MINDEX LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 01800799
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address UNIT 6 GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINDEX LIMITED are www.mindex.co.uk, and www.mindex.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and eight months. Mindex Limited is a Private Limited Company. The company registration number is 01800799. Mindex Limited has been working since 16 March 1984. The present status of the company is Active. The registered address of Mindex Limited is Unit 6 Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. The company`s financial liabilities are £225.35k. It is £-34.22k against last year. The cash in hand is £47.71k. It is £-66.46k against last year. And the total assets are £554.15k, which is £-84.79k against last year. NICHOLS, Elizabeth Catherine is a Secretary of the company. NICHOLS, Jeremy Matthew is a Director of the company. Secretary NICHOLS, Elizabeth Catherine has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


mindex Key Finiance

LIABILITIES £225.35k
-14%
CASH £47.71k
-59%
TOTAL ASSETS £554.15k
-14%
All Financial Figures

Current Directors

Secretary
NICHOLS, Elizabeth Catherine
Appointed Date: 02 February 2009
Director
NICHOLS, Jeremy Matthew

77 years old

Resigned Directors

Secretary
NICHOLS, Elizabeth Catherine
Resigned: 08 February 2008
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2009
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Jeremy Matthew Nichols
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MINDEX LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,002
27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 93 more events
14 Aug 1987
Return made up to 31/08/85; full list of members
14 Aug 1987
Return made up to 31/08/85; full list of members
14 Aug 1987
Return made up to 30/09/86; full list of members
14 Aug 1987
Return made up to 30/09/86; full list of members
13 Aug 1987
Accounting reference date extended from 31/03 to 30/06

MINDEX LIMITED Charges

28 January 2002
Debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1994
Deposit agreement
Delivered: 25 August 1994
Status: Satisfied on 1 November 1999
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit, which…
7 March 1990
Single debenture
Delivered: 28 March 1990
Status: Satisfied on 4 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1989
Single debenture
Delivered: 2 November 1989
Status: Satisfied on 24 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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