THE MINIMART LTD

Hellopages » Greater London » Westminster » W1F 8DZ

Company number 04825209
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 14-15 D'ARBLAY STREET, SOHO LONDON, W1F 8DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 048252090002, created on 18 May 2016. The most likely internet sites of THE MINIMART LTD are www.theminimart.co.uk, and www.the-minimart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Minimart Ltd is a Private Limited Company. The company registration number is 04825209. The Minimart Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of The Minimart Ltd is 14 15 D Arblay Street Soho London W1f 8dz. . CLYDE, Timothy John is a Secretary of the company. CHILCOTT, Edward Martin is a Director of the company. CLYDE, Timothy John is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
CLYDE, Timothy John
Appointed Date: 08 July 2003
Director
CHILCOTT, Edward Martin
Appointed Date: 08 July 2003
52 years old
Director
CLYDE, Timothy John
Appointed Date: 31 July 2003
52 years old

Persons With Significant Control

Mr Edward Martin Chilcott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Clyde
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MINIMART LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 May 2016
Registration of charge 048252090002, created on 18 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 33 more events
06 Jan 2004
Ad 19/12/03--------- £ si 998@1=998 £ ic 2/1000
06 Jan 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
01 Aug 2003
New director appointed
01 Aug 2003
Director's particulars changed
08 Jul 2003
Incorporation

THE MINIMART LTD Charges

18 May 2016
Charge code 0482 5209 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: The Trustees of the Badger Trust Being Timothy John Mcdiarmid Clyde and Edward Martin Chilcott and Dcd Trustees Limited
Description: All present and future property of the company. For more…
24 November 2006
Rent deposit deed
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Maxine Bourne, Sarah Jane Phillips and Deborah Bourne
Description: The company's interest in a designated interest bearing…

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