Established in 1990, Minimix Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Ormond, Sandra, Popham, Gwynneth Margaret, Popham, Martin Richard, Napier, Gordon Alexander, Popham, Leanne Rachel at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAPIER, Gordon Alexander | 31 December 2007 | 28 March 2013 | 1 |
| POPHAM, Leanne Rachel | 01 May 2002 | 29 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORMOND, Sandra | N/A | 07 June 1993 | 1 |
| POPHAM, Gwynneth Margaret | 07 June 1993 | 01 May 2002 | 1 |
| POPHAM, Martin Richard | 01 May 2002 | 29 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 31 January 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP02 - Appointment of corporate director | 13 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 29 January 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2013 | |
| CH02 - Change of particulars for corporate director | 15 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2013 | |
| CH02 - Change of particulars for corporate director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP02 - Appointment of corporate director | 02 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 04 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| CC04 - Statement of companies objects | 17 June 2010 | |
| RESOLUTIONS - N/A | 11 June 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AP04 - Appointment of corporate secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 353 - Register of members | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 353 - Register of members | 03 April 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1999 | |
| 395 - Particulars of a mortgage or charge | 18 June 1999 | |
| 395 - Particulars of a mortgage or charge | 18 June 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 25 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1998 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| AA - Annual Accounts | 05 December 1997 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 22 November 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 395 - Particulars of a mortgage or charge | 30 June 1993 | |
| 395 - Particulars of a mortgage or charge | 30 June 1993 | |
| 288 - N/A | 09 June 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| 363a - Annual Return | 25 April 1993 | |
| RESOLUTIONS - N/A | 28 April 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363a - Annual Return | 15 July 1991 | |
| 288 - N/A | 26 March 1990 | |
| NEWINC - New incorporation documents | 22 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 22 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 12 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 15 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 26 November 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 26 November 1997 | Fully Satisfied |
N/A |
| First fixed and floating charge | 21 November 1997 | Fully Satisfied |
N/A |
| Debenture | 17 November 1997 | Fully Satisfied |
N/A |
| Debenture | 24 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1993 | Fully Satisfied |
N/A |
