MINI HUMMER EUROPE LIMITED
LINCOLN

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Company number 05826020
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address THE TERRACE 3RD FLOOR, GRANTHAM STREET, LINCOLN, LINCOLNSHIRE, LN2 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Kim Wishart as a director on 2 November 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of MINI HUMMER EUROPE LIMITED are www.minihummereurope.co.uk, and www.mini-hummer-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mini Hummer Europe Limited is a Private Limited Company. The company registration number is 05826020. Mini Hummer Europe Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Mini Hummer Europe Limited is The Terrace 3rd Floor Grantham Street Lincoln Lincolnshire Ln2 1bd. . JACKSON, Simon is a Secretary of the company. JACKSON, Dominik Thomas is a Director of the company. KIRK, Christopher is a Director of the company. WISHART, Kim is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Simon
Appointed Date: 23 May 2006

Director
JACKSON, Dominik Thomas
Appointed Date: 23 May 2006
41 years old

Director
KIRK, Christopher
Appointed Date: 23 May 2006
51 years old

Director
WISHART, Kim
Appointed Date: 02 November 2016
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

MINI HUMMER EUROPE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Appointment of Mrs Kim Wishart as a director on 2 November 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to The Terrace 3rd Floor Grantham Street Lincoln Lincolnshire LN2 1BD on 2 September 2015
...
... and 28 more events
12 Jun 2006
New director appointed
12 Jun 2006
Registered office changed on 12/06/06 from: 12 york place leeds west yorkshire LS1 2DS
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
23 May 2006
Incorporation

MINI HUMMER EUROPE LIMITED Charges

8 July 2008
Mortgage deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 lincolnshire enterprise park newark road together…
16 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…