MINELONE LIMITED
HAMPSHIRE

Hellopages » Dorset » East Dorset » BH24 2AX

Company number 02289811
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address 1 CASTLEWOOD, RINGWOOD, HAMPSHIRE, BH24 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MINELONE LIMITED are www.minelone.co.uk, and www.minelone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Pokesdown Rail Station is 7.5 miles; to Bournemouth Rail Station is 8 miles; to Branksome Rail Station is 9.1 miles; to Parkstone (Dorset) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minelone Limited is a Private Limited Company. The company registration number is 02289811. Minelone Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Minelone Limited is 1 Castlewood Ringwood Hampshire Bh24 2ax. The company`s financial liabilities are £29.79k. It is £-1.71k against last year. The cash in hand is £0.14k. It is £0.1k against last year. And the total assets are £2.34k, which is £0.1k against last year. HERBERT, Valerie Margaret is a Secretary of the company. HERBERT, Julian Roger is a Director of the company. Secretary HERBERT, Julian Roger has been resigned. Director BLACK, Julian Timothy has been resigned. Director CHEAL, Peter has been resigned. The company operates in "Development of building projects".


minelone Key Finiance

LIABILITIES £29.79k
-6%
CASH £0.14k
+257%
TOTAL ASSETS £2.34k
+4%
All Financial Figures

Current Directors

Secretary
HERBERT, Valerie Margaret
Appointed Date: 06 February 1998

Director

Resigned Directors

Secretary
HERBERT, Julian Roger
Resigned: 06 February 1998

Director
BLACK, Julian Timothy
Resigned: 06 February 1998
76 years old

Director
CHEAL, Peter
Resigned: 06 February 1998
76 years old

Persons With Significant Control

Mr Julian Roger Herbert
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINELONE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 25 August 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 82 more events
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB

14 Oct 1988
Memorandum and Articles of Association

14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Aug 1988
Incorporation

MINELONE LIMITED Charges

8 July 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 19 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
8 July 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 19 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 wilverley road industrial estate christchurch dorset…
19 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 19 December 2006
Persons entitled: Barclays Bank PLC
Description: Unit 5 shand kidd site somerford christchurch dorset dt…