Company number 03897827
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address UNIT 3A, MIDLANDS INDUSTRIAL ESTATE, HOLT, WILTSHIRE, BA14 6RU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 944
. The most likely internet sites of MINISCOFF LIMITED are www.miniscoff.co.uk, and www.miniscoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Avoncliff Rail Station is 3.7 miles; to Freshford Rail Station is 4.5 miles; to Westbury (Wilts) Rail Station is 6.3 miles; to Frome Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miniscoff Limited is a Private Limited Company.
The company registration number is 03897827. Miniscoff Limited has been working since 21 December 1999.
The present status of the company is Active. The registered address of Miniscoff Limited is Unit 3a Midlands Industrial Estate Holt Wiltshire Ba14 6ru. . OLIPHANT, Angus is a Secretary of the company. OLIPHANT, Angus is a Director of the company. Director OLIPHANT, Siobhan has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Director
OLIPHANT, Siobhan
Resigned: 17 March 2014
Appointed Date: 21 December 1999
58 years old
Persons With Significant Control
Mr Angus Oliphant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MINISCOFF LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 41 more events
26 Nov 2002
Accounts for a dormant company made up to 31 December 2001
20 Feb 2002
Accounts for a dormant company made up to 31 December 2000
28 Jan 2002
Return made up to 21/12/01; full list of members
02 Apr 2001
Return made up to 21/12/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 02/04/01
21 Dec 1999
Incorporation
10 December 2008
All assets debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Debenture
Delivered: 28 June 2003
Status: Satisfied
on 13 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…