MINDEN SYSTEMS LTD
KENT

Hellopages » Kent » Ashford » TN23 3HS

Company number 05557810
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 26 CHART ROAD, ASHFORD, KENT, TN23 3HS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 . The most likely internet sites of MINDEN SYSTEMS LTD are www.mindensystems.co.uk, and www.minden-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.9 miles; to Appledore (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minden Systems Ltd is a Private Limited Company. The company registration number is 05557810. Minden Systems Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of Minden Systems Ltd is 26 Chart Road Ashford Kent Tn23 3hs. . BROOKER, Kathryn is a Secretary of the company. BROOKER, Leslie Albert is a Secretary of the company. BROOKER, Kathryn is a Director of the company. BROOKER, Leslie Albert is a Director of the company. Director DONOHOE, Peter has been resigned. Director KNOWLES, Stephen Antony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BROOKER, Kathryn
Appointed Date: 06 April 2007
Secretary
BROOKER, Leslie Albert
Appointed Date: 08 September 2005
Director
BROOKER, Kathryn
Appointed Date: 06 April 2007
69 years old
Director
BROOKER, Leslie Albert
Appointed Date: 30 September 2006
69 years old

Resigned Directors

Director
DONOHOE, Peter
Resigned: 03 April 2007
Appointed Date: 08 September 2005
59 years old
Director
KNOWLES, Stephen Antony
Resigned: 03 April 2007
Appointed Date: 08 September 2005
60 years old

MINDEN SYSTEMS LTD Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000
17 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 27 more events
14 Dec 2006
New director appointed
14 Dec 2006
Accounting reference date extended from 30/09/06 to 31/12/06
07 Dec 2006
Return made up to 08/09/06; full list of members
30 Sep 2005
Particulars of mortgage/charge
08 Sep 2005
Incorporation

MINDEN SYSTEMS LTD Charges

21 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: The Trustees of Minden Systems Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Trustees of the Minden Systems Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
27 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 24 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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