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MINIT UK PLC

Learn more about MINIT UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT

MINIT UK PLC on the map

Company type: Public Limited Company
Company number: 00328788
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.14
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.08.24
BROOMCO (3135) LIMITED
DEED OF ASSIGNMENT RELATING TO A FIXED AND FLOATING CHARGE DATED 22 MARCH 2002 AND - Outstanding on 2003.04.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
Form type: AA
Date: 2016.02.26
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 8000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.02.25
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.04
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.06
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
Form type: CH01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MINIT CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED MR PARESH MAJITHIA
Form type: AP03
Date: 2011.09.21
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.19
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
Form type: AA
Date: 2011.02.03
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR APPOINTED MR PARESH MAJITHIA
Form type: AP01
Date: 2010.07.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010
Form type: CH04
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/05
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/09/04
Form type: AA
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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25/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.30
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.09.26
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.09.15
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TN
Form type: 287
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: RES13
Document description: AGREEMENT-CHARGE 10/05/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24

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Company directors and board members:

PARESH MAJITHIA (current)
Secretary, 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
BROOMCO 3135 LIMITED (current)
Director, 2004.04.23
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT, GREATER MANCHESTER
PARESH MAJITHIA (current)
Director, 2010.07.08
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
TIMPSON KEYS DIRECT LIMITED (current)
Director, 2003.04.08
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MICHAEL JOHN BISHOP (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
VICTOR STEPHEN DRABBLE (resigned)
Secretary, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 2000.05.31 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
AVTAR SINGH JOHAL (resigned)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.06.15
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.06.16 - 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
BRIAN HENRY POPE (resigned)
Secretary, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
CHRISTOPHER ROBERT VEITCH (resigned)
Secretary, ACCOUNTANT, 1995.02.28 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
LEONARD RICHARD WELLS (resigned)
Secretary, 1994.04.15 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
PETER ANDREW AEPLI (resigned)
Director, 1993.05.21 - 1994.03.21
21 ROUTE DE CORSINGE CH-1252 GENEVA , SWITZERLAND
FOREIGN
WASSIM KENNETH BEGLEY (resigned)
Director, COMPANY DIRECTOR, 1994.03.18 - 1999.05.19
FLAT 3 BRIDGE HOUSE THAMES STREET , WALLINGFORD
OX10 0BH, OXFORDSHIRE
MICHAEL JOHN BISHOP (resigned)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
BRUCE CARNEY (resigned)
Director, COMPANY DIRECTOR, 1997.10.23 - 1998.09.30
1 ORGREAVE WAY RETFORD ROAD , SHEFFIELD
S13 9LS
BRUCE CARNEY (resigned)
Director, 1995.11.28 - 1997.06.06
C/O MR ALBER SEMBACH 15 CHEMIN DE PINCHAT , 1227 CAROUGE
FOREIGN, SWITZERLAND
GAVIN WILLIAM CHITTICK (resigned)
Director, 1999.05.19 - 2000.03.31
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
FRANKLIN TAI-HUNG CHOW (resigned)
Director, 1994.12.28 - 1995.11.28
15 ROUTE DE FOUNEX 1298 CELIGNY , SWITZERLAND
FOREIGN
ERNIE GILBURD (resigned)
Director, 1998.09.23 - 2000.03.07
29 PREY HEATH CLOSE MAYFORD , WOKING
GU22 0SP, SURREY
DAVID STEPHEN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
THE SMITHY LANGTHORPE , BOROUGHBRIDGE
YO5 9HL, NORTH YORKSHIRE
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
RONALD ROBERT COLLINS HOBBS (resigned)
Director, BANKER, 2001.04.17 - 2003.04.08
BLUE HILLS YALDING HILL , YALDING
ME18 6AN, KENT
ADRIAN FORD JONES (resigned)
Director, 2000.10.31 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
JOHN HAMILTON MCCABE (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 1998.12.02
7 VICARAGE GATE ONSLOW VILLAGE , GUILDFORD
GU2 5QJ, SURREY
JAMES PATRICK MCNABB (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.12.28
6 VICTOR ROAD DORE , SHEFFIELD
S17 3NH, SOUTH YORKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Director, COMPANY, 2001.08.31 - 2001.12.13
5 OLDFIELD ROAD , MAIDENHEAD
SL6 1TN, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Director, COMPANY, 2001.08.31 - 2001.12.13
5 OLDFIELD ROAD , MAIDENHEAD
SL6 1TN, BERKSHIRE
MINIT PLC (resigned)
Director, 2001.01.11 - 2004.04.23
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
ROBERT EDWARD MUNK (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
6 GLENWOOD AVENUE KINGSBURY , LONDON
NW9 7PJ
BRIAN HENRY POPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
BRIAN GORDON POYNTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
34 ST BARTHOLOMEWS CLOSE CAM , DURSLEY
GL11 5UR, GLOUCESTERSHIRE
DANIEL JOSUE JEAN REVYN (resigned)
Director, 1997.06.06 - 1997.12.01
SPREEUWWEG 2A B-3140 KEERBERGEN , BELGIUM
FOREIGN

Companies near to MINIT UK PLC

Information about the Public Limited Company MINIT UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data