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MINIVENT COMPANY LIMITED(THE)

Learn more about MINIVENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKDENE GRANGE LANE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BQ

MINIVENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00921509
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.06
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.06.13

List of company documents:

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Find out more information about MINIVENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to MINIVENT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.28
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.04
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.07
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.22
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DENNISON
Form type: TM01
Date: 2011.09.08
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MITCHENSON DENNISON / 02/10/2009
Form type: CH01
Date: 2010.09.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, 1 KAY STREET, OPENSHAW, MANCHESTER, M11 2DX
Form type: 287
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/07/93
Form type: ELRES
Date: 1993.09.01
Child documents:
Document type: ANNOTATION
Date: 1993.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/93
Document type: ANNOTATION
Date: 1993.09.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/89 FROM:, BURLINGTON WORKS,, KAY STREET., OPENSHAW, MANCHESTER 11
Form type: 287
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30

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Company directors and board members:

SUSAN MARGARET LAWRENCE (current)
Secretary, 1991.09.06
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
SUSAN MARGARET LAWRENCE (current)
Director, MANAGER, 1991.09.06
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
ARTHUR MITCHENSON DENNISON (resigned)
Director, ENGINEER, 1991.09.06 - 2011.03.14
WELFORD 30 ST MICHAELS AVENUE BRAMHALL , STOCKPORT
SK7 2PW, CHESHIRE
Date 2015.02.28 2014.02.28
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company MINIVENT COMPANY LIMITED(THE) 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: 2016.06.17. Reload the data