0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

D. & C. MINTON LIMITED

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

Company details

FLAT 13, 151/153 GLOUCESTER TERRACE, LONDON, W2 6DX

D. & C. MINTON LIMITED on the map

Company type: Private Limited Company
Company number: 00523686
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.17
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.11.24
SKIPTON BUILDING SOCIETY
DEED OF SUBSTITUTED SECURITY - Outstanding on 2003.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.10

List of company documents:

buy all documents
Find out more information about D. & C. MINTON LIMITED. Our website makes it possible to view other available documents related to D. & C. MINTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
Add to cart
16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL MYNK / 15/01/2014
Form type: CH01
Date: 2014.01.30
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOAN MYNK / 16/01/2011
Form type: CH01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL MYNK / 16/01/2011
Form type: CH01
Date: 2011.03.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOAN MYNK / 16/01/2011
Form type: CH03
Date: 2011.03.07
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.10
£2.95
Add to cart
16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
Add to cart
RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
Add to cart
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
Add to cart
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
Add to cart
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
Add to cart
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
Add to cart
RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
Add to cart
RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
Add to cart
RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 16A NORTH GATE,, PRINCE ALBERT ROAD, LONDON NW8 7RE
Form type: 287
Date: 1995.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
Add to cart
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Child documents:
Document type: ANNOTATION
Date: 1995.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/95
Document type: ANNOTATION
Date: 1995.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.08
£2.95
Add to cart
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Child documents:
Document type: ANNOTATION
Date: 1994.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOAN MYNK (current)
Secretary, 1994.11.02
151-153 GLOUCESTER TERRACE , LONDON
W2 6DX
ANTHONY LIONEL MYNK (current)
Director, TV MEDIA BUYER, 1993.05.12
FLAT 13 151/153 GLOUCESTER TERRACE , LONDON
W2 6DX
JOAN MYNK (current)
Director, 1991.01.16
151-153 GLOUCESTER TERRACE , LONDON
W2 6DX
LILY MINTON (resigned)
Secretary, 1991.01.16 - 1994.11.02
16A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
LILY MINTON (resigned)
Director, 1991.01.16 - 1995.06.22
16A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,019,573 + 0.04 % £ 2,018,667
Tangible Fixed Assets £ 2,009,115 - 0.06 % £ 2,010,283
Current Assets £ 49,947 + 88.98 % £ 26,430
Tangible Fixed Assets Depreciation £ 29,989 + 4.05 % £ 28,821
Provisions For Liabilities Charges £ 74,118 - 23.86 % £ 97,348
Debtors £ 12,492 + 59.17 % £ 7,848
Shareholder Funds £ 1,571,491 + 5.6 % £ 1,488,173
Profit Loss Account Reserve £ 485,101 + 13.66 % £ 426,802
Revaluation Reserve £ 1,071,390 + 2.39 % £ 1,046,371
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,571,491 + 5.6 % £ 1,488,173
Total Assets Less Current Liabilities £ 1,942,309 + 0.61 % £ 1,930,622
Net Current Assets Liabilities £ 77,264 - 12.24 % £ 88,045
Creditors Due Within One Year £ 127,211 + 11.13 % £ 114,475
Cash Bank In Hand £ 37,455 + 101.57 % £ 18,582
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,039,104 £ 2,039,104
Investments Fixed Assets £ 10,458 + 24.74 % £ 8,384
Creditors Due After One Year £ 296,700 - 14.03 % £ 345,101

Companies near to D. & C. MINTON ltd.

Information about the Private Limited Company D. & C. MINTON 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