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MINOR,WEIR AND WILLIS LIMITED

Learn more about MINOR,WEIR AND WILLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTITUDE 206 DEYKIN AVENUE, WITTON, BIRMINGHAM, WEST MIDLAND, B6 7BH

MINOR,WEIR AND WILLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00776793
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.12.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.12
CHILTON LAND AND PROPERTY LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2004.10.14
RAYMOND VALENTINE MAWHOOD
LEASE - Outstanding on 2007.08.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 7500
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 206 DEYKIN AVENUE, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7BH, ENGLAND
Form type: AD01
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 241 WELLINGTON ROAD, PERRY BARR, BIRMINGHAM, B20 2QQ
Form type: AD01
Date: 2015.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SWARN MEHTA
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR MEHTA / 31/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTORS AGREEMENT 07/12/2009
Form type: RES13
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED RAJINDER SINGH GILL
Form type: AP01
Date: 2009.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY APPOINTED STEPHEN PHILIP VALE
Form type: AP03
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SWARN MEHTA
Form type: TM02
Date: 2009.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 10000/7500, 04/04/08, GBP SR [email protected]=2500
Form type: 169
Date: 2008.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES01
Document description: ADOPT ARTICLES 04/04/2008
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ML28 REMOVE PAGES FROM 311206 AC
Form type: MISC
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
£2.95
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REMOVE PAGES FROM 311206 ACCTS
Form type: OC
Date: 2008.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM B16 8SP
Form type: 287
Date: 2004.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1RJ
Form type: 287
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

STEPHEN PHILIP VALE (current)
Secretary, 2009.09.30
87 MILBY DRIVE , NUNEATON
CV11 6JR, WARWICKSHIRE
RAJINDER SINGH GILL (current)
Director, 2009.09.30
37 WEST DRIVE , BIRMINGHAM
B20 3ST, WEST MIDLANDS
PARVEEN KUMAR MEHTA (current)
Director, 1992.05.31
82 WOODRUFF WAY , WALSALL
WS5 4RL
SANT KUMAR MEHTA (current)
Director, 1991.10.01
CEDAR FARM HOUSE 12 DRAYSON LANE CRICK , NORTHAMPTON
NN6 7SR
SUDHIR KUMAR MEHTA (current)
Director, 1993.05.31
4 PRIMSLAND CLOSE MONKS PATH , SOLIHULL
B90 4YH, WEST MIDLANDS
SWARN LITA MEHTA (resigned)
Secretary, 1992.05.31 - 2009.09.30
5 PRIMSLAND CLOSE SHIRLEY , SOLIHULL
B90 4YH, WEST MIDLANDS
KEWAL KRISHAM MEHTA (resigned)
Director, 1992.05.31 - 1996.09.04
5 PRIMSLAND CLOSE SHIRLEY , SOLIHULL
B90 4YH, WEST MIDLANDS
SWARN LITA MEHTA (resigned)
Director, 1992.05.31 - 2010.05.31
5 PRIMSLAND CLOSE SHIRLEY , SOLIHULL
B90 4YH, WEST MIDLANDS

Companies near to MINOR,WEIR AND WILLIS ltd.

Information about the Private Limited Company MINOR,WEIR AND WILLIS 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: 2016.06.04. Reload the data