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MINORIES HOLDINGS LIMITED

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

Company details

WATERMEN'S HALL, ST. MARY AT HILL, LONDON, ENGLAND, EC3R 8EF

MINORIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00785801
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers
Company MINORIES HOLDINGS LIMITED is a Private Limited Company, registration number 00785801, established in United Kingdom on the 23. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on WATERMEN'S HALL, ST. MARY AT HILL, LONDON, ENGLAND, EC3R 8EF. Business of the company MINORIES HOLDINGS LIMITED by SIC and NACE code is "82301 - Activities of exhibition and fair organisers". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 21/04/2016 FROM" from the 2016.04.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.18. We do not have any information about the company MINORIES HOLDINGS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, WATERMEN'S HALL 16-18 ST MARY AT HILL, LONDON, LONDON, EC3R 8EF
Form type: AD01
Date: 2016.04.21
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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DIRECTOR APPOINTED MR JOHN STEPHEN EDWARD SALTER
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR SIMON JEREMY MCCARTHY
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR RICHARD LESLIE SPRINGFORD
Form type: AP01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PRENTICE
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2015.09.29
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED DOCTOR IAIN REID
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
Form type: TM01
Date: 2014.10.01
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN REDMOND / 24/09/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 02/11/2013
Form type: CH01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY PRENTICE / 24/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHN PRENTICE / 24/09/2013
Form type: CH01
Date: 2013.09.24
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDMOND / 10/10/2012
Form type: CH01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL LUDWIG
Form type: TM01
Date: 2012.10.05
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/02/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR APPOINTED MR ROBERT CHARLES JOHN PRENTICE
Form type: AP01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DWAN
Form type: TM01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 29/09/2011
Form type: CH01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHMOND
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PRENTICE
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENKINSON
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR LAYTON JAMES
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEGG
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR LIONEL BARROW
Form type: TM01
Date: 2011.09.29
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR
Form type: TM01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BATEMAN
Form type: TM01
Date: 2010.12.16
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DIRECTOR APPOINTED MR ROBERT DUNCAN CLEGG
Form type: AP01
Date: 2010.10.28
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DIRECTOR APPOINTED MR ROBERT ANTHONY PRENTICE
Form type: AP01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENSON
Form type: TM01
Date: 2010.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LYNTON RICHMOND / 21/04/2010
Form type: CH01
Date: 2010.04.21
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, WATERMEN'S HALL 16 ST MARY-AT-HILL, LONDON, EC3R 8EF
Form type: AD01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 18/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LUDWIG / 01/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON JOHNSON / 18/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LAYTON JAMES / 18/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 18/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BATEMON
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BATEMAN / 18/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL GEORGE BARROW / 18/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR APPOINTED RAYMOND BATEMON
Form type: AP01
Date: 2009.12.23
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DIRECTOR APPOINTED LIONEL GEORGE BARROW
Form type: AP01
Date: 2009.11.27
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DIRECTOR APPOINTED RAYMOND BATEMAN
Form type: AP01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WHEELER
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27

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Company directors and board members:

COLIN CHARLES MIDDLEMISS (current)
Secretary, COMPANY SECRETARY, 1997.07.16
7 NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
SIMON JEREMY MCCARTHY (current)
Director, ROWING OFFICER, 2015.09.24
7 BEGBIE ROAD , LONDON
SE3 8BY
ENGLAND
JEREMY DENNIS RANDALL (current)
Director, FINANCIER, 2007.09.17
1 SPIRIT QUAY , LONDON
E1W 2UT
ENGLAND
IAIN REID (current)
Director, LECTURER, 2014.09.23
WATERMEN'S HALL ST. MARY AT HILL , LONDON
EC3R 8EF
ENGLAND
JOHN STEPHEN EDWARD SALTER (current)
Director, OWNER OF SALTERS STEAMERS, 2015.09.24
FOLLY BRIDGE FOLLY BRIDGE , OXFORD
OX1 4LA
ENGLAND
RICHARD LESLIE SPRINGFORD (current)
Director, COMPANY DIRECTOR, 2015.09.24
BROGDEN FORGE LANE LEEDS , MAIDSTONE
ME17 1RT, KENT
ENGLAND
ROBERT GEORGE CROUCH (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.01 - 1997.07.09
BANKS 70 CHISLEHURST ROAD , CHISLEHURST
BR7 5LD, KENT
WILLIAM ARTHUR ANDREW WELLS (resigned)
Secretary, 1992.04.03 - 1992.09.16
WATERMENS HALL 16 ST MARY AT HILL , LONDON
EC3R 8EE
JOHN GILBERT ADAMS (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1992.09.16
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
JOHN STOWELL ALLAN (resigned)
Director, SOLICITOR, 1998.07.15 - 2006.07.12
THE OLD VICARAGE SANDFORD ST MARTIN , CHIPPING NORTON
OX7 7AH, OXFORDSHIRE
DAVID ALLEN (resigned)
Director, THAMES WATERMAN, 1994.12.08 - 1996.07.17
GROSVENOR CHURCH ROAD HARTLEY , LONGFIELD
DA3 8DZ, KENT
JULIAN KNIGHTON BADCOCK (resigned)
Director, BARRISTER RETIRED, 1993.07.14 - 1996.07.10
ABINGTON ORCHARD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
LIONEL GEORGE BARROW (resigned)
Director, RETIRED, 2009.09.10 - 2011.09.29
31 GIBSON SQUARE ISLINGTON , LONDON
N1 0RD
LIONEL GEORGE BARROW (resigned)
Director, RETIRED, 1998.07.15 - 2007.09.18
31 GIBSON SQUARE , LONDON
N1 0RD
RAYMOND BATEMAN (resigned)
Director, RETIRED, 2009.09.10 - 2010.11.04
PEDLOCKS STARLING RISE SIDESTRAND , CROMER
NR27 0NJ, NORFOLK
RAYMOND BATEMON (resigned)
Director, RETIRED, 2009.09.10 - 2009.10.02
PEDLOCKS STARLING RISE , SIDESTRAND
NR27 0NJ, NORFOLK
CHRISTOPHER JOHN BENSON (resigned)
Director, COMPANY CHAIRMAN, 2004.07.14 - 2010.09.09
FLAT 2 50 SOUTH AUDLEY STREET , LONDON
W1K 2QE
CHRISTOPHER JOHN BENSON (resigned)
Director, COMPANY CHAIRMAN, 1999.07.14 - 2002.07.17
FLAT 2 50 SOUTH AUDLEY STREET , LONDON
W1K 2QE
CHARLES PETER BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1993.07.14
305 BROMLEY ROAD , LONDON
SE6 2RH
FRANCIS CHRISTOPHER CARR (resigned)
Director, STOCKBROKER, 2003.06.12 - 2010.11.04
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
ROBERT DUNCAN CLEGG (resigned)
Director, COMPANY DIRECTOR, 2010.09.09 - 2011.09.29
WATERMEN'S HALL 16-18 ST MARY AT HILL LONDON , LONDON
EC3R 8EF
ROBERT DUNCAN CLEGG (resigned)
Director, COMPANY DIRECTOR, 1999.07.14 - 2006.07.12
THE HILL BLACKWELLS END GREEN BLACKWELLS END, HARTPURY , GLOUCESTER
GL19 3DB, GLOUCESTERSHIRE
JAMES GEE PASCOE CROWDEN (resigned)
Director, CHARTERED SURVEYOR COMPANY DIRECTOROMPANY DIRECTOR, 1992.04.03 - 1993.07.14
19 NORTH BRINK , WISBECH
PE13 1JR, CAMBRIDGESHIRE
PETER DAVID SANDWITH DALE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.10 - 2007.03.08
HIGH TREES CHURCH LANE , WORPLESDON
GU3 3RU, SURREY
KENNETH VICTOR DWAN (resigned)
Director, COMPANY DIRECTOR, 2004.07.14 - 2011.09.29
87 NORTH CRAY ROAD , SIDCUP
DA14 5EP, KENT
PHILIP MALCOLM EDGE (resigned)
Director, DEPUTY MASTER +CHAIRMAN, 1994.09.14 - 1998.07.15
13 GRANTHAM COURT QUEENS ROAD , COWES
PO31 8BB, ISLE OF WIGHT
RICHARD STUART GODDARD (resigned)
Director, ADMINISTRATOR, 2004.07.14 - 2015.09.24
11 BEECH HOUSE ANCASTLE GREEN , HENLEY ON THAMES
RG9 1UL, OXFORDSHIRE
DAVID GORDON (resigned)
Director, MANAGER, 2005.07.14 - 2011.09.29
23 STALISFIELD PLACE , DOWNE
BR6 7HN, KENT
ANDREW HENRY HOWARD (resigned)
Director, ADMINISTRATOR, 1999.07.14 - 2007.07.11
REDLANDS 94 FEERING HILL FEERING , COLCHESTER
CO5 9PX, ESSEX
LAYTON JAMES (resigned)
Director, RETIRED, 2008.07.09 - 2011.09.29
MILLS FARM GREAT SOMERFORD , CHIPPENHAM
SN15 5JQ, WILTSHIRE
JEFFREY CHARLES JENKINSON (resigned)
Director, RETIRED, 2002.07.17 - 2011.09.29
18 WOODVIEW CLOSE , COLCHESTER
CO4 0QW, ESSEX
JEFFREY CHARLES JENKINSON (resigned)
Director, CHIEF EXECUTIVE, 1996.07.16 - 1999.07.14
4 CASTLE STREET , COLCHESTER
CO4 4QW, ESSEX
JAMES GORDON JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1997.07.09 - 2001.07.18
GAMELANDS COGGERS CROSS HORAM , HEATHFIELD
TN21 0LG, EAST SUSSEX
JAMES GORDON JOHNSON (resigned)
Director, NONE, 2008.07.09 - 2011.09.29
GAMELANDS COGGERS CROSS HORAM , HEATHFIELD
TN21 0LG, EAST SUSSEX
CHRISTOPHER JOHN LIVETT (resigned)
Director, WATERMAN, 1996.07.16 - 2000.07.12
14 CHURCH ROW , CHISLEHURST
BR7 5PG, KENT

Companies near to MINORIES HOLDINGS ltd.

Information about the Private Limited Company MINORIES HOLDINGS 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