MINKON LTD.
HARTLEPOOL MINCO SAMPLING TECHNIQUES (U.K.) LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BS

Company number 01641366
Status Active
Incorporation Date 4 June 1982
Company Type Private Limited Company
Address TOFTS FARM INDUSTRIAL ESTATE, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 . The most likely internet sites of MINKON LTD. are www.minkon.co.uk, and www.minkon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Middlesbrough Rail Station is 5.2 miles; to Redcar Central Rail Station is 5.7 miles; to Redcar East Rail Station is 6.6 miles; to Thornaby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minkon Ltd is a Private Limited Company. The company registration number is 01641366. Minkon Ltd has been working since 04 June 1982. The present status of the company is Active. The registered address of Minkon Ltd is Tofts Farm Industrial Estate Brenda Road Hartlepool Cleveland Ts25 2bs. . DODDS, Malcolm Windsor is a Secretary of the company. DODDS, Malcolm Windsor is a Director of the company. WUNSCH, Gerhard is a Director of the company. Secretary PARKIN, Christopher John has been resigned. Director FALK, Richard Arden has been resigned. Director PARKIN, Christopher John has been resigned. Director POTTER, Mark Anthony has been resigned. Director WUNSCH, Hartmut Friedrisch, Herr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DODDS, Malcolm Windsor
Appointed Date: 30 November 2002
Director
DODDS, Malcolm Windsor
Appointed Date: 01 May 1995
67 years old
Director
WUNSCH, Gerhard
Appointed Date: 01 October 2002
64 years old

Resigned Directors

Secretary
PARKIN, Christopher John
Resigned: 30 November 2002
Director
FALK, Richard Arden
Resigned: 31 May 1993
92 years old
Director
PARKIN, Christopher John
Resigned: 30 November 2002
75 years old
Director
POTTER, Mark Anthony
Resigned: 30 June 2009
Appointed Date: 01 December 2002
65 years old
Director
WUNSCH, Hartmut Friedrisch, Herr
Resigned: 29 April 2002
84 years old

Persons With Significant Control

Minkon Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINKON LTD. Events

01 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
17 Jul 2015
Accounts for a small company made up to 31 December 2014
20 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100,000
...
... and 74 more events
28 Jul 1987
Return made up to 15/05/87; full list of members
25 Mar 1987
Registered office changed on 25/03/87 from: unit 25 hartlepool workshops usworth road ind est hartlepool cleeland TS25 1UB
21 Nov 1986
Accounts for a small company made up to 31 May 1986
16 Jun 1986
Accounts for a small company made up to 31 May 1985
16 Jun 1986
Return made up to 28/02/86; full list of members

MINKON LTD. Charges

10 December 2005
Deed of charge over credit balances
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re minco sampling techniques (UK)…
11 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1986
Legal charge
Delivered: 16 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60/10 tofts farm industrial estate, hartlepool, cleveland.

Similar Companies

MINKO LONDON LIMITED MINKO TRAVEL & EVENT MANAGEMENT LTD MINKOS CONSULTING LTD MINKO'S MACS LIMITED MINKO'S MACS REPAIR CENTRE LIMITED MINKOV LTD MINKPINK LIMITED