Minebroom Limited

Company Name	Minebroom Limited
Company Status	Dissolved
Company Number	01674561
Category	Private Limited Company
Incorporation Date	29 October 1982(41 years, 6 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Simon Colin Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2022(39 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Mr Paul Tattum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2022(39 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Mr John Christopher Hall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	29 years, 5 months (resigned 02 April 2021)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Mill Tavern Ruthin Road Denbigh Clwyd LL16 4RD Wales

Secretary Name	Mr Alan Walter Lloyd
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	7 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	35 Coachmans Drive West Derby Liverpool Merseyside L12 0HX

Secretary Name	Mrs Karen Hall
Nationality	British
Status	Resigned
Appointed	31 October 1998(16 years after company formation)
Appointment Duration	23 years, 6 months (resigned 02 May 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brookhouse Mill Ruthin Road Denbigh Denbighshire LL16 4RD Wales

Director Name	Mrs Karen Hall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2021(38 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr John Christopher Hall 50.00% Ordinary
1 at £1	Nominee Of J.c. Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£326,010
Cash	£500
Current Liabilities	£109,860

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

9 June 2004	Delivered on: 12 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 1983	Delivered on: 26 May 1983 Satisfied on: 10 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 June 2004

Delivered on: 12 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 May 1983

Delivered on: 26 May 1983
Satisfied on: 10 August 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 30 June 2017 (1 page)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
15 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
10 August 2013	Satisfaction of charge 1 in full (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Mr John Christopher Hall on 31 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 December 2008	Return made up to 31/10/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 December 2006	Return made up to 31/10/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 March 2006	Registered office changed on 06/03/06 from: quay west trafford wharf road trafford park manchester lancashire M17 1HH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: c/o craven dalton tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page)
17 November 2005	Return made up to 31/10/05; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: unit 3 tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 31/10/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Return made up to 31/10/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 December 2002	Return made up to 31/10/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 December 2001	Return made up to 31/10/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 January 2001	Return made up to 31/10/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 December 1999	Return made up to 31/10/99; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 10 nicholas street chester CH1 2NX (1 page)
30 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 1998	New secretary appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (11 pages)
26 November 1996	Return made up to 31/10/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 30 September 1995 (12 pages)
22 November 1995	Return made up to 31/10/95; no change of members (4 pages)
27 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (10 pages)