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MINIT OPERATIONAL BOARD LIMITED

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

Company details

3RD FLOOR, 49 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JR

MINIT OPERATIONAL BOARD LIMITED on the map

Company type: Private Limited Company
Company number: 00342525
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.15
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

CIP PROPERTY (AIPT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.02.08
RHONE GROUP LLP
RENT DEPOSIT DEED - Outstanding on 2011.04.21

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JANET GIVEN
Form type: TM02
Date: 2016.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 6TH FLOOR 40 BRUTON STREET, LONDON, W1J 6QZ
Form type: AD01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARK DINSDALE
Form type: TM01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 17801728.9949
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DIRECTOR APPOINTED MR DAVID IAN LADD
Form type: AP01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SECRETARY APPOINTED MS JANET MARY GIVEN
Form type: AP03
Date: 2013.12.12
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DIRECTOR APPOINTED MR RICHARD JOHN MEYERS
Form type: AP01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCROPE
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, SECRETARY THOMAS SCROPE
Form type: TM02
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR APPOINTED MR MARK ERIC DINSDALE
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLASSON
Form type: TM01
Date: 2013.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FERGUSON
Form type: TM01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON
Form type: AP01
Date: 2011.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, SUITE 1A PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Form type: AD01
Date: 2011.07.11
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.21
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SECRETARY APPOINTED MR THOMAS OSCAR SCROPE
Form type: AP03
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET GIVEN
Form type: TM01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET GIVEN
Form type: TM02
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.05
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSCAR SCROPE / 21/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY GIVEN / 21/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FERGUSON / 21/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.04
Child documents:
Document type: ANNOTATION
Date: 2010.05.04
Form type: RES01
Document description: ALTER MEM AND ARTS 27/04/2010
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27/04/10 STATEMENT OF CAPITAL GBP 17801729
Form type: SH01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD MEYERS
Form type: 288b
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR THOMAS OSCAR SCROPE
Form type: 288a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED MR DANIEL FERGUSON
Form type: 288a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, MWB BUSINESS EXCHANGE, 1 BERKELEY STREET, LONDON, W1J 8DJ
Form type: 287
Date: 2006.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26

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Company directors and board members:

DAVID IAN LADD (current)
Director, FINANCE DIRECTOR, 2014.10.07
3RD FLOOR 49 ALBEMARLE STREET , LONDON
W1S 4JR
ENGLAND
RICHARD JOHN MEYERS (current)
Director, COMPANY DIRECTOR, 2013.12.12
3RD FLOOR 49 ALBEMARLE STREET , LONDON
W1S 4JR
ENGLAND
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, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
JANET MARY GIVEN (resigned)
Secretary, 2013.12.12 - 2016.04.20
3RD FLOOR 49 ALBEMARLE STREET , LONDON
W1S 4JR
ENGLAND
JANET MARY GIVEN (resigned)
Secretary, 2003.10.07 - 2011.03.01
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7EP, SURREY
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 2000.05.22 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
AVTAR SINGH JOHAL (resigned)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.04.02
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
RICHARD JOHN MEYERS (resigned)
Secretary, 2003.09.10 - 2003.10.07
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
MINIT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.06.16 - 2002.09.13
5-6 CARLOS PLACE , LONDON
W1K 3AP
BRIAN HENRY POPE (resigned)
Secretary, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
THOMAS OSCAR SCROPE (resigned)
Secretary, 2011.03.01 - 2013.12.12
6TH FLOOR 40 BRUTON STREET , LONDON
W1J 6QZ
ENGLAND
GERT WALTER DINA TRIEST (resigned)
Secretary, MANAGER, 2001.04.02 - 2002.02.12
18 SHAFTESBURY COURT LUDLOW ROAD , MAIDENHEAD
SL6 2RS, BERKSHIRE
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
JOHN BENEDICT ALAN WILLIAMS (resigned)
Secretary, 2002.09.13 - 2003.09.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ERWIN BETTE (resigned)
Director, 2001.04.02 - 2002.02.12
VINKENDREEF 19 , EDINGEN
7850
BELGIUM
MICHAEL JOHN BISHOP (resigned)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
MARK ERIC DINSDALE (resigned)
Director, ACCOUNTANT, 2013.05.09 - 2015.10.13
6TH FLOOR 40 BRUTON STREET , LONDON
W1J 6QZ
ENGLAND
VICTOR STEPHEN DRABBLE (resigned)
Director, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
HOWARD PAUL DYER (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.09.13 - 2003.12.15
THE PAVILION HAMPTON COURT PALACE BARGE WALK , EAST MOLESLEY
KT8 9AP, SURREY
JOHN NIGEL EDWARDS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2003.12.15
8B AVERY ROW MAYFAIR , LONDON
W1K 4AL
DANIEL FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.25 - 2011.07.11
33 THE AVENUE , POTTERS BAR
EN6 1EG, HERTFORDSHIRE
JANET MARY GIVEN (resigned)
Director, COMPANY SECRETARY, 2003.12.15 - 2011.03.01
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7EP, SURREY
CHRISTOPHER EDWARD GLASSON (resigned)
Director, ACCOUNTANT, 2011.07.11 - 2013.05.09
6TH FLOOR 40 BRUTON STREET , LONDON
W1J 6QZ
ENGLAND
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 2000.05.22 - 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, 2002.09.13 - 2005.10.15
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
RICHARD JOHN MEYERS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.26 - 2009.06.01
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
RICHARD JOHN MEYERS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.13 - 2003.12.15
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
MINIT UK PLC (resigned)
Director, CORPORATE BODY, 2002.02.12 - 2002.09.13
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
BRIAN HENRY POPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
THOMAS OSCAR SCROPE (resigned)
Director, COMPANY DIRECTOR, 2009.06.01 - 2013.12.12
35 ROWAN ROAD , LONDON
W6 7DT

Companies near to MINIT OPERATIONAL BOARD ltd.

Information about the Private Limited Company MINIT OPERATIONAL BOARD LIMITED 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: 2016.04.27. Reload the data