MINDRUM PROPERTIES LIMITED
NORTHUMBERLAND

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Company number 00543645
Status Active
Incorporation Date 22 January 1955
Company Type Private Limited Company
Address MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Micro company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. The most likely internet sites of MINDRUM PROPERTIES LIMITED are www.mindrumproperties.co.uk, and www.mindrum-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy years and ten months. Mindrum Properties Limited is a Private Limited Company. The company registration number is 00543645. Mindrum Properties Limited has been working since 22 January 1955. The present status of the company is Active. The registered address of Mindrum Properties Limited is Mindrum Farm Mindrum Northumberland Td12 4qn. The company`s financial liabilities are £935.67k. It is £-5.1k against last year. And the total assets are £993.32k, which is £-2.3k against last year. FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs is a Secretary of the company. FAIRFAX, Miki is a Director of the company. FAIRFAX, Thomas Philip is a Director of the company. FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs is a Director of the company. Secretary COLLETT, Brian has been resigned. Director DILGER, John Joseph has been resigned. Director FAIRFAX, Peregrine John Wishart, The Hon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mindrum properties Key Finiance

LIABILITIES £935.67k
-1%
CASH n/a
TOTAL ASSETS £993.32k
-1%
All Financial Figures

Current Directors

Secretary
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Appointed Date: 11 January 1993
Director
FAIRFAX, Miki
Appointed Date: 04 April 2013
54 years old
Director
FAIRFAX, Thomas Philip
Appointed Date: 11 January 1993
59 years old
Director
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs

82 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 11 January 1993
Director
DILGER, John Joseph
Resigned: 11 January 1993
90 years old
Director
FAIRFAX, Peregrine John Wishart, The Hon
Resigned: 23 February 2012
100 years old

Persons With Significant Control

Mr Thomas Philip Fairfax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MINDRUM PROPERTIES LIMITED Events

13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
02 Dec 2016
Micro company accounts made up to 31 March 2016
27 Aug 2016
Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
27 Oct 1987
Return made up to 19/10/87; full list of members
20 Oct 1987
Full accounts made up to 31 March 1987
24 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 20/11/86; full list of members
22 Jan 1955
Certificate of incorporation

MINDRUM PROPERTIES LIMITED Charges

16 May 2013
Charge code 0054 3645 0012
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0054 3645 0011
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 gowthorpe selby t/no NYK212557. Notification of addition…
16 May 2013
Charge code 0054 3645 0010
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 stonegate york t/no NYK13315. Notification of addition…
16 May 2013
Charge code 0054 3645 0009
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 190 shooters hill road london t/no LN129416. Notification…
16 May 2013
Charge code 0054 3645 0008
Delivered: 23 May 2013
Status: Satisfied on 11 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 front street stanley t/no DU288382. Notification of…
17 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Charge over construction documents
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: Bank of Irland
Description: Right title benefit and interest in the documents contained…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All land k/a 16 gowthorpe selby north yorkshire t/n nyk…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All land k/a 33 stonegate york t/n NYK13315. And all…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land k/a 52 front street stanley t/n DU269351. And all…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h land k/a 190 shooters hill road blackheath london…
11 February 1997
Debenture
Delivered: 4 March 1997
Status: Satisfied on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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