MINTERNE 1993 LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JJ
Company number 02815077
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address 1 LORNE PARK ROAD, BOURNEMOUTH, ENGLAND, BH1 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 24 June 2016; Appointment of Spl Property Management Llp as a secretary on 1 January 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MINTERNE 1993 LIMITED are www.minterne1993.co.uk, and www.minterne-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Minterne 1993 Limited is a Private Limited Company. The company registration number is 02815077. Minterne 1993 Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Minterne 1993 Limited is 1 Lorne Park Road Bournemouth England Bh1 1jj. . SPL PROPERTY MANAGEMENT LLP is a Secretary of the company. HILL, Michael Jeffrey is a Director of the company. MILNER-PERCY, Joanna Marion is a Director of the company. MUNNERY, Richard James is a Director of the company. Secretary HERNANDEZ, Linda Susan has been resigned. Secretary KNOTT, Nigel Gaythorne has been resigned. Secretary LAWGLEY, Barry has been resigned. Secretary SPEAR, Kevin Raymond has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary SWANAGE FLAT MANAGEMENT CO LTD has been resigned. Director CONDIE, Roger has been resigned. Director GLEED, Julie Eleanor has been resigned. Director HILL, Michael Jeffrey has been resigned. Director LAWGLEY, Barry has been resigned. Director MULLIN, Pamela Jane Mary has been resigned. Director MULLIN, Roderick William Paul has been resigned. Director NEWEY, David Allan has been resigned. Director O'REILLY, Tracey has been resigned. Director SPEAR, Kevin Raymond has been resigned. Director SUTTON, Margaret Mary Patricia has been resigned. Director TAYLOR, John Richard has been resigned. Director TOWERS, Steve has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPL PROPERTY MANAGEMENT LLP
Appointed Date: 01 January 2015
Director
HILL, Michael Jeffrey
Appointed Date: 27 November 2015
85 years old
Director
MILNER-PERCY, Joanna Marion
Appointed Date: 01 May 2010
76 years old
Director
MUNNERY, Richard James
Appointed Date: 08 January 2011
63 years old

Resigned Directors

Secretary
HERNANDEZ, Linda Susan
Resigned: 18 January 2005
Appointed Date: 26 November 2000
Secretary
KNOTT, Nigel Gaythorne
Resigned: 26 July 1996
Appointed Date: 05 May 1993
Secretary
LAWGLEY, Barry
Resigned: 19 September 2000
Appointed Date: 24 May 1998
Secretary
SPEAR, Kevin Raymond
Resigned: 24 May 1998
Appointed Date: 01 August 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 May 1993
Appointed Date: 05 May 1993
Secretary
SWANAGE FLAT MANAGEMENT CO LTD
Resigned: 19 October 2012
Appointed Date: 18 January 2005
Director
CONDIE, Roger
Resigned: 12 November 2010
Appointed Date: 21 September 2002
64 years old
Director
GLEED, Julie Eleanor
Resigned: 17 March 2015
Appointed Date: 08 January 2011
59 years old
Director
HILL, Michael Jeffrey
Resigned: 17 November 2010
Appointed Date: 24 May 1998
85 years old
Director
LAWGLEY, Barry
Resigned: 19 September 2000
Appointed Date: 24 May 1998
81 years old
Director
MULLIN, Pamela Jane Mary
Resigned: 21 September 2002
Appointed Date: 24 September 2000
77 years old
Director
MULLIN, Roderick William Paul
Resigned: 24 September 2000
Appointed Date: 24 May 1998
80 years old
Director
NEWEY, David Allan
Resigned: 25 June 1997
Appointed Date: 05 May 1993
88 years old
Director
O'REILLY, Tracey
Resigned: 22 May 2012
Appointed Date: 08 January 2011
62 years old
Director
SPEAR, Kevin Raymond
Resigned: 24 May 1998
Appointed Date: 01 August 1996
59 years old
Director
SUTTON, Margaret Mary Patricia
Resigned: 16 October 2004
Appointed Date: 21 September 2002
74 years old
Director
TAYLOR, John Richard
Resigned: 26 April 2008
Appointed Date: 08 December 2004
60 years old
Director
TOWERS, Steve
Resigned: 17 November 2010
Appointed Date: 26 April 2008
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 May 1993
Appointed Date: 05 May 1993

MINTERNE 1993 LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 December 2016 to 24 June 2016
06 Feb 2017
Appointment of Spl Property Management Llp as a secretary on 1 January 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Appointment of Michael Jeffrey Hill as a director on 27 November 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
...
... and 88 more events
14 Dec 1993
Ad 17/10/93--------- £ si 3@1=3 £ ic 2/5
26 May 1993
Registered office changed on 26/05/93 from: 372 old street london EC1V 9LT
26 May 1993
Secretary resigned;new secretary appointed
26 May 1993
Director resigned;new director appointed
05 May 1993
Incorporation

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