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MINNS (OXFORD) LIMITED

Learn more about MINNS (OXFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED

MINNS (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00560217
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.19
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.13

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 187762.81
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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SAIL ADDRESS CHANGED FROM:, BUXTON COURT WEST WAY, OXFORD, OX2 0SZ, UNITED KINGDOM
Form type: AD02
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, 276 BANBURY ROAD, OXFORD, OX2 7ED, ENGLAND
Form type: AD01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, BUXTON COURT, MINNS BUSINESS, PARK, 3 WEST WAY, OXFORD, OX2 0SZ
Form type: AD01
Date: 2014.05.07
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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SECRETARY APPOINTED MRS MELANIE JANE MINNS
Form type: AP03
Date: 2014.01.16
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APPOINTMENT TERMINATED, SECRETARY TERESA MANSFIELD
Form type: TM02
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2012
Form type: CH01
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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PREVSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011
Form type: CH01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 25/02/2010
Form type: CH01
Date: 2010.02.26
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.18
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009
Form type: 288c
Date: 2009.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, WILLOW COURT, MINNS BUSINESS, PARK, 7 WEST WAY, OXFORD, OX2 0JB
Form type: 287
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, WILLOW COURT, MINNS BUSINESS, PARK, 7 WEST WAY, OXFORD, OX2 0JB
Form type: 287
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, WILLOW COURT, MINNS BUINESS PARK, 7 WEST WAY, OXFORD OX2 0JB
Form type: 287
Date: 2006.02.08
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, ELMS COURT, WEST WAY, OXFORD, OXFORDSHIRE OX2 9LP
Form type: 287
Date: 2005.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
Form type: 225
Date: 2004.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02

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Company directors and board members:

MELANIE JANE MINNS (current)
Secretary, 2013.12.01
GORDON HOUSE 276 BANBURY ROAD , OXFORD
OX2 7ED
ENGLAND
KEVIN ANDREW MINNS (current)
Director, 1993.10.07
GORDON HOUSE 276 BANBURY ROAD , OXFORD
OX2 7ED
ENGLAND
BENEDICT JUSTIN LEEFIELD (resigned)
Secretary, SURVEYOR, 1997.01.31 - 2006.11.30
69 FILMER ROAD , LONDON
SW6 7JF
TERESA BERNADETTE MANSFIELD (resigned)
Secretary, ACCOUNTANT, 2006.11.30 - 2013.12.01
29 CRANESBILL DRIVE , BICESTER
OX26 3WQ, OXFORDSHIRE
HOWARD JEFFREY FREDERICK MINNS (resigned)
Secretary, 1992.01.31 - 1997.01.31
13 COLEGROVE DOWN , OXFORD
OX2 9HT, OXFORDSHIRE
MICHAEL JOHN MINNS (resigned)
Secretary, RETIRED, 1999.01.12 - 1999.02.01
22 DAVENANT ROAD , OXFORD
OX2 8BX, OXFORDSHIRE
FREDERICK JOHN MINNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.10.07
SOLWAY BADGER LANE HINKSEY HILL , OXFORD
OX1 5BL
HOWARD JEFFREY FREDERICK MINNS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1992.06.26
13 COLEGROVE DOWN , OXFORD
OX2 9HT, OXFORDSHIRE
MICHAEL JOHN MINNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.04.19
22 DAVENANT ROAD , OXFORD
OX2 8BX, OXFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,208,076 + 2.98 % £ 2,144,089
Tangible Fixed Assets £ 75 - 14.77 % £ 88
Current Assets £ 33,182 - 50.45 % £ 66,962
Tangible Fixed Assets Depreciation £ 13,692 + 0.1 % £ 13,679
Debtors £ 27,358 - 39.14 % £ 44,954
Shareholder Funds £ 1,402,255 - 1.09 % £ 1,417,673
Profit Loss Account Reserve £ 1,117,820 - 1.36 % £ 1,133,238
Revaluation Reserve £ 69,000 £ 69,000
Called Up Share Capital £ 187,763 £ 187,763
Net Assets Liabilities Including Pension Asset Liability £ 1,402,255 - 1.09 % £ 1,417,673
Total Assets Less Current Liabilities £ 2,211,076 + 2.57 % £ 2,155,663
Net Current Assets Liabilities £ 3,000 - 74.08 % £ 11,574
Creditors Due Within One Year £ 30,182 - 45.51 % £ 55,388
Cash Bank In Hand £ 5,824 - 73.54 % £ 22,008
Share Capital Allotted Called Up Paid £ 177,763 £ 177,763
Number Shares Allotted 17776300 Preference shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 13,767 £ 13,767
Other Debtors Due After One Year £ 27,358 - 39.14 % £ 44,954
Investments Fixed Assets £ 2,208,001 + 2.99 % £ 2,144,001
Creditors Due After One Year £ 808,821 + 9.6 % £ 737,990

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Information about the Private Limited Company MINNS (OXFORD) 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: 2016.05.16. Reload the data