B.S. MINDHAM & SON LTD
NORWICH

Hellopages » Norfolk » Broadland » NR7 0UJ

Company number 04938635
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 33 EASTERN ROAD, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0UJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Gillian Mindham as a secretary on 11 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B.S. MINDHAM & SON LTD are www.bsmindhamson.co.uk, and www.b-s-mindham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B S Mindham Son Ltd is a Private Limited Company. The company registration number is 04938635. B S Mindham Son Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of B S Mindham Son Ltd is 33 Eastern Road Thorpe St Andrew Norwich Norfolk Nr7 0uj. The company`s financial liabilities are £1.54k. It is £-0.69k against last year. The cash in hand is £25.48k. It is £20.21k against last year. And the total assets are £54.7k, which is £21.75k against last year. MINDHAM, Brian is a Director of the company. MINDHAM, Paul is a Director of the company. Secretary MINDHAM, Gillian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


b.s. mindham & son Key Finiance

LIABILITIES £1.54k
-31%
CASH £25.48k
+383%
TOTAL ASSETS £54.7k
+66%
All Financial Figures

Current Directors

Director
MINDHAM, Brian
Appointed Date: 21 October 2003
68 years old
Director
MINDHAM, Paul
Appointed Date: 04 April 2005
44 years old

Resigned Directors

Secretary
MINDHAM, Gillian
Resigned: 11 August 2016
Appointed Date: 21 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Brian Mindham
Notified on: 21 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.S. MINDHAM & SON LTD Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Aug 2016
Termination of appointment of Gillian Mindham as a secretary on 11 August 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 101
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed
21 Oct 2003
Incorporation

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