MINELOCK LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5TX
Company number 02363372
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address C/O SC GLASS UNIT I, FOUNDRY CLOSE, HORSHAM, WEST SUSSEX, RH13 5TX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 24,926 . The most likely internet sites of MINELOCK LIMITED are www.minelock.co.uk, and www.minelock.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and eleven months. The distance to to Warnham Rail Station is 1.7 miles; to Christs Hospital Rail Station is 2.6 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minelock Limited is a Private Limited Company. The company registration number is 02363372. Minelock Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Minelock Limited is C O Sc Glass Unit I Foundry Close Horsham West Sussex Rh13 5tx. The company`s financial liabilities are £1999.72k. It is £445.22k against last year. And the total assets are £2149.01k, which is £128.56k against last year. DONALD, Angus Bell is a Secretary of the company. DONALD, Angus Bell is a Director of the company. DONALD, Neil Scott is a Director of the company. Director DONALD, Walter Scott has been resigned. Director PALFRAMAN, Stephen William has been resigned. The company operates in "Renting and operating of Housing Association real estate".


minelock Key Finiance

LIABILITIES £1999.72k
+28%
CASH n/a
TOTAL ASSETS £2149.01k
+6%
All Financial Figures

Current Directors


Director
DONALD, Angus Bell

72 years old

Director
DONALD, Neil Scott

76 years old

Resigned Directors

Director
DONALD, Walter Scott
Resigned: 25 May 2004
107 years old

Director
PALFRAMAN, Stephen William
Resigned: 30 June 2008
Appointed Date: 01 October 2003
74 years old

MINELOCK LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Satisfaction of charge 2 in full
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 24,926

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 24,926

...
... and 80 more events
13 Jun 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Jun 1989
Particulars of mortgage/charge

02 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jun 1989
Registered office changed on 02/06/89 from: 2 baches street london N1 6UB

20 Mar 1989
Incorporation

MINELOCK LIMITED Charges

18 December 2014
Charge code 0236 3372 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2000
Legal mortgage
Delivered: 17 January 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of site f the long barrow orbital…
23 May 1989
Mortgage debenture
Delivered: 2 June 1989
Status: Satisfied on 7 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…