MINKELS UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW

Company number 05482186
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MINKELS UK LIMITED are www.minkelsuk.co.uk, and www.minkels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Minkels Uk Limited is a Private Limited Company. The company registration number is 05482186. Minkels Uk Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Minkels Uk Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. . HAYNES, John Philip is a Secretary of the company. BEUGIN, David is a Director of the company. DE BACKER, Ronald August Maria is a Director of the company. HAYNES, John Philip is a Director of the company. VAN TERHEIJDEN, Christiaan Hendrik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOL, Jeroen Bernardus Peter has been resigned. Director MORSSINKHOF, Gery has been resigned. Director AEGIDE BV has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HAYNES, John Philip
Appointed Date: 15 June 2005
Director
BEUGIN, David
Appointed Date: 09 June 2015
51 years old
Director
DE BACKER, Ronald August Maria
Appointed Date: 09 June 2015
66 years old
Director
HAYNES, John Philip
Appointed Date: 21 December 2007
65 years old
Director
VAN TERHEIJDEN, Christiaan Hendrik
Appointed Date: 09 June 2015
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
HOL, Jeroen Bernardus Peter
Resigned: 09 June 2015
Appointed Date: 16 May 2012
39 years old
Director
MORSSINKHOF, Gery
Resigned: 21 December 2007
Appointed Date: 15 June 2005
76 years old
Director
AEGIDE BV
Resigned: 16 May 2012
Appointed Date: 21 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

MINKELS UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100,000
12 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
03 Aug 2015
Appointment of Mr Christiaan Hendrik Van Terheijden as a director on 9 June 2015
...
... and 43 more events
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
19 Jul 2005
New secretary appointed
19 Jul 2005
New director appointed
15 Jun 2005
Incorporation

MINKELS UK LIMITED Charges

29 July 2010
A rent deposit deed
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Higgs International Limited
Description: An initial deposit of £15,862.50 (including vat)or the sum…
11 November 2009
Fixed charge on debts
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Ing Commercial Finance B.V.
Description: The debts and associated rights see image for full details.
5 April 2007
All asset debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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