Company NameMinibar (UK) Limited
DirectorsPatrick Galgano and Walt Strasser
Company StatusActive
Company Number01959354
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameChief Financial Officer Patrick Galgano
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressMinibar Uk 7340 Westmore Road
Rockville
Maryland
20850
Director NameExecutive Vice President Walt Strasser
Date of BirthOctober 1962 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence AddressMinibar Uk 7340 Westmore Road
Rockville
Maryland
20850
Secretary NameDirector Of Finance Kevin McCullough
StatusCurrent
Appointed01 April 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence AddressMinibar (Uk) Limited 7340 Westmore Road
Rockville
Md
20850
Director NamePeter Diggle
Date of BirthJuly 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 1993)
RoleCompany Director
Correspondence AddressThe Old Brewery
Thornton Le Clay
Yorkshire
YO6 7TE
Director NameThorbjorn Laag
Date of BirthOctober 1945 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed30 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 16 March 1994)
RoleCompany Director
Correspondence AddressSeestrasse 89a
8942 Oberrieden
Switzerland
Director NameMr Antonio Sinagoga
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed30 December 1991(6 years, 1 month after company formation)
Appointment Duration7 months (resigned 03 August 1992)
RoleMarketing Manager
Correspondence Address17 Riverine
Grosvenor Drive
Maidenhead
Berkshire
SL6 8PF
Secretary NameThorbjorn Laag
NationalitySwedish
StatusResigned
Appointed30 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 16 March 1994)
RoleCompany Director
Correspondence AddressSeestrasse 89a
8942 Oberrieden
Switzerland
Director NameAndreas Jacobs
Date of BirthOctober 1963 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed16 March 1994(8 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 November 2003)
RoleCompany Director
Correspondence AddressJohnsallee 18
Hamburg
20148
Foreign
Secretary NameMarkus Fiechter
NationalitySwiss
StatusResigned
Appointed16 March 1994(8 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressPannerhofstrasse 5
Weggis
Luzern 6353
Foreign
Director NameVictor Waldemar Balli
Date of BirthNovember 1957 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed24 January 1997(11 years, 2 months after company formation)
Appointment Duration10 years (resigned 31 January 2007)
RoleFinance Director
Correspondence AddressNidelbadstrasse 96
Ruschlikon
8803
Switzerland
Director NameJohn Edward Mynn
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(14 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2003)
RoleCompany Director
Correspondence Address6a Hubrainstr
Maur
Zurich
8124
Foreign
Director NameDenys Yves Leray
Date of BirthJune 1965 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2003(18 years after company formation)
Appointment Duration2 years (resigned 20 December 2005)
RoleSales Director
Correspondence AddressMaetteli 8
Einsiedeln
8840
Director NameGabriela Von Euw
Date of BirthJanuary 1965 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed30 November 2003(18 years after company formation)
Appointment Duration3 years (resigned 30 November 2006)
RoleCfo Europe
Correspondence AddressGotthardstrasse 71
Arth
6415
Switzerland
Director NameEugene O'Connor
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(19 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 November 2005)
RoleManaging Director
Correspondence Address3 Finch Close
Gilstead
Bingley
West Yorkshire
BD16 3QD
Secretary NameAntonio Sinagoga
NationalityItalian
StatusResigned
Appointed30 August 2005(19 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 October 2008)
RoleDirector Of Sales & Operations
Correspondence Address19 Wessex Way
Maidenhead
Berkshire
SL6 3BP
Director NameNicolas Samuel Schaerer
Date of BirthAugust 1969 (Born 48 years ago)
NationalitySwiss
StatusResigned
Appointed01 February 2007(21 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2010)
RoleCeo Europe
Country of ResidenceSwitzerland
Correspondence Address20 Giselstr. 20
8925 Ebertswil
Zurich
Switzerland
Secretary NameAdriano Dietziker
NationalitySwiss
StatusResigned
Appointed01 February 2007(21 years, 2 months after company formation)
Appointment Duration12 months (resigned 31 January 2008)
RoleCfa Europe
Correspondence Address2 Weihermatt 2
6343 Rotkreuz
Zug
Switzerland
Secretary NameIain Smith
StatusResigned
Appointed03 September 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 2010)
RoleCompany Director
Correspondence Address20 Oppidan
Huntercombe Lane North
Taplow
Maidenhead
SL6 0LW
Secretary NameDirector Of Finance And Operations Holger Pfaff
NationalityGerman
StatusResigned
Appointed01 April 2008(22 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 April 2010)
RoleCompany Director
Correspondence Address42 Stutzerstrasse
Merlischachen
6402

Contact

Websiteminibar.ch

Location

Registered AddressSuite 44 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2.4m at £1Minibar Ag
100.00%
Ordinary
1 at £1Dr Walther Andreas Jacobs
0.00%
Ordinary

Financials

Year2014
Turnover£584,817
Gross Profit£44,454
Net Worth-£430,914
Cash£35,827
Current Liabilities£699,857

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 December 2016 (11 months ago)
Next Return Due3 January 2018 (1 month, 1 week from now)

Charges

21 May 1992Delivered on: 28 May 1992
Persons entitled: Kredietfinance Corporation Limited

Classification: Fixed charge on book debts
Secured details: All monies due or to become due from the company to the chargee under the purchase agreement as defined in the charge.
Particulars: All book and other debts *****this charge was registered in error and has been transferred to correct company number 2007020 *******.
Outstanding

Filing History

15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,400,000
(5 pages)
16 July 2015Full accounts made up to 31 March 2015 (12 pages)
20 May 2015Auditor's resignation (1 page)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,400,000
(5 pages)
8 July 2014Full accounts made up to 31 March 2014 (14 pages)
28 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2,400,000
(5 pages)
15 July 2013Full accounts made up to 31 March 2013 (14 pages)
5 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 July 2012Full accounts made up to 31 March 2012 (15 pages)
25 June 2012Termination of appointment of Holger Pfaff as a secretary (1 page)
18 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 June 2011Full accounts made up to 31 March 2011 (15 pages)
11 February 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
9 September 2010Registered office address changed from Suite 18 Unit 27 Maple Court Grove Park Ind Est Waltham Road Waltham White Maidenhead Berks SL6 3LW on 9 September 2010 (1 page)
9 September 2010Registered office address changed from Suite 18 Unit 27 Maple Court Grove Park Ind Est Waltham Road Waltham White Maidenhead Berks SL6 3LW on 9 September 2010 (1 page)
13 July 2010Full accounts made up to 31 March 2010 (17 pages)
22 April 2010Appointment of Chief Financial Officer Patrick Galgano as a director (2 pages)
22 April 2010Termination of appointment of Nicolas Schaerer as a director (1 page)
22 April 2010Appointment of Executive Vice President Walt Strasser as a director (2 pages)
9 April 2010Appointment of Director of Finance Kevin Mccullough as a secretary (1 page)
9 April 2010Termination of appointment of Iain Smith as a secretary (1 page)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Nicolas Samuel Schaerer on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Nicolas Samuel Schaerer on 2 February 2010 (2 pages)
9 November 2009Full accounts made up to 31 March 2009 (15 pages)
2 February 2009Secretary appointed director of finance and operations holger pfaff (1 page)
26 January 2009Full accounts made up to 31 March 2008 (17 pages)
22 December 2008Return made up to 20/12/08; full list of members (3 pages)
11 December 2008Secretary appointed iain smith (1 page)
11 December 2008Appointment terminated secretary antonio sinagoga (1 page)
11 December 2008Appointment terminated secretary adriano dietziker (1 page)
17 January 2008Return made up to 20/12/07; full list of members (3 pages)
17 January 2008Location of register of members (1 page)
18 October 2007Full accounts made up to 31 March 2007 (17 pages)
5 March 2007 (1 page)
5 March 2007New secretary appointed (1 page)
5 March 2007New director appointed (1 page)
5 March 2007Director resigned (1 page)
9 January 2007Return made up to 20/12/06; full list of members (2 pages)
9 January 2007Registered office changed on 09/01/07 from: suite 18 27 maplecourt grove park ind est waltham road waltham white maidenhead berks SL6 3LW (1 page)
9 January 2007Director resigned (1 page)
8 November 2006Full accounts made up to 31 March 2006 (14 pages)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
8 December 2005Registered office changed on 08/12/05 from: 468 malton avenue slough berkshire SL1 4QU (1 page)
5 October 2005Full accounts made up to 31 March 2005 (13 pages)
21 September 2005New secretary appointed (1 page)
17 February 2005Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2005Secretary resigned (1 page)
21 January 2005Full accounts made up to 31 March 2004 (13 pages)
21 January 2005New director appointed (2 pages)
6 July 2004Full accounts made up to 31 March 2003 (14 pages)
13 January 2004Return made up to 30/12/03; full list of members (7 pages)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
3 January 2003Return made up to 30/12/02; full list of members (7 pages)
12 December 2002Full accounts made up to 31 March 2002 (12 pages)
2 June 2002Auditor's resignation (1 page)
29 April 2002Full accounts made up to 31 March 2001 (13 pages)
22 January 2002Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2001Full accounts made up to 31 March 2000 (14 pages)
22 January 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 March 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 March 1999 (14 pages)
21 January 2000Return made up to 30/12/99; full list of members (6 pages)
13 April 1999Full accounts made up to 31 March 1998 (14 pages)
8 April 1999Return made up to 30/12/98; full list of members (6 pages)
11 February 1998Return made up to 30/12/97; full list of members (6 pages)
13 October 1997Full accounts made up to 31 March 1997 (18 pages)
24 February 1997Return made up to 30/12/96; no change of members
  • 363(287) ‐ Registered office changed on 24/02/97
(4 pages)
13 February 1997New director appointed (3 pages)
1 February 1997Full accounts made up to 31 March 1996 (17 pages)
15 February 1996Return made up to 30/12/95; no change of members (4 pages)
24 January 1996Full accounts made up to 31 March 1995 (15 pages)
3 July 1995Statement of affairs (2 pages)
3 July 1995Ad 30/04/95--------- £ si [email protected] (2 pages)
8 June 1995Ad 30/04/95--------- £ si [email protected]=2398900 £ ic 100/2399000 (2 pages)
6 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 April 1995£ nc 100/3000000 20/03/95 (1 page)
31 March 1995Full accounts made up to 31 March 1994 (16 pages)
16 March 1995Auditor's resignation (2 pages)
7 February 1986Company name changed\certificate issued on 07/02/86 (2 pages)
14 November 1985Incorporation (1 page)