MINIMIX (NORTHEAST) LIMITED
POLYQUEST LTD

Hellopages » County Durham » Stockton-on-Tees » TS23 4EY

Company number 03920818
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 31-32 WINDSOR STREET, BILLINGHAM, TS23 4EY
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MINIMIX (NORTHEAST) LIMITED are www.minimixnortheast.co.uk, and www.minimix-northeast.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Thornaby Rail Station is 3.5 miles; to Seaton Carew Rail Station is 4.5 miles; to Yarm Rail Station is 8.4 miles; to Great Ayton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minimix Northeast Limited is a Private Limited Company. The company registration number is 03920818. Minimix Northeast Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Minimix Northeast Limited is 31 32 Windsor Street Billingham Ts23 4ey. The company`s financial liabilities are £17.46k. It is £-84.12k against last year. The cash in hand is £3.66k. It is £1.67k against last year. And the total assets are £460.36k, which is £110.06k against last year. MARLEY, Peter is a Director of the company. Secretary TRACEY, Ian George has been resigned. Secretary WHITTAKER, Adrian John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Site preparation".


minimix (northeast) Key Finiance

LIABILITIES £17.46k
-83%
CASH £3.66k
+83%
TOTAL ASSETS £460.36k
+31%
All Financial Figures

Current Directors

Director
MARLEY, Peter
Appointed Date: 02 March 2000
70 years old

Resigned Directors

Secretary
TRACEY, Ian George
Resigned: 08 December 2009
Appointed Date: 01 October 2002
Secretary
WHITTAKER, Adrian John
Resigned: 01 October 2002
Appointed Date: 02 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2000
Appointed Date: 07 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Peter Marley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Jean Marley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMIX (NORTHEAST) LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
20 May 2016
Total exemption full accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 44 more events
09 Mar 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: 39A leicester road salford lancashire M7 4AS
07 Feb 2000
Incorporation

MINIMIX (NORTHEAST) LIMITED Charges

21 January 2009
All assets debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2001
Legal charge
Delivered: 2 June 2001
Status: Satisfied on 5 April 2003
Persons entitled: Gillian Ann Fradgley
Description: Property k/a 88 spencer road teesville middlesborough t/no…

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