MINIMAN LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 5NS

Company number 01554368
Status Active
Incorporation Date 2 April 1981
Company Type Private Limited Company
Address THE COTTAGE LAPWORTH FARM, SPRING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5NS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MINIMAN LIMITED are www.miniman.co.uk, and www.miniman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Miniman Limited is a Private Limited Company. The company registration number is 01554368. Miniman Limited has been working since 02 April 1981. The present status of the company is Active. The registered address of Miniman Limited is The Cottage Lapworth Farm Spring Lane Lapworth Solihull West Midlands B94 5ns. . CLAYPHAN, Lucy Marianne is a Secretary of the company. PALMER, John Derek is a Director of the company. Secretary PALMER, Pamela Ann has been resigned. Director PALMER, Pamela Ann has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLAYPHAN, Lucy Marianne
Appointed Date: 01 August 1997

Director
PALMER, John Derek

83 years old

Resigned Directors

Secretary
PALMER, Pamela Ann
Resigned: 01 August 1997

Director
PALMER, Pamela Ann
Resigned: 01 August 1997
78 years old

Persons With Significant Control

Mr John Derek Palmer
Notified on: 14 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MINIMAN LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

04 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
09 Mar 1989
Return made up to 05/01/89; full list of members

21 Jan 1988
Return made up to 13/11/87; full list of members

22 Dec 1987
Accounts for a small company made up to 30 April 1987

26 Jan 1987
Accounts for a small company made up to 30 April 1986

26 Jan 1987
Return made up to 22/12/86; full list of members

MINIMAN LIMITED Charges

29 September 1992
Mortgage debenture
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…