MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED
OXFORD CORAL SPRINGS ESTATES LIMITED MIRABAY LIMITED

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Company number 04720064
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address C/O MINNS ESTATES LIMITED, GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED are www.minnsnetworkdevelopmentmanagement.co.uk, and www.minns-network-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Minns Network Development Management Limited is a Private Limited Company. The company registration number is 04720064. Minns Network Development Management Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Minns Network Development Management Limited is C O Minns Estates Limited Gordon House 276 Banbury Road Oxford Ox2 7ed. The company`s financial liabilities are £2.73k. It is £1.08k against last year. The cash in hand is £6.22k. It is £3.9k against last year. And the total assets are £247.72k, which is £236.16k against last year. MINNS, Kevin Andrew is a Director of the company. WINTERSON, William Robert is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MANSFIELD, Teresa Bernadette has been resigned. Director HEYNES, David Gordon has been resigned. Director LEEFIELD, Benedict Justin has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Development of building projects".


minns network development management Key Finiance

LIABILITIES £2.73k
+65%
CASH £6.22k
+168%
TOTAL ASSETS £247.72k
+2043%
All Financial Figures

Current Directors

Director
MINNS, Kevin Andrew
Appointed Date: 20 May 2003
57 years old

Director
WINTERSON, William Robert
Appointed Date: 20 May 2003
70 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 20 May 2003
Appointed Date: 02 April 2003

Secretary
MANSFIELD, Teresa Bernadette
Resigned: 14 December 2012
Appointed Date: 20 May 2003

Director
HEYNES, David Gordon
Resigned: 20 July 2003
Appointed Date: 20 May 2003
70 years old

Director
LEEFIELD, Benedict Justin
Resigned: 30 November 2006
Appointed Date: 20 May 2003
59 years old

Nominee Director
PIKE, Pamela
Resigned: 20 May 2003
Appointed Date: 02 April 2003
76 years old

MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
19 Jun 2003
New director appointed
18 Jun 2003
Company name changed mirabay LIMITED\certificate issued on 18/06/03
24 May 2003
Secretary resigned
24 May 2003
Director resigned
02 Apr 2003
Incorporation

MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED Charges

27 June 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a coral springs, thorney leys, witney…
27 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 blenheim drive, witney, oxford OX8 7LJ.