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MINSTEAD INVESTMENTS LIMITED

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

Company details

5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU

MINSTEAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00661102
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MINSTEAD INVESTMENTS LIMITED is a Private Limited Company, registration number 00661102, established in United Kingdom on the 31. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU. Business of the company MINSTEAD INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company MINSTEAD INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WEST LONDON ECONOMIC BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.15
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.16
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2000.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.06

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.01
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.03
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HORSTMAN / 30/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY APPOINTED MRS VIRGINIA MASON
Form type: AP03
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER JENSEN
Form type: TM02
Date: 2010.02.26
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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SECRETARY'S CHANGE OF PARTICULARS / PETER JENSEN / 01/04/2008
Form type: 288c
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU, UNITED KINGDOM
Form type: 287
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, PORTER GEE AND CO, WALMAR HOUSE, 288-292 REGENT STREET, LONDON, W1B 3AL
Form type: 287
Date: 2008.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
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 31/05/94
Form type: AA
Date: 1995.07.04

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Company directors and board members:

VIRGINIA MASON (current)
Secretary, 2010.02.26
54 MAIN STREET LONG COMPTON , SHIPSTON-ON-STOUR
CV36 5JS, WARWICKSHIRE
JONATHAN DUDLEY DARRELL (current)
Director, CHARTERED SURVEYOR, 1996.11.12
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
JEFFREY JOHN HORSTMAN (current)
Director, SOLICITOR, 1996.11.12
89-91 CLARENCE STREET , KINGSTON UPON THAMES
KT1 1QY, SURREY
ALICIA PHYLLIS FLEMING-YATES (resigned)
Secretary, 1991.09.30 - 1996.11.12
FERNBANK 25-27 GRATWICKE ROAD , WEST WORTHING
BN11 4BN, SUSSEX
PETER ARTHUR JENSEN (resigned)
Secretary, 1996.11.12 - 2010.02.26
5 BRIDGE STREET , BISHOP'S STORTFORD
CM23 2JU, HERTFORDSHIRE
ALICIA PHYLLIS FLEMING-YATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1996.11.12
FERNBANK 25-27 GRATWICKE ROAD , WEST WORTHING
BN11 4BN, SUSSEX
ROLAND VICTOR FLEMING-YATES (resigned)
Director, CHARTERED SURVEYOR, 1991.09.30 - 1996.11.12
FERNBANK 25-27 GRATWICKE ROAD , WEST WORTHING
BN11 4BN, SUSSEX
TIMOTHY RICHARD FLEMING-YATES (resigned)
Director, COMPANY DIRECTOR, 1994.04.25 - 1996.11.12
51 MARCHMONT ROAD , WALLINGTON
SM6 9NT, SURREY

Companies near to MINSTEAD INVESTMENTS ltd.

Information about the Private Limited Company MINSTEAD INVESTMENTS 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: 2016.05.26. Reload the data