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BOB MINION LIMITED

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

Company details

156 LONDON ROAD,, DERBY, DE1 2ST

BOB MINION LIMITED on the map

Company type: Private Limited Company
Company number: 00620227
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.03
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.05
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2009.09.10

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2520
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MINION / 01/03/2012
Form type: CH01
Date: 2012.05.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN MINION / 15/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MINION / 15/04/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MINION / 01/10/2008
Form type: 288c
Date: 2009.05.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.27
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£ IC 4800/2520, 30/11/00, £ SR [email protected]=2280
Form type: 169
Date: 2001.03.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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ALTER ARTICLES 19/10/00
Form type: WRES01
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25

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Company directors and board members:

MARK IAN MINION (current)
Secretary, SALES MANAGER, 2000.11.30
17 BRADSHAW DRIVE , HOLBROOK
DE56 0SZ, DERBYSHIRE
GAVIN MINION (current)
Director, COMPANY DIRECTOR, 1995.02.01
THE HOLLIES CLIFFASH LANE IDRIGEHAY , BELPER
DE56 2SJ, DERBYSHIRE
MARK IAN MINION (current)
Director, SALES MANAGER, 2000.11.30
17 BRADSHAW DRIVE , HOLBROOK
DE56 0SZ, DERBYSHIRE
LIONEL HOLLAND MINION (resigned)
Secretary, 1992.04.20 - 2000.11.30
WESTFIELD EDNASTON, BRAILSFORD , ASHBOURNE
DE6 3AE, DERBYSHIRE
LIONEL HOLLAND MINION (resigned)
Director, MOTORCYCLE ENGINEER, 1992.04.20 - 2000.11.30
WESTFIELD EDNASTON, BRAILSFORD , ASHBOURNE
DE6 3AE, DERBYSHIRE
PETER MINION (resigned)
Director, MOTORCYCLE ENGINEERS, 1992.04.20 - 2000.11.30
11 ASHOVER ROAD ALLESTREE , DERBY
DE22 2PZ, DERBYSHIRE
WILFRED ROBERT MINION (resigned)
Director, MOTORCYCLE ENGINEER, 1992.04.20 - 1993.02.21
104 BIRCHOVER WAY ALLESTREE , DERBY
DE22 2DA, DERBYSHIRE

Information about the Private Limited Company BOB MINION 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: 2016.05.22. Reload the data