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MINSTER COURT FLATS(HULL)LIMITED

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

Company details

14 KING STREET, COTTINGHAM, NORTH HUMBERSIDE, HU16 5QE

MINSTER COURT FLATS(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00867295
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN YATES
Form type: TM02
Date: 2015.03.06
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SECRETARY APPOINTED MR MARTIN ROBERT ENGLISH
Form type: AP03
Date: 2015.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, 102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA
Form type: AD01
Date: 2015.03.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLEN / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES YATES / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN POTTS / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL KAY / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS EDITH FIDGETT / 01/10/2009
Form type: CH01
Date: 2010.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19

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Company directors and board members:

MARTIN ROBERT ENGLISH (current)
Secretary, 2015.01.01
14 KING STREET , COTTINGHAM
HU16 5QE
ENGLAND
MAVIS EDITH FIDGETT (current)
Director, 2006.02.09
FLAT 7 MINSTER COURT 1155 HOLDERNESS ROAD , HULL
HU8 9EA, NORTH HUMBERSIDE
WILLIAM GLEN (current)
Director, NONE, 2005.02.10
FLAT 11 MINSTER COURT 1155 HOLDERNESS ROAD , HULL
HU8 9EA, NORTH HUMBERSIDE
HAZEL KAY (current)
Director, RETIRED, 2008.02.07
5 MINSTER COURT 1157 HOLDERNESS ROAD , HULL
HU8 9EA, NORTH HUMBERSIDE
HILARY ANN POTTS (current)
Director, 2001.12.06
FLAT 1 MINSTER COURT 1155 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
ANTHONY JAMES YATES (current)
Director, MANAGER, 1998.02.26
FLAT 12 MINSTER COURT 1155 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
PETER ALEXANDER FORSYTHE (resigned)
Secretary, 1991.03.31 - 1992.04.07
FLAT 3 MINSTER COURT , HULL
HU8 9EA, NORTH HUMBERSIDE
HAZEL KAY (resigned)
Secretary, 1992.04.07 - 2004.02.12
FLAT 5 MINSTER COURT 1157 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
MAUREEN YATES (resigned)
Secretary, 2004.02.12 - 2014.12.31
FLAT 12 MINSTER COURT 1155 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
JOHN BARRASS (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2006.02.09
FLAT 14 MINSTER COURT 1159 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
ANNE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.02.26
FLAT 7 MINSTER COURT , HULL
HU8 9EA, NORTH HUMBERSIDE
DOROTHY LEGG (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2000.03.23
FLAT 8 MINSTER COURT 1159 HOLDERNESS ROAD , HULL
HU8 9EA, NORTH HUMBERSIDE
ETHEL JOAN MORGAN (resigned)
Director, 2001.12.06 - 2005.02.10
FLAT 2 MINSTER COURT 1155 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
GEORGE ALAN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2001.11.22
FLAT 15 MINSTER COURT 1157 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
ERIC WHITEHOUSE (resigned)
Director, COMPANY DIRECTOR, 2000.03.23 - 2008.02.07
FLAT 13 MINSTER COURT 1159 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
HORACE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2001.10.06
FLAT 10 MINSTER COURT 1157 HOLDERNESS ROAD , HULL
HU8 9EA, EAST YORKSHIRE
Date 2015.12.31
Current Assets £ 11,553
Debtors £ 77
Shareholder Funds £ 10,488
Profit Loss Account Reserve £ 10,473
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 10,488
Net Current Assets Liabilities £ 10,488
Creditors Due Within One Year £ 1,065
Cash Bank In Hand £ 11,476
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15

Companies near to MINSTER COURT FLATS(HULL)ltd.

Information about the Private Limited Company MINSTER COURT FLATS(HULL)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: 2016.09.13. Reload the data