MINIBAR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MINIBAR (UK) LIMITED
COMPANY NUMBER
01959354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
14/11/1985
(39 years and 1 months old)
WEBSITE
http://minibar.ch
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/1985
07/02/1986
DAYLORD LIMITED
BUCKINGHAMSHIRE
SL1 8DF
Telephone: 01628820800
TPS: No
Grenville Court
Britwell Road
Burnham
SLOUGH
SL1 8DF
Suite 34 Buckingham Palace Road
London
SW1W 0RH
Telephone: 820800
Woodland Industrial Estate
Eden Vale Road
Westbury
Wiltshire
BA13 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINIBAR AG | N/A | N/A |
| MINIBAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINIBAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINIBAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIBAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/12/1991 - 16/03/1994 (2 years and 2 months) Secretary: 30/12/1991 - 16/03/1994 (2 years and 2 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
30/12/1991 - 03/08/1992 (7 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAINTIC HOLDING GMBH | N/A | N/A |
| MINIBAR AG | N/A | N/A |
| MINIBAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | Kevin McCullough (915037541) has left the board |
| 25/07/2022 | New Company Secretary Stacy Spelman (929826811) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
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