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MINTON HOLDINGS LIMITED

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

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR

MINTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00517369
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.19
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.10.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.03.28

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN GLASSBERG / 12/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN GLASSBERG / 11/12/2014
Form type: CH01
Date: 2015.02.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN GLASSBERG / 27/04/2012
Form type: CH01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN GLASSBERG / 12/10/2011
Form type: CH01
Date: 2011.11.29
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AAMD
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE SPIRO / 01/10/2009
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / DENISE SPIRO / 01/10/2009
Form type: CH03
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 01/10/2009
Form type: CH01
Date: 2010.03.04
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APPOINTMENT TERMINATED DIRECTOR KAMLESH CHANDEL
Form type: 288b
Date: 2009.07.15
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DIRECTOR APPOINTED KAMLESH CHANDEL
Form type: 288a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAMLESH CHANDEL
Form type: 288b
Date: 2009.04.20
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DIRECTOR AND SECRETARY APPOINTED KAMLESH CHANDEL
Form type: 288a
Date: 2009.03.12
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY GLASSBERG / 01/01/2008
Form type: 288c
Date: 2008.05.14
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.12
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/02 FROM:, HILL HOUSE,, 1, LITTLE NEW STREET,, LONDON., EC4A 3TR
Form type: 287
Date: 2002.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.06

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Company directors and board members:

DENISE SPIRO (current)
Secretary, DIRECTOR, 1993.02.24
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
DENISE SPIRO (current)
Director, 1993.02.24
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
IVOR SPIRO (current)
Director, COMPANY DIRECTOR, 1993.02.24
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
MANDY SUSAN SPIRO (current)
Director, PROPERTY MANAGER, 2001.09.12
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
KAMLESH CHANDEL (resigned)
Secretary, BOOKKEEPER, 2009.03.09 - 2009.04.17
29 HATHAWAY GARDENS CHADWELL HEATH , ROMFORD
RM6 5TL, ESSEX
KAMLESH CHANDEL (resigned)
Director, BOOKKEEPER, 2009.03.09 - 2009.04.17
29 HATHAWAY GARDENS CHADWELL HEATH , ROMFORD
RM6 5TL, ESSEX
KAMLESH CHANDEL (resigned)
Director, BOOKKEEPER, 2009.06.17 - 2009.07.02
29 HATHAWAY GARDENS CHADWELL HEATH , ROMFORD
RM6 5TL, ESSEX
MANDY SUSAN GLASSBERG (resigned)
Director, PROPERTY DESIGNER, 2001.05.24 - 2001.06.20
THE MANOR HOUSE 7 FALLOWFIELDS GREAT WOODCOTE PARK , LOUGHTON
IG10 4QP, ESSEX
Date 2013.07.31
Fixed Assets £ 4,801,174
Tangible Fixed Assets £ 4,488,140
Current Assets £ 5,492,275
Tangible Fixed Assets Depreciation £ 37,197
Provisions For Liabilities Charges £ 469
Shareholder Funds £ 8,477,823
Profit Loss Account Reserve £ 8,637,504
Revaluation Reserve £ 169,681
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 8,477,823
Total Assets Less Current Liabilities £ 9,771,493
Net Current Assets Liabilities £ 4,970,319
Creditors Due Within One Year £ 521,956
Cash Bank In Hand £ 3,315,628
Stocks Inventory £ 1,477,664
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 19,454
Tangible Fixed Assets Cost Or Valuation £ 4,468,686
Tangible Fixed Assets Depreciation Charged In Period £ 5,057
Investments Fixed Assets £ 292,799
Creditors Due After One Year £ 1,293,670

Companies near to MINTON HOLDINGS ltd.

Information about the Private Limited Company MINTON HOLDINGS 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: 2016.05.14. Reload the data