MINIMIX LIMITED
BIRMINGHAM
Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of MINIMIX LIMITED are www.minimix.co.uk, and www.minimix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Minimix Limited is a Private Limited Company. The company registration number is 02484207. Minimix Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Minimix Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary ORMOND, Sandra has been resigned. Secretary POPHAM, Gwynneth Margaret has been resigned. Secretary POPHAM, Martin Richard has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director GREENWOOD, Jeremy Michael has been resigned. Director GRIMASON, Deborah has been resigned. Director JONES, Andrew Edward has been resigned. Director NAPIER, Gordon Alexander has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POPHAM, Leanne Rachel has been resigned. Director POPHAM, Martyn Richard has been resigned. Director REID, Martin Paul has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 28 March 2013
MINIMIX LIMITED Events
Statement of capital on 2016-04-21
- GBP 100
- SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
MINIMIX LIMITED Charges
Delivered: 23 December 2004
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: IM17 mixer s/no 750681, TM6000 concrete mixer chassis no…
Delivered: 20 June 2000
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 June 1999
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: Beach court farm ewenny bridgend. With the benefit of all…
Delivered: 18 June 1999
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: Mineral rights of land at beach court farm ewenny bridgend…
Delivered: 18 December 1997
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: Mineral rights of l/h land at ewenny quarry ewenny near…
Delivered: 3 December 1997
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: 7-8 gwaelod-y-garth industrial estate riverside works taffs…
Delivered: 3 December 1997
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: Ewenny quarry ewenny nr bridgend vale of glamorgan. With…
Delivered: 22 November 1997
Status: Satisfied on 28 July 1999
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed and floating charge over all book and other debts…
Delivered: 20 November 1997
Status: Satisfied on 8 February 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 30 June 1993
Status: Satisfied on 11 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 June 1993
Status: Satisfied on 11 November 1997
Persons entitled: Barclays Bank PLC
Description: Riverside works taffs well mid glamorgan t/ns wa 484435,wa…