MINEBROOM LIMITED
NANTWICH ROAD, TARPORLEY

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Company number 01674561
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address C/O CRAVEN DALTON, TARPORLEY BUSINESS CENTRE, NANTWICH ROAD, TARPORLEY, CHESHIRE, CW6 9UT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MINEBROOM LIMITED are www.minebroom.co.uk, and www.minebroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Minebroom Limited is a Private Limited Company. The company registration number is 01674561. Minebroom Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of Minebroom Limited is C O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire Cw6 9ut. . HALL, Karen is a Secretary of the company. HALL, John Christopher is a Director of the company. Secretary LLOYD, Alan Walter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HALL, Karen
Appointed Date: 31 October 1998

Director

Resigned Directors

Secretary
LLOYD, Alan Walter
Resigned: 31 October 1998

Persons With Significant Control

Mr John Christopher Hall
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MINEBROOM LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 71 more events
11 Feb 1987
Full accounts made up to 30 September 1985

11 Feb 1987
Return made up to 30/09/86; full list of members

18 Oct 1986
Return made up to 31/12/85; full list of members

26 Jul 1986
Full accounts made up to 30 September 1984

26 Jul 1986
Registered office changed on 26/07/86 from: williams and glyns bank chambers frodsham street chester CH1 3JS

MINEBROOM LIMITED Charges

9 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1983
Debenture
Delivered: 26 May 1983
Status: Satisfied on 10 August 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…