Based in South Yorkshire, Minder Security & Fire Ltd was founded on 17 October 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Minder Security & Fire Ltd. There are 4 directors listed as Smart, Raymond Anthony, Stride, Wayne Marvin, Ley, Geraldine Mary, Ley, John Michael for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMART, Raymond Anthony | 08 November 2007 | - | 1 |
STRIDE, Wayne Marvin | 08 November 2007 | - | 1 |
LEY, Geraldine Mary | 27 October 2003 | 10 December 2003 | 1 |
LEY, John Michael | 27 October 2003 | 08 November 2007 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 08 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 January 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA01 - Change of accounting reference date | 02 October 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AD01 - Change of registered office address | 19 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
CERTNM - Change of name certificate | 15 September 2011 | |
CONNOT - N/A | 15 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 05 December 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
363s - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 14 November 2006 | |
AA - Annual Accounts | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
225 - Change of Accounting Reference Date | 01 March 2006 | |
363s - Annual Return | 17 November 2005 | |
363s - Annual Return | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
NEWINC - New incorporation documents | 17 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 January 2013 | Outstanding |
N/A |