MIBELLE LTD

Address

MIBELLE LTD
UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY
TYERSAL
BRADFORD
WEST YORKSHIRE
BD4 8JP
Classification:

Manufacture of perfumes and toilet preparations

Legal Information

Company Registration No.:
05612912
Incorporation Date:
4 Nov 2005 (12 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,100.00 on 11 May 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2016
Filed on:
25 Apr 2016
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Information correct as of: 15 Apr 2018 - Check for updates

Map

Recently Filed Documents - 107 available

Directors and Secretaries

Amanda Caldwell
8 Dec 2017 ⇒ Present ( 4 Months ) Company Secretary
8 Dec 2017 ⇒ Present ( 4 Months ) Director
Gary Clarke
12 Sep 2012 ⇒ Present ( 5 Years ) Director
Massimiliano Costantini
23 Nov 2005 ⇒ Present ( 12 Years ) Director
Gregoire Filiatre
15 Dec 2016 ⇒ Present ( 1 Year ) Director
Walter Huber
5 Mar 2010 ⇒ Present ( 8 Years ) Director
Luigi Pedrocchi
5 Mar 2010 ⇒ Present ( 8 Years ) Director
Andrew Sharp
14 Jul 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 22 Dec 2008
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 28 Mar 2007

Previous Company Names

HALLAM BEAUTY LIMITED
Changed 4 Jan 2011
HS (539) LIMITED
Changed 21 Nov 2005

Previous Addresses

UNITS 3-5 CITY LINK BUSINESS PARK, PHOENIX WAY
TYERSAL
BRADFORD
WEST YORKSHIRE
BD4 8JP
UNITED KINGDOM
Changed 5 Jul 2011

CITY LINK INDUSTRIAL PARK PHOENIX WAY
TYERSAL
BRADFORD
WEST YORKSHIRE
BD4 8JP
UNITED KINGDOM
Changed 10 May 2011

LACON HOUSE 84 THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 4 Jan 2011

5 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB
UNITED KINGDOM
Changed 25 Mar 2010

UNIT 5 CITY LINK BUSINESS PARK
PHOENIX WAY
BRADFORD
BD4 8JP
Changed 16 Sep 2008

HART SHAW CHARTERED ACCOUNTANTS
EUROPA LINK
SHEFFIELD BUSINESS PARK
SOUTH YORKSHIRE S9 1XU
Changed 5 Dec 2005

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 2 £0.00

Domain Names

The following domain names are available.

www.mibelle.org
www.mibelle.org.uk
www.mibelle.productions
View all 3 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
11 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 8 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 26 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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