MINIVEYOR PRODUCTS LIMITED
WORCESTER HC 1109 LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 06704973
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of MINIVEYOR PRODUCTS LIMITED are www.miniveyorproducts.co.uk, and www.miniveyor-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Miniveyor Products Limited is a Private Limited Company. The company registration number is 06704973. Miniveyor Products Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Miniveyor Products Limited is 5 Deansway Worcester Worcestershire Wr1 2jg. . SHAWE, Darracq Hawes is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
SHAWE, Darracq Hawes
Appointed Date: 10 December 2008
68 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 14 September 2010
Appointed Date: 23 September 2008
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 10 December 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Darracq Hawes Shawe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MINIVEYOR PRODUCTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Sep 2016
Satisfaction of charge 3 in full
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 17 more events
19 Dec 2008
Memorandum and Articles of Association
18 Dec 2008
Appointment terminated director harrison clark (nominees) LIMITED
18 Dec 2008
Director appointed darracq hawes shawe
11 Dec 2008
Company name changed hc 1109 LIMITED\certificate issued on 12/12/08
23 Sep 2008
Incorporation

MINIVEYOR PRODUCTS LIMITED Charges

30 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 5 September 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
All assets debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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