MINMAR (900) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2PH

Company number 06589625
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2014; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of MINMAR (900) LIMITED are www.minmar900.co.uk, and www.minmar-900.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minmar 900 Limited is a Private Limited Company. The company registration number is 06589625. Minmar 900 Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of Minmar 900 Limited is 1 Doughty Street London Wc1n 2ph. . BILIMORIA, Lord Karan is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director TAYLOR, Graeme Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BILIMORIA, Lord Karan
Appointed Date: 20 August 2008
64 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 24 August 2009
Appointed Date: 12 May 2008
Director
TAYLOR, Graeme Philip
Resigned: 20 August 2008
Appointed Date: 12 May 2008
54 years old

MINMAR (900) LIMITED Events

18 Sep 2016
Amended total exemption small company accounts made up to 30 November 2014
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
06 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
11 Sep 2008
Accounting reference date shortened from 31/05/2009 to 30/11/2008
04 Sep 2008
Director appointed lord karan bilimoria
04 Sep 2008
Appointment terminated director graeme taylor
04 Sep 2008
Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\
12 May 2008
Incorporation

MINMAR (900) LIMITED Charges

12 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Icici Bank (UK) PLC (the "Security Trustee")
Description: All shares,first fixed charge all plant and machinery,all…
29 August 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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