MINGLETIME LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7BZ

Company number 02780530
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address THE DEVONSHIRE CLUB, 31A DEVONSHIRE ROAD, SOUTHPORT, MERSEYSIDE, PR9 7BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 56 . The most likely internet sites of MINGLETIME LIMITED are www.mingletime.co.uk, and www.mingletime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Mingletime Limited is a Private Limited Company. The company registration number is 02780530. Mingletime Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Mingletime Limited is The Devonshire Club 31a Devonshire Road Southport Merseyside Pr9 7bz. . RIMMER, Susan is a Secretary of the company. QUINN, Gerard Michael is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LAW, Frederick has been resigned. Secretary MILLER, Bernadette Angeia has been resigned. Secretary THOMAS, Maureen Ann has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HUTCHINGS, Gerald Montague John has been resigned. Director JACKSON, Duncan has been resigned. Director LAW, Frederick has been resigned. Director MILLER, Bernadette Angeia has been resigned. Director QUINN, Kevin has been resigned. Director RIGBY, Steven has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RIMMER, Susan
Appointed Date: 21 March 2012
Director
QUINN, Gerard Michael
Appointed Date: 15 March 2004
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 January 1993
Appointed Date: 18 January 1993
Secretary
LAW, Frederick
Resigned: 15 March 2004
Appointed Date: 28 January 1993
Secretary
MILLER, Bernadette Angeia
Resigned: 28 February 2007
Appointed Date: 15 March 2004
Secretary
THOMAS, Maureen Ann
Resigned: 21 March 2012
Appointed Date: 01 March 2007
Nominee Director
DOYLE, Betty June
Resigned: 28 January 1993
Appointed Date: 18 January 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 January 1994
Appointed Date: 18 January 1993
84 years old
Director
HUTCHINGS, Gerald Montague John
Resigned: 01 June 1997
Appointed Date: 28 January 1993
93 years old
Director
JACKSON, Duncan
Resigned: 15 March 2004
Appointed Date: 01 June 1997
86 years old
Director
LAW, Frederick
Resigned: 15 March 2004
Appointed Date: 28 January 1993
81 years old
Director
MILLER, Bernadette Angeia
Resigned: 28 February 2007
Appointed Date: 15 March 2004
62 years old
Director
QUINN, Kevin
Resigned: 15 March 2004
Appointed Date: 05 December 1997
66 years old
Director
RIGBY, Steven
Resigned: 02 February 1995
Appointed Date: 28 January 1993
72 years old

Persons With Significant Control

Mr Gerard Michael Quinn
Notified on: 8 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

MINGLETIME LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 56
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 56
...
... and 78 more events
25 Mar 1993
New director appointed
25 Mar 1993
New secretary appointed;new director appointed
18 Mar 1993
New director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 50 lincoln's inn fields london WC2A 3PF
18 Jan 1993
Incorporation

MINGLETIME LIMITED Charges

30 June 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 23 December 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings on the north side of…
5 April 1995
Fixed and floating charge
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 2 September 1995
Persons entitled: Bass Brewers Limited
Description: F/H property k/a the devonshire club, 31 and 31A devonshire…

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