MINSTER (WEST MIDLANDS) LIMITED
CROWBOROUGH SIDEMEDIA LIMITED

Hellopages » East Sussex » Wealden » TN6 3RR
Company number 04006538
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address STABLE COTTAGE CASTLE HILL, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3RR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-07 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MINSTER (WEST MIDLANDS) LIMITED are www.minsterwestmidlands.co.uk, and www.minster-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Minster West Midlands Limited is a Private Limited Company. The company registration number is 04006538. Minster West Midlands Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Minster West Midlands Limited is Stable Cottage Castle Hill Rotherfield Crowborough East Sussex Tn6 3rr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £171.11k, which is £38.36k against last year. VAN KEMPEN, Carol Anita is a Secretary of the company. MARSDEN, John Robert is a Director of the company. Secretary MARSDEN, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOHRN, Peter John has been resigned. Director MAWSON, Alan, Dr has been resigned. Director MOBBS, Jeremy Bostock has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


minster (west midlands) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £171.11k
+28%
All Financial Figures

Current Directors

Secretary
VAN KEMPEN, Carol Anita
Appointed Date: 01 May 2002

Director
MARSDEN, John Robert
Appointed Date: 14 July 2000
74 years old

Resigned Directors

Secretary
MARSDEN, John Robert
Resigned: 01 February 2002
Appointed Date: 14 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 02 June 2000

Director
DOHRN, Peter John
Resigned: 31 December 2001
Appointed Date: 14 July 2000
93 years old

Director
MAWSON, Alan, Dr
Resigned: 28 September 2012
Appointed Date: 14 July 2000
83 years old

Director
MOBBS, Jeremy Bostock
Resigned: 01 September 2001
Appointed Date: 14 July 2000
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2000
Appointed Date: 02 June 2000

MINSTER (WEST MIDLANDS) LIMITED Events

07 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-07
  • GBP 100

06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

18 Aug 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 45 more events
17 Aug 2000
New director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
02 Jun 2000
Incorporation

MINSTER (WEST MIDLANDS) LIMITED Charges

21 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Innvotec Limited
Description: Fixed and floating charge over the undertaking and all…