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MINI-MEALS LIMITED

Learn more about MINI-MEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF

MINI-MEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00636692
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands
Company MINI-MEALS LIMITED is a Private Limited Company, registration number 00636692, established in United Kingdom on the 9. September 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on 15 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF. Business of the company MINI-MEALS LIMITED by SIC and NACE code is "56103 - Take-away food shops and mobile food stands". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company MINI-MEALS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.23
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR STRAHAN WILSON
Form type: TM01
Date: 2013.11.22
£2.95
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DIRECTOR APPOINTED MR PAULO ROBERTO ARCOVERDE BARBOSA
Form type: AP01
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MR JOSE EDUARDO CIL
Form type: AP01
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MR BRUNO CARVALHO LINO DE SOUZA
Form type: AP01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUNCE
Form type: TM01
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
Form type: AP01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.13
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2011.05.13
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY SALLY STROH
Form type: TM02
Date: 2011.02.09
£2.95
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST
Form type: TM01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TROUNCE / 08/12/2010
Form type: CH01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / SALLY DIANE STROH / 08/12/2010
Form type: CH03
Date: 2010.12.08
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK EAST, UXBRIDGE, MIDDLESEX, UB11 1BD
Form type: 287
Date: 2009.06.10
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FROST / 20/10/2008
Form type: 288c
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROUNCE / 01/09/2008
Form type: 288c
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.31
Child documents:
Document type: ANNOTATION
Date: 2008.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, CHARTER PLACE, VINE STREET, UXBRIDGE, UB8 1BZ
Form type: 287
Date: 2007.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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APPOINT RESIGN DIRECTOR 31/01/05
Form type: RES13
Date: 2005.02.10

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Company directors and board members:

PAULO ROBERTO ARCOVERDE BARBOSA (current)
Director, VP FIN, IT, SCM & BUS DEV, BURGER KING EUROPE GMBH, 2013.11.04
15 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
JOSE EDUARDO CIL (current)
Director, PRESIDENT, BURGER KING EUROPE GMBH, 2013.11.04
15 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
BRUNO CARVALHO LINO DE SOUZA (current)
Director, BUSINESS EXECUTIVE, 2013.11.04
15 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
SUSANNE MARGARET ADAMS (resigned)
Secretary, 1992.06.23 - 1992.07.01
150 GROVE END GARDENS GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LR
SONJA HELENA BAILEY (resigned)
Secretary, 2001.02.28 - 2004.09.06
7 MARLBOROUGH ROAD GRANDPONT , OXFORD
OX1 4LW
DARIUS DAVER (resigned)
Secretary, 1992.07.01 - 1994.11.01
35 WOODCOTE HURST , EPSOM
KT18 7DS, SURREY
JULIAN CRISPIN HILTON-JOHNSON (resigned)
Secretary, SOLICITOR, 1997.07.23 - 1998.12.31
1 FIELD COURT , DUNS TEW
OX25 6LD, OXFORDSHIRE
LINDSEY JANE CATHERINE MITCHELL (resigned)
Secretary, 1998.12.31 - 2001.02.28
HAWLEY HOUSE 4 SOUTH FORD ROAD , DARTMOUTH
TQ6 9QS, DEVON
SALLY DIANE STROH (resigned)
Secretary, 2004.09.06 - 2011.02.09
15 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
JOANNA SUSAN TALL (resigned)
Secretary, 1994.11.01 - 1997.07.23
FLAT 2 11 THORNTON HILL , LONDON
SW19 4HU
ROSALIND EVELYN MARY BLACKBURN (resigned)
Director, V PRES FINANCE DIRECTOR, 1992.07.01 - 1993.06.30
6 HIGHFIELD CRESCENT , NORTHWOOD
HA6 1EZ, MIDDLESEX
ERIC BONNOT (resigned)
Director, 2000.06.26 - 2002.04.30
30 WHITEHALL GARDENS , LONDON
W3 9RD
MARTIN BROK (resigned)
Director, SVP, 2005.01.31 - 2006.07.31
MILE RIDE HOUSE MILE RIDE CHEAPSIDE ROAD , ASCOT
SL5 7DR, BERKSHIRE
PATRICK PETER BYRON (resigned)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.02.28
BRACKENS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
RAYMOND PETER DELLAMURA (resigned)
Director, GENERAL MANAGER FAST FOOD REST, 2004.11.01 - 2005.01.31
9 WINCHESTER WAY , TOTTON
SO40 8JR, HAMPSHIRE
DAVID ORLANDO DEVOY (resigned)
Director, VICE PRESIDENT FINANCE, 1993.06.30 - 1994.05.31
WILLOWMERE COTTAGE BATH ROAD , JONNING ON THAMES
RG4 0TB, BERKSHIRE
EAMONN FEENEY (resigned)
Director, ACCOUNTANT, 1998.05.08 - 2001.04.12
155 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
KEVIN PAUL FROST (resigned)
Director, DEVELOPMENT DIRECTOR, 2007.09.21 - 2010.12.04
34 WIMBORNE GARDENS EALING , LONDON
W13 8BZ
DAVID IAN MALCOLM GEDDES (resigned)
Director, VICE PRESIDENT OPERATIONS, 1994.05.31 - 1994.07.28
SILVER BIRCHES ST LEONARDS HILL , WINDSOR
SL4 4AJ, BERKSHIRE
ROSALIND JAYNE GOLDSTEIN (resigned)
Director, SOLICITOR, 2001.09.10 - 2005.12.12
103 ST LEONARDS RD , WINDSOR
SL4 3DD, BERKSHIRE
DEBRA JENNINGS (resigned)
Director, FINANCE DIRECTOR, 1996.02.28 - 1996.09.27
32 WAGGON ROAD , HADLEY WOOD
EN4 0HL, HERTFORDSHIRE
SATISH AMBARAM JERAM (resigned)
Director, FINANCE DIRECTOR, 2006.07.31 - 2007.09.21
43 STILLINGFLEET ROAD BARNES , LONDON
SW13 9AG
PHILIP EDWARD ALAN KINNERSLY (resigned)
Director, SOLICITOR, 1992.07.01 - 2001.09.10
CAMILLA HOUSE LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
DAVID KISILEVSKY (resigned)
Director, SENIOR MARKETING DIRECTOR, 2007.01.12 - 2007.09.21
NETTLES CHIPSTEAD LANE , SEVENOAKS
TN13 2RE, KENT
STUART LAWSON (resigned)
Director, FINANCE CONTROLLER, 1996.09.27 - 1998.05.15
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1992.06.23 - 1992.07.01
21 LAWFORD ROAD , LONDON
NW5 2LH
HUNADA NOUSS (resigned)
Director, FINANCE DIRECTOR, 2001.04.12 - 2005.04.29
11F RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP
CHRISTOPHER SMITH (resigned)
Director, 1996.09.19 - 1997.07.23
9 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
HENNING SVEDER (resigned)
Director, FINANCE DIRECTOR, 2005.04.29 - 2006.11.01
29 CLAVERING AVENUE BARNES , LONDON
SW13 8DX
PAUL SYMONDS (resigned)
Director, OPERATIONS DIRECTOR, 1997.07.23 - 1999.04.30
WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
DAVID EDWARD TAGG (resigned)
Director, DIR & CH EX PROP & UK RET, 1992.06.23 - 1992.07.01
THE LONG HOUSE LOWER WEDDINGTON ASH , CANTERBURY
CT3 2AS, KENT
ANDREW JOHN TROUNCE (resigned)
Director, GENERAL MANAGER, 2007.11.08 - 2011.08.05
15 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE
ANDREW JOHN TROUNCE (resigned)
Director, 2006.11.01 - 2007.01.12
16A BISHAM VILLAGE , MARLOW
SL7 1RR, BUCKINGHAMSHIRE
BARRY EDWARD WICKHAM (resigned)
Director, COMPANY SECRETARY, 1992.06.23 - 1992.07.01
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
STRAHAN LEONARD ARTHUR WILSON (resigned)
Director, FINANCE DIRECTOR, 2011.07.20 - 2013.11.22
15 BATH ROAD , SLOUGH
SL1 3UF, BERKSHIRE

Companies near to MINI-MEALS ltd.

Information about the Private Limited Company MINI-MEALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data