MINITRAN LIMITED
LONDON MINIASSET TRANSMICRO LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02298136
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr David Leslie Stretch as a director on 1 July 2016; Appointment of Lisa Jayne Culshaw as a director on 16 May 2016; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of MINITRAN LIMITED are www.minitran.co.uk, and www.minitran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Minitran Limited is a Private Limited Company. The company registration number is 02298136. Minitran Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Minitran Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . GARFIELD, Sylvie Therese is a Secretary of the company. BONE, Michael Richard is a Director of the company. CULSHAW, Lisa Jayne is a Director of the company. GARFIELD, Andrew Stephen is a Director of the company. STRETCH, David Leslie is a Director of the company. TERRY, Simon Paul is a Director of the company. Secretary BRUCK, Maureen Estelle has been resigned. Director MINNS, Steven Warren has been resigned. Director YEEND, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GARFIELD, Sylvie Therese
Appointed Date: 01 December 2004
Director
BONE, Michael Richard
Appointed Date: 01 June 2006
60 years old
Director
CULSHAW, Lisa Jayne
Appointed Date: 16 May 2016
45 years old
Director
GARFIELD, Andrew Stephen

69 years old
Director
STRETCH, David Leslie
Appointed Date: 01 July 2016
62 years old
Director
TERRY, Simon Paul
Appointed Date: 07 September 2015
61 years old

Resigned Directors

Secretary
BRUCK, Maureen Estelle
Resigned: 01 December 2004
Director
MINNS, Steven Warren
Resigned: 27 August 2015
Appointed Date: 01 January 1993
66 years old
Director
YEEND, David
Resigned: 18 January 2002
Appointed Date: 01 January 1999
55 years old

MINITRAN LIMITED Events

15 Jul 2016
Appointment of Mr David Leslie Stretch as a director on 1 July 2016
10 Jun 2016
Appointment of Lisa Jayne Culshaw as a director on 16 May 2016
23 May 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
07 Oct 2015
Appointment of Simon Terry as a director on 7 September 2015
...
... and 86 more events
21 Nov 1989
Memorandum and Articles of Association
21 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1989
Accounts for a dormant company made up to 31 March 1989
21 Nov 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1988
Incorporation

MINITRAN LIMITED Charges

30 November 2006
Fixed and floating charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Mortgage debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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