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MINSTER FINANCE LIMITED

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

Company details

10 WOODHOUSE ROAD, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 3ZA

MINSTER FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00970316
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.16
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

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: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.10.15
COMMERCIAL CREDIT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1977.11.03
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1994.11.03

List of company documents:

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17/04/16 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 480000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, WYMESWOLD HALL,, EAST ROAD,, WYMESWOLD,LOUGHBOROUGH,, LEICESTERSHIRE LE12 6ST
Form type: 287
Date: 2005.08.12
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.12.04
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REREG PLC-PRI 29/11/02
Form type: RES02
Date: 2002.12.04
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.11.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/02
Form type: 363(287)
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14

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Company directors and board members:

TRACEY DAWN BARRINGTON (current)
Secretary, 1993.12.15
10 WOODHOUSE ROAD NARBOROUGH , LEICESTER
LE19 3ZA
KATHERINE ANN MUSTON (current)
Director, ADMINISTRATOR, 2002.04.05
26 BARROW ROAD BURTON ON-THE-WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
MICHAEL JAMES MUSTON (current)
Director, MANAGING DIRECTOR, 1992.06.23
26 BARROW ROAD BURTON-ON-THE-WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
SHARON BARBARA SPARANO (resigned)
Secretary, 1992.04.17 - 1993.12.15
45 EDELIN ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 2HW, LEICESTERSHIRE
ANTHONY JOHN BARLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.17 - 1993.01.29
14 GRASSINGTON DRIVE , SHEFFIELD
S12 4NE, SOUTH YORKSHIRE
JOHN HAYES (resigned)
Director, COMPANY CHAIRMAN & MANAGING DIRECTOR, 1992.04.17 - 1993.01.29
THURCASTON GRANGE , THURCASTON
LE7, LEICESTERSHIRE
ROBERT FRANK MUSTON (resigned)
Director, PROPERTY CONSULTANT, 1992.06.23 - 2001.11.30
YOUNGS FORGE MAIN STREET WYSALL , NOTTINGHAM
NG12 5QS, NOTTINGHAMSHIRE
DAVID SHARRATT (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.17 - 1993.01.29
34 SPRINGFIELD THRINGSTONE , COALVILLE
LE67 8LT, LEICESTERSHIRE

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Information about the Private Limited Company MINSTER FINANCE 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: 2016.07.08. Reload the data