MINERVA MEWS MANAGEMENT COMPANY LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AD
Company number 03060709
Status Active
Incorporation Date 24 May 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 ATLAS WYND, YARM, ENGLAND, TS15 9AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 8 High Street Yarm TS15 9AE to 8 Atlas Wynd Yarm TS15 9AD on 20 August 2016; Appointment of Mr John Anderson as a secretary on 25 May 2016; Annual return made up to 24 May 2016 no member list. The most likely internet sites of MINERVA MEWS MANAGEMENT COMPANY LIMITED are www.minervamewsmanagementcompany.co.uk, and www.minerva-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03060709. Minerva Mews Management Company Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Minerva Mews Management Company Limited is 8 Atlas Wynd Yarm England Ts15 9ad. . ANDERSON, John is a Secretary of the company. ANDERSON, John is a Director of the company. HIGTON, John Frederic is a Director of the company. KENDREW, Jane Rosemary is a Director of the company. WEEKS, Jonathan James is a Director of the company. Secretary BARNETT, Peter has been resigned. Secretary BIGGE, Peter William has been resigned. Secretary KENDREW, Richard Adrian has been resigned. Secretary KENDREW, Richard Adrian has been resigned. Secretary TANTRAM, Peter James has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ABRAHAM, Marjorie Joyce has been resigned. Director BARNETT, Peter has been resigned. Director BARNETT, Peter has been resigned. Director BARNETT, Peter has been resigned. Director BELL, Stephen Christopher has been resigned. Director BIRDSALL, Alan has been resigned. Director COPLEY, Michael has been resigned. Director COPSEY-JAMES, Maureen has been resigned. Director CORMACK, Pamela has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DAVISON, Lynne has been resigned. Director DAVISON, Lynne has been resigned. Director DEANS, Susan has been resigned. Director HARRISON, Donald Richard has been resigned. Director JAMES, Mary has been resigned. Director JOHNSON, Janice Mary has been resigned. Director LEWIS, Godfrey Stafford has been resigned. Director MORROW, Audrey Dunning has been resigned. Director MORROW, Robert William has been resigned. Director PHILLIPS, Keith has been resigned. Director REED, Andrew Graham has been resigned. Director TANTRAM, Peter James has been resigned. Director TANTRAM, Peter James has been resigned. Director WALTON, John has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ANDERSON, John
Appointed Date: 25 May 2016
Director
ANDERSON, John
Appointed Date: 20 May 2015
73 years old
Director
HIGTON, John Frederic
Appointed Date: 23 May 2007
85 years old
Director
KENDREW, Jane Rosemary
Appointed Date: 27 June 2001
73 years old
Director
WEEKS, Jonathan James
Appointed Date: 01 May 2013
43 years old

Resigned Directors

Secretary
BARNETT, Peter
Resigned: 18 June 2001
Appointed Date: 07 December 1999
Secretary
BIGGE, Peter William
Resigned: 05 December 2007
Appointed Date: 13 December 2005
Secretary
KENDREW, Richard Adrian
Resigned: 06 December 2012
Appointed Date: 05 December 2007
Secretary
KENDREW, Richard Adrian
Resigned: 20 October 2005
Appointed Date: 27 June 2001
Secretary
TANTRAM, Peter James
Resigned: 07 December 1999
Appointed Date: 26 March 1998
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 24 May 1995
Director
ABRAHAM, Marjorie Joyce
Resigned: 26 June 2001
Appointed Date: 21 September 1999
102 years old
Director
BARNETT, Peter
Resigned: 12 July 2013
Appointed Date: 16 February 2007
104 years old
Director
BARNETT, Peter
Resigned: 29 October 2003
Appointed Date: 20 March 2002
104 years old
Director
BARNETT, Peter
Resigned: 18 June 2001
Appointed Date: 25 January 1999
104 years old
Director
BELL, Stephen Christopher
Resigned: 05 March 2003
Appointed Date: 08 August 2002
63 years old
Director
BIRDSALL, Alan
Resigned: 13 March 2014
Appointed Date: 01 May 2013
87 years old
Director
COPLEY, Michael
Resigned: 18 June 2001
Appointed Date: 07 September 2000
66 years old
Director
COPSEY-JAMES, Maureen
Resigned: 12 March 1999
Appointed Date: 26 March 1998
85 years old
Director
CORMACK, Pamela
Resigned: 26 June 2001
Appointed Date: 31 October 2000
77 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 March 1998
Appointed Date: 24 May 1995
38 years old
Director
DAVISON, Lynne
Resigned: 23 May 2007
Appointed Date: 27 June 2001
71 years old
Director
DAVISON, Lynne
Resigned: 31 October 2000
Appointed Date: 07 December 1999
71 years old
Director
DEANS, Susan
Resigned: 29 July 2000
Appointed Date: 21 September 1999
76 years old
Director
HARRISON, Donald Richard
Resigned: 08 August 2002
Appointed Date: 27 June 2001
103 years old
Director
JAMES, Mary
Resigned: 08 November 2000
Appointed Date: 26 March 1998
92 years old
Director
JOHNSON, Janice Mary
Resigned: 16 September 2003
Appointed Date: 27 June 2001
71 years old
Director
LEWIS, Godfrey Stafford
Resigned: 07 June 2000
Appointed Date: 07 December 1999
82 years old
Director
MORROW, Audrey Dunning
Resigned: 08 November 2005
Appointed Date: 29 August 2001
89 years old
Director
MORROW, Robert William
Resigned: 27 August 1999
Appointed Date: 24 March 1998
92 years old
Director
PHILLIPS, Keith
Resigned: 02 June 2000
Appointed Date: 26 March 1998
61 years old
Director
REED, Andrew Graham
Resigned: 26 June 2001
Appointed Date: 31 October 2000
55 years old
Director
TANTRAM, Peter James
Resigned: 31 March 2014
Appointed Date: 07 April 2010
71 years old
Director
TANTRAM, Peter James
Resigned: 21 September 1999
Appointed Date: 26 March 1998
71 years old
Director
WALTON, John
Resigned: 02 June 2000
Appointed Date: 07 December 1999
83 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 24 May 1995

MINERVA MEWS MANAGEMENT COMPANY LIMITED Events

20 Aug 2016
Registered office address changed from 8 High Street Yarm TS15 9AE to 8 Atlas Wynd Yarm TS15 9AD on 20 August 2016
26 May 2016
Appointment of Mr John Anderson as a secretary on 25 May 2016
26 May 2016
Annual return made up to 24 May 2016 no member list
04 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr John Anderson as a director on 20 May 2015
...
... and 109 more events
13 Jun 1996
Accounts for a dormant company made up to 31 December 1995
13 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995
Accounting reference date notified as 31/12
24 May 1995
Incorporation

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