MINT INSTALLATIONS LIMITED
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 8LP

Company number 02043085
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address FIRST FLOOR, 263 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 8LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MINT INSTALLATIONS LIMITED are www.mintinstallations.co.uk, and www.mint-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 6.7 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Installations Limited is a Private Limited Company. The company registration number is 02043085. Mint Installations Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Mint Installations Limited is First Floor 263 Chingford Mount Road Chingford London E4 8lp. The company`s financial liabilities are £6.74k. It is £5.19k against last year. The cash in hand is £13.24k. It is £8.08k against last year. And the total assets are £13.24k, which is £7.19k against last year. HARRIS, Roxine Marie is a Secretary of the company. HARRIS, Livingstone Hubert is a Director of the company. HARRIS, Roxine Marie is a Director of the company. Secretary MAKEWELL, Peter Ronald has been resigned. Director MAKEWELL, Peter Ronald has been resigned. The company operates in "Other service activities n.e.c.".


mint installations Key Finiance

LIABILITIES £6.74k
+334%
CASH £13.24k
+156%
TOTAL ASSETS £13.24k
+118%
All Financial Figures

Current Directors

Secretary
HARRIS, Roxine Marie
Appointed Date: 13 May 1999

Director

Director
HARRIS, Roxine Marie
Appointed Date: 03 March 2008
71 years old

Resigned Directors

Secretary
MAKEWELL, Peter Ronald
Resigned: 13 May 1999

Director
MAKEWELL, Peter Ronald
Resigned: 13 May 1999
64 years old

Persons With Significant Control

Mr Peter Ronald Makewell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Livingstone Hubert Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT INSTALLATIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 69 more events
10 Dec 1986
Accounting reference date notified as 31/08

20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Aug 1986
Registered office changed on 20/08/86 from: regina house 256-269 old marylebone rd london NW1 5RA

05 Aug 1986
Registered office changed on 05/08/86 from: 124-128 city road london EC1V 2NJ

04 Aug 1986
Certificate of Incorporation

MINT INSTALLATIONS LIMITED Charges

21 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 11 crispin industrial centre angel…
17 December 1997
Debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 July 1993
Mortgage debenture
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Please see doc for full details,. A specific equitable…
9 September 1987
Legal mortgage
Delivered: 22 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11, crispin industrial centre, angel road, edmonton…