MINIPEAK LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 3AA

Company number 03438357
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 67-69 WIDMORE ROAD, BROMLEY, KENT, BR1 3AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Stephen Arthur Gerrard Camplin as a director on 6 April 2016. The most likely internet sites of MINIPEAK LIMITED are www.minipeak.co.uk, and www.minipeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Minipeak Limited is a Private Limited Company. The company registration number is 03438357. Minipeak Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Minipeak Limited is 67 69 Widmore Road Bromley Kent Br1 3aa. . CAMPLIN, Stephen Arthur is a Secretary of the company. CAMPLIN, Eugenia Elli is a Director of the company. CAMPLIN, Stephen Arthur Gerrard is a Director of the company. Secretary MACEY, Susannah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACEY, Susannah Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAMPLIN, Stephen Arthur
Appointed Date: 17 April 2000
Director
CAMPLIN, Eugenia Elli
Appointed Date: 13 October 1997
72 years old
Director
CAMPLIN, Stephen Arthur Gerrard
Appointed Date: 06 April 2016
72 years old

Resigned Directors

Secretary
MACEY, Susannah Louise
Resigned: 17 April 2000
Appointed Date: 13 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1997
Appointed Date: 23 September 1997
Director
MACEY, Susannah Louise
Resigned: 17 April 2000
Appointed Date: 13 October 1997
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mrs Eugenia Elli Camplin
Notified on: 1 September 2016
72 years old
Nature of control: Has significant influence or control

MINIPEAK LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Apr 2016
Appointment of Mr Stephen Arthur Gerrard Camplin as a director on 6 April 2016
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
27 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 39 more events
24 Oct 1997
Director resigned
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1997
Incorporation

MINIPEAK LIMITED Charges

27 February 1998
Debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Legal charge
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 67/69 widmore road, bromley, kent…

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