 20 May 1997 | Fully Satisfied |
N/A |
Debenture | 22 December 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 November 1993 | Fully Satisfied |
N/A |