MINKFORCE TRADING LIMITED

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Company number 04249227
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 40 JESSAM AVENUE, LONDON, E5 9DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 6 . The most likely internet sites of MINKFORCE TRADING LIMITED are www.minkforcetrading.co.uk, and www.minkforce-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minkforce Trading Limited is a Private Limited Company. The company registration number is 04249227. Minkforce Trading Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Minkforce Trading Limited is 40 Jessam Avenue London E5 9du. The company`s financial liabilities are £339.05k. It is £-13.73k against last year. The cash in hand is £56.66k. It is £56.66k against last year. And the total assets are £355.37k, which is £56.66k against last year. OSTREICHER, Sarah is a Secretary of the company. OSTREICHER, Jacob is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director OSTREICHER, Joseph has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


minkforce trading Key Finiance

LIABILITIES £339.05k
-4%
CASH £56.66k
TOTAL ASSETS £355.37k
+18%
All Financial Figures

Current Directors

Secretary
OSTREICHER, Sarah
Appointed Date: 28 August 2001
Director
OSTREICHER, Jacob
Appointed Date: 28 August 2001
89 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 August 2001
Appointed Date: 10 July 2001
Director
OSTREICHER, Joseph
Resigned: 03 October 2011
Appointed Date: 09 December 2002
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 August 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Sarah Ostreicher
Notified on: 1 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacob Ostreicher
Notified on: 1 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aaron Ostreicher
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINKFORCE TRADING LIMITED Events

30 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6
18 Aug 2015
Satisfaction of charge 1 in full
18 Aug 2015
Satisfaction of charge 2 in full
...
... and 39 more events
10 Sep 2001
Registered office changed on 10/09/01 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
10 Sep 2001
Secretary resigned
10 Sep 2001
Director resigned
10 Sep 2001
New director appointed
10 Jul 2001
Incorporation

MINKFORCE TRADING LIMITED Charges

23 December 2011
Mortgage debenture
Delivered: 10 January 2012
Status: Satisfied on 18 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal mortgage
Delivered: 10 January 2012
Status: Satisfied on 7 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 lampard grove london all plant and machinery owned by…
13 January 2003
Debenture (floating charge)
Delivered: 16 January 2003
Status: Satisfied on 18 August 2015
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
13 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied on 18 August 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 25 lampard grove stamford hill london N16…

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