MINEAR ENGINEERING LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 1BD

Company number 04285505
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of MINEAR ENGINEERING LIMITED are www.minearengineering.co.uk, and www.minear-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. Minear Engineering Limited is a Private Limited Company. The company registration number is 04285505. Minear Engineering Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Minear Engineering Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. The company`s financial liabilities are £586.34k. It is £86.03k against last year. The cash in hand is £142.34k. It is £-15.66k against last year. And the total assets are £849.18k, which is £69.79k against last year. MINEAR, Peter Ben is a Secretary of the company. MINEAR, Margaret Joy is a Director of the company. Secretary MINEAR, Anna has been resigned. Secretary MINEAR, Margaret Joy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MINEAR, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


minear engineering Key Finiance

LIABILITIES £586.34k
+17%
CASH £142.34k
-10%
TOTAL ASSETS £849.18k
+8%
All Financial Figures

Current Directors

Secretary
MINEAR, Peter Ben
Appointed Date: 23 May 2011
Director
MINEAR, Margaret Joy
Appointed Date: 05 June 2007
73 years old

Resigned Directors

Secretary
MINEAR, Anna
Resigned: 23 May 2011
Appointed Date: 05 June 2007
Secretary
MINEAR, Margaret Joy
Resigned: 05 June 2007
Appointed Date: 11 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
MINEAR, Peter
Resigned: 05 June 2007
Appointed Date: 11 September 2001
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Minear Engineering Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINEAR ENGINEERING LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 37 more events
29 Oct 2001
New secretary appointed
29 Oct 2001
Registered office changed on 29/10/01 from: 16 churchill way cardiff CF10 2DX
29 Oct 2001
Secretary resigned
24 Oct 2001
Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2
11 Sep 2001
Incorporation

MINEAR ENGINEERING LIMITED Charges

24 May 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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