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JOHN MINKLEY & SONS LIMITED

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

Company details

166 MOORGREEN, NEWTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2FE

JOHN MINKLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00470067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.24
dissolution date: 2011.10.18
last member list: 2010.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, MOORFIELDS, MOOR ROAD, BRINSLEY, NOTTINGHAMSHIRE, NG16 5AZ
Form type: AD01
Date: 2010.04.07
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 100
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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DIRECTOR APPOINTED SONIA MINKLEY
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.04
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£ IC 200/100, 09/11/07, £ SR [email protected]=100
Form type: 169
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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RE AGREEMENT 09/11/07
Form type: RES13
Date: 2007.11.20
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 300/200, 14/11/05, £ SR [email protected]=100
Form type: 169
Date: 2005.12.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
Form type: 225
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, CROMFORD WORKS, CROMFORD ROAD, LANGLEY MILLS, NOTTINGHAM NG16 4EB
Form type: 287
Date: 2003.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25

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Company directors and board members:

SONIA MARIA MINKLEY (dissolve)
Secretary, 2002.10.03 - 2011.10.18
166 MOORGREEN , NEWTHORPE
NG16 2FE, NOTTINGHAMSHIRE
PETER MINKLEY (dissolve)
Director, 2002.07.11 - 2011.10.18
166 MOORGREEN , NEWTHORPE
NG16 2FE, NOTTINGHAMSHIRE
SONIA MARIA MINKLEY (dissolve)
Director, MANAGER, 2008.02.20 - 2011.10.18
166 MOORGREEN , NEWTHORPE
NG16 2FE, NOTTINGHAMSHIRE
JOHN DAVID MINKLEY (dissolve)
Secretary, 1991.03.05 - 2002.09.12
198 MAIN STREET NEWTHORPE , NOTTINGHAM
NG16 2DG, NOTTINGHAMSHIRE
HEATHER PATRICIA BELL (dissolve)
Director, COMPANY DIRECTOR, 2002.07.11 - 2007.11.09
C/O WOODLEY HOUSE 36 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DF
JACK MINKLEY (dissolve)
Director, 1991.03.05 - 2006.06.03
266 NOTTINGHAM ROAD SELSTON , NOTTINGHAM
NG16 6AD, NOTTINGHAMSHIRE
MACDONALD MINKLEY (dissolve)
Director, 1991.03.05 - 2005.09.30
56 MILL ROAD NEWTHORPE , NOTTINGHAM
NG16 3PS, NOTTINGHAMSHIRE
TERRANCE MINKLEY (dissolve)
Director, 1991.03.05 - 2005.09.30
59 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DA, NOTTINGHAMSHIRE

Companies near to JOHN MINKLEY & SONS ltd.

Information about the Private Limited Company JOHN MINKLEY & SONS 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: 2016.05.09. Reload the data