MINISTONE LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7EA

Company number 03014640
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 5 HEWETT AVENUE, CAVERSHAM, READING, RG4 7EA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of MINISTONE LIMITED are www.ministone.co.uk, and www.ministone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ministone Limited is a Private Limited Company. The company registration number is 03014640. Ministone Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Ministone Limited is 5 Hewett Avenue Caversham Reading Rg4 7ea. . BARRETT, John Andrew is a Director of the company. Secretary GIBBINS, Trevor has been resigned. Secretary RANWELL, Martin Elliott has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARRETT, Clifford Arthur has been resigned. Director GIBBINS, Trevor has been resigned. Director RANWELL, Martin Elliott has been resigned. Director SCHAFT, Tamara Margaretha has been resigned. Director SCHAFT, William John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BARRETT, John Andrew
Appointed Date: 30 September 2009
61 years old

Resigned Directors

Secretary
GIBBINS, Trevor
Resigned: 30 September 2009
Appointed Date: 17 March 1997
Secretary
RANWELL, Martin Elliott
Resigned: 17 March 1997
Appointed Date: 20 February 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 1995
Appointed Date: 26 January 1995
Director
BARRETT, Clifford Arthur
Resigned: 30 September 2009
Appointed Date: 28 May 1996
86 years old
Director
GIBBINS, Trevor
Resigned: 30 September 2009
Appointed Date: 28 May 1996
78 years old
Director
RANWELL, Martin Elliott
Resigned: 28 May 1996
Appointed Date: 31 January 1996
87 years old
Director
SCHAFT, Tamara Margaretha
Resigned: 31 January 1996
Appointed Date: 20 February 1995
79 years old
Director
SCHAFT, William John
Resigned: 31 January 1996
Appointed Date: 20 February 1995
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Mr John Andrew Barrett
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

MINISTONE LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Micro company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 463 oxford road reading berkshire RG3 1HD
27 Feb 1995
Registered office changed on 27/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Feb 1995
Accounting reference date notified as 28/02
26 Jan 1995
Incorporation

MINISTONE LIMITED Charges

23 August 1996
Legal mortgage
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H stoke row garage main street stoke row henley-on-thames…
21 June 1996
Fixed and floating charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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