MINDER SECURITY AND FIRE LIMITED
SHEFFIELD MINDER ALARMS LTD

Hellopages » South Yorkshire » Sheffield » S6 4HB

Company number 04936271
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 153 MIDDLEWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4HB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MINDER SECURITY AND FIRE LIMITED are www.mindersecurityandfire.co.uk, and www.minder-security-and-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 7.2 miles; to Silkstone Common Rail Station is 9.2 miles; to Barnsley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minder Security and Fire Limited is a Private Limited Company. The company registration number is 04936271. Minder Security and Fire Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Minder Security and Fire Limited is 153 Middlewood Road Sheffield South Yorkshire S6 4hb. . SMART, Carol is a Secretary of the company. MARVIN, Stride Wayne is a Director of the company. RAYMOND ANTHONY, Smart is a Director of the company. Secretary LEY, Geraldine Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEY, Geraldine Mary has been resigned. Director LEY, John Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
SMART, Carol
Appointed Date: 08 November 2007
Director
MARVIN, Stride Wayne
Appointed Date: 08 November 2007
55 years old
Director
RAYMOND ANTHONY, Smart
Appointed Date: 08 November 2007
66 years old

Resigned Directors

Secretary
LEY, Geraldine Mary
Resigned: 08 November 2007
Appointed Date: 10 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2003
Appointed Date: 17 October 2003
Director
LEY, Geraldine Mary
Resigned: 10 December 2003
Appointed Date: 27 October 2003
49 years old
Director
LEY, John Michael
Resigned: 08 November 2007
Appointed Date: 27 October 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Raymond Anthony Smart
Notified on: 17 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINDER SECURITY AND FIRE LIMITED Events

16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
19 Nov 2003
New director appointed
12 Nov 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
17 Oct 2003
Incorporation

MINDER SECURITY AND FIRE LIMITED Charges

25 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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