MINDBARN LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 01453486
Status Active
Incorporation Date 11 October 1979
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40 . The most likely internet sites of MINDBARN LIMITED are www.mindbarn.co.uk, and www.mindbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindbarn Limited is a Private Limited Company. The company registration number is 01453486. Mindbarn Limited has been working since 11 October 1979. The present status of the company is Active. The registered address of Mindbarn Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. GIBBOR, Iris is a Director of the company. GIBBOR, Mark is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director FILER, Paul Andrew has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000

Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old

Director
GIBBOR, Mark
Appointed Date: 06 June 2013
37 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000

Director
FILER, Paul Andrew
Resigned: 28 November 2001
Appointed Date: 30 November 2000
68 years old

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Lady Lilly Schreier
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

MINDBARN LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 40

...
... and 74 more events
01 Mar 1988
Return made up to 10/12/87; full list of members

11 Jun 1987
Accounts for a small company made up to 31 July 1986

11 Jun 1987
Return made up to 10/12/86; full list of members

26 Oct 1979
Memorandum of association
11 Oct 1979
Incorporation