Company number NI055476
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 44 HIGH STREET, HOLYWOOD, BT18 9AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Stephen Richard Croft Mclean as a director on 1 August 2016; Appointment of Mr Christopher Shaw Kirk as a director on 1 August 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 200
. The most likely internet sites of JOHN MINNIS ESTATE AGENTS LTD are www.johnminnisestateagents.co.uk, and www.john-minnis-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. John Minnis Estate Agents Ltd is a Private Limited Company.
The company registration number is NI055476. John Minnis Estate Agents Ltd has been working since 08 June 2005.
The present status of the company is Active. The registered address of John Minnis Estate Agents Ltd is 44 High Street Holywood Bt18 9ad. . MINNIS, John is a Secretary of the company. KIRK, Christopher Shaw is a Director of the company. MCLEAN, Stephen Richard Croft is a Director of the company. MINNIS, John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director STEWART, Maureen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
STEWART, Maureen
Resigned: 03 August 2009
Appointed Date: 08 June 2005
73 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
JOHN MINNIS ESTATE AGENTS LTD Events
02 Feb 2017
Appointment of Mr Stephen Richard Croft Mclean as a director on 1 August 2016
02 Feb 2017
Appointment of Mr Christopher Shaw Kirk as a director on 1 August 2016
27 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
...
... and 24 more events
21 Jul 2005
Change of dirs/sec
01 Jul 2005
Return of allot of shares
01 Jul 2005
Change of dirs/sec
01 Jul 2005
Change in sit reg add
08 Jun 2005
Incorporation
23 April 2013
Charge code NI05 5476 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Pursuant to the mortgage debenture made by (1) the chargor…
21 February 2007
Mortgage or charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 February 2007
Mortgage or charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…