MINI DESIGNS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02347185
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of MINI DESIGNS LIMITED are www.minidesigns.co.uk, and www.mini-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Mini Designs Limited is a Private Limited Company. The company registration number is 02347185. Mini Designs Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Mini Designs Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . MERVIN, Lennard is a Secretary of the company. MERVIN, Lennard is a Director of the company. MERVIN, Linda is a Director of the company. Secretary MCMINN, Joan has been resigned. Secretary MEADOWS, Len has been resigned. Director MCMINN, Joan has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MERVIN, Lennard
Appointed Date: 01 February 1996
Director
MERVIN, Lennard
Appointed Date: 01 February 1996
78 years old
Director
MERVIN, Linda
Appointed Date: 06 April 1992
67 years old

Resigned Directors

Secretary
MCMINN, Joan
Resigned: 01 February 1996
Appointed Date: 06 April 1992
Secretary
MEADOWS, Len
Resigned: 06 April 1992
Director
MCMINN, Joan
Resigned: 06 April 1992
78 years old

MINI DESIGNS LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 66 more events
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Company name changed rapid 7538 LIMITED\certificate issued on 03/03/89
27 Feb 1989
Registered office changed on 27/02/89 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1989
Incorporation

MINI DESIGNS LIMITED Charges

2 October 1998
Debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1994
Memorandum of cash deposit
Delivered: 3 August 1994
Status: Satisfied on 13 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £45,237.07 credit to account number 12684445…
27 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 14 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1993
Memorandum of cash deposit
Delivered: 23 March 1993
Status: Satisfied on 13 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: £46,879.44 with interest held by the bank on account…
1 April 1992
Memorandum of cash deposit
Delivered: 4 April 1992
Status: Satisfied on 23 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £22,000.00 credited to account number…

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