MINE LIMITED
ENFIELD BLAKEDEW 225 LIMITED

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Company number 03952996
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address CERTAX ACCOUNTING (ENFIELD), 56 GOVERNMENT ROW, ENFIELD, MIDDLESEX, EN3 6JN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Register inspection address has been changed to Basement 11 Russell Gardens London W14 8EZ; Confirmation statement made on 21 March 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MINE LIMITED are www.mine.co.uk, and www.mine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mine Limited is a Private Limited Company. The company registration number is 03952996. Mine Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Mine Limited is Certax Accounting Enfield 56 Government Row Enfield Middlesex En3 6jn. The company`s financial liabilities are £7.64k. It is £-28.32k against last year. And the total assets are £5.04k, which is £-41.68k against last year. VIDLER, Richard James is a Secretary of the company. CLARK, Richard Troy is a Director of the company. TAYLOR WARING, Michael is a Director of the company. VIDLER, Richard James is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BERTELSEN, Per James has been resigned. Director MORAN, David has been resigned. Director NOVAK, Mark has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


mine Key Finiance

LIABILITIES £7.64k
-79%
CASH n/a
TOTAL ASSETS £5.04k
-90%
All Financial Figures

Current Directors

Secretary
VIDLER, Richard James
Appointed Date: 23 May 2000
Director
CLARK, Richard Troy
Appointed Date: 01 June 2016
53 years old
Director
TAYLOR WARING, Michael
Appointed Date: 27 December 2001
63 years old
Director
VIDLER, Richard James
Appointed Date: 23 May 2000
59 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 21 March 2000
Director
BERTELSEN, Per James
Resigned: 01 July 2014
Appointed Date: 04 September 2000
60 years old
Director
MORAN, David
Resigned: 05 October 2009
Appointed Date: 23 May 2000
56 years old
Director
NOVAK, Mark
Resigned: 24 June 2016
Appointed Date: 27 December 2001
54 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Richard James Vidler
Notified on: 21 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

MINE LIMITED Events

24 Mar 2017
Register inspection address has been changed to Basement 11 Russell Gardens London W14 8EZ
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
07 Jun 2000
Secretary resigned
07 Jun 2000
New director appointed
07 Jun 2000
New secretary appointed;new director appointed
30 May 2000
Company name changed blakedew 225 LIMITED\certificate issued on 31/05/00
21 Mar 2000
Incorporation

MINE LIMITED Charges

3 August 2005
Rent deposit deed
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Dock Consultancy and Investments Limited
Description: £9,500.00 by way of rent deposit.
3 May 2002
Rental deposit deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Bennie Gray
Description: The company's interest in the deposit account with all…
2 October 2000
Rent deposit deed
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Ryman Limited
Description: All rights title benefit and interest in a deposit placed…

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