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MINTON,TREHARNE & DAVIES LIMITED

Learn more about MINTON,TREHARNE & DAVIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERTON HOUSE, CROESCADARN CLOSE, PENTWYN, CARDIFF,, CF23 8HF

MINTON,TREHARNE & DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00435262
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company MINTON,TREHARNE & DAVIES LIMITED is a Private Limited Company, registration number 00435262, established in United Kingdom on the 15. May 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on MERTON HOUSE, CROESCADARN CLOSE, PENTWYN, CARDIFF,, CF23 8HF. Business of the company MINTON,TREHARNE & DAVIES LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MINTON,TREHARNE & DAVIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.12.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.10.17
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.10.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.12.05
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2008.04.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.07.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.07.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100000
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.12.11
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Richard Minton
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DIRECTOR APPOINTED MR RICHARD MINTON
Form type: AP01
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.12.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 11th December 2015
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DIRECTOR APPOINTED MR CHRISTOPHER MINTON
Form type: AP01
Date: 2015.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004352620013
Form type: MR01
Date: 2013.06.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.05.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.07.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MULLINS
Form type: TM01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROGER MULLINS / 01/01/2010
Form type: CH01
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MOSSFORD
Form type: 288b
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: RES13
Document description: WAIVE 21 DAY NOTICE 28/07/05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30

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Company directors and board members:

JACQUELINE ANNE MINTON (current)
Secretary, 1999.04.01
2 MILL PLACE LISVANE , CARDIFF
CF14 0TF, SOUTH GLAMORGAN
UK
CHRISTOPHER MINTON (current)
Director, 2015.05.22
MERTON HOUSE CROESCADARN CLOSE , PENTWYN
CF23 8HF, CARDIFF,
JOHN EDWARD MINTON (current)
Director, CHEMICAL ENGINEER, 1991.12.31
2 MILL PLACE LISVANE , CARDIFF
CF14 0TF, SOUTH GLAMORGAN
RICHARD MINTON (current)
Director, 2015.05.22
MERTON HOUSE CROESCADARN CLOSE , PENTWYN
CF23 8HF, CARDIFF,
ELIZABETH ANNE MINTON (resigned)
Secretary, 1991.12.31 - 1999.03.31
NULANDS MILL PLACE LISVANE , CARDIFF
CF4 5TF
ARTHUR SIDNEY MINTON (resigned)
Director, ANALYST, 1991.12.31 - 1995.07.30
118 WENALLT ROAD RHIWBINA , CARDIFF
CF4 6TP, SOUTH GLAMORGAN
ANTHONY CLIVE ERROL MOSSFORD (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2008.11.30
DRIFTWOOD 14 THE PADDOCKS , PENARTH
CF64 5BW, SOUTH GLAMORGAN
CLIFFORD ROGER MULLINS (resigned)
Director, ANALYST, 1991.12.31 - 2010.05.25
25 PADARN CLOSE , CARDIFF
CF23 6ER, SOUTH GLAMORGAN

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Information about the Private Limited Company MINTON,TREHARNE & DAVIES 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: 2016.05.04. Reload the data