MINEKEEP LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 01961661
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
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 May 2016; Termination of appointment of Malcolm Patrick Grimes as a secretary on 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MINEKEEP LIMITED are www.minekeep.co.uk, and www.minekeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minekeep Limited is a Private Limited Company. The company registration number is 01961661. Minekeep Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Minekeep Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . LYONS, Arthur Seamus David is a Director of the company. LYONS, Fergus is a Director of the company. Secretary GRIMES, Malcolm Patrick has been resigned. Director BURKE, Ethel Daphne has been resigned. Director BURKE, Martin John has been resigned. Director DUTTON FORSHAW, Richard Cutler has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LYONS, Arthur Seamus David

64 years old
Director
LYONS, Fergus
Appointed Date: 17 November 2003
67 years old

Resigned Directors

Secretary
GRIMES, Malcolm Patrick
Resigned: 31 December 2015
Director
BURKE, Ethel Daphne
Resigned: 31 March 2007
94 years old
Director
BURKE, Martin John
Resigned: 31 March 2007
89 years old
Director
DUTTON FORSHAW, Richard Cutler
Resigned: 16 January 2008
98 years old

Persons With Significant Control

Mr Arthur Seamus David Lyons
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINEKEEP LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Termination of appointment of Malcolm Patrick Grimes as a secretary on 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 64,104
...
... and 82 more events
28 Jun 1988
Return made up to 03/06/88; no change of members
29 Apr 1988
Return made up to 31/03/87; full list of members
29 Apr 1988
Accounts for a small company made up to 31 May 1987
15 Jan 1988
Accounts for a small company made up to 31 May 1986
22 Sep 1987
Accounting reference date shortened from 31/03 to 31/05

MINEKEEP LIMITED Charges

31 March 1992
Legal charge
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Manns garage chiddingford surrey and adjoining land.
14 November 1991
Legal charge
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The A3 garage guildford and godalming by-pass guildford…
9 January 1986
Legal mortgage
Delivered: 14 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property the A3 garage guildford & godalming by pass…

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