MINA MARK LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3YP

Company number 05199843
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of MINA MARK LIMITED are www.minamark.co.uk, and www.mina-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mina Mark Limited is a Private Limited Company. The company registration number is 05199843. Mina Mark Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Mina Mark Limited is C O Brennan Herriott Co 1 Blatchington Road Hove East Sussex Bn3 3yp. The company`s financial liabilities are £80.49k. It is £7.71k against last year. And the total assets are £5.14k, which is £-15.32k against last year. BOUTROS, Natalia is a Secretary of the company. ABDEL SAYD, Anton is a Director of the company. FIDAL, Ayad, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mina mark Key Finiance

LIABILITIES £80.49k
+10%
CASH n/a
TOTAL ASSETS £5.14k
-75%
All Financial Figures

Current Directors

Secretary
BOUTROS, Natalia
Appointed Date: 06 August 2004
Director
ABDEL SAYD, Anton
Appointed Date: 07 December 2004
74 years old
Director
FIDAL, Ayad, Dr
Appointed Date: 06 August 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Dr Ayad Fidal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Abdel Sayd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINA MARK LIMITED Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 31 more events
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
06 Aug 2004
Incorporation

MINA MARK LIMITED Charges

11 November 2004
Legal charge of licensed premises
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bowling green, 175 lee lane, horwich, BL6 7JD, by way of…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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