NEW MIND VENTURES LIMITED
LIVERPOOL


Company number 07440510
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address SUITE 1.02 SOUTH HARRINGTON BUILDING, 182 SEFTON STREET BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Andrew Paul Abram on 30 November 2016; Director's details changed for Mr Richard Laurence Veal on 30 November 2016. The most likely internet sites of NEW MIND VENTURES LIMITED are www.newmindventures.co.uk, and www.new-mind-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. New Mind Ventures Limited is a Private Limited Company. The company registration number is 07440510. New Mind Ventures Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of New Mind Ventures Limited is Suite 1 02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool Merseyside L3 4bq. . VEAL, Richard Laurence is a Secretary of the company. ABRAM, Andrew Paul is a Director of the company. BORGE, Michael is a Director of the company. HOFSTAD, Tore is a Director of the company. VEAL, Richard Laurence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VEAL, Richard Laurence
Appointed Date: 16 November 2010
Director
ABRAM, Andrew Paul
Appointed Date: 16 November 2010
56 years old
Director
BORGE, Michael
Appointed Date: 06 August 2013
63 years old
Director
HOFSTAD, Tore
Appointed Date: 06 August 2013
62 years old
Director
VEAL, Richard Laurence
Appointed Date: 16 November 2010
56 years old

NEW MIND VENTURES LIMITED Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Andrew Paul Abram on 30 November 2016
30 Nov 2016
Director's details changed for Mr Richard Laurence Veal on 30 November 2016
30 Nov 2016
Secretary's details changed for Mr Richard Laurence Veal on 30 November 2016
08 Nov 2016
Satisfaction of charge 1 in full
...
... and 16 more events
21 Mar 2012
Previous accounting period extended from 30 November 2011 to 31 January 2012
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Annual return made up to 16 November 2011 with full list of shareholders
20 Jan 2011
Statement of capital following an allotment of shares on 17 November 2010
  • GBP 156
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW MIND VENTURES LIMITED Charges

30 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 8 November 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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