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MINTON HOMES LIMITED

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

Company details

96 LIDGETT LANE, LEEDS, WEST YORKSHIRE, LS8 1HR

MINTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01131398
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1995.08.30
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1995.10.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.06.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.06.29

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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SECRETARY APPOINTED MR ROLAND MINTON
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVENPORT
Form type: TM02
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 11 PARK PLACE, LEEDS, LS1 2RU
Form type: AD01
Date: 2014.07.22
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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SECRETARY APPOINTED CHRISTINE LESLEY DAVENPORT
Form type: AP03
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY KAREN HEMINGWAY LEE
Form type: TM02
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR KAREN HEMINGWAY-LEE
Form type: TM01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MINTON / 18/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LESLEY HEMINGWAY-LEE / 18/06/2010
Form type: CH01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
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 31/03/00
Form type: AA
Date: 2000.08.09
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15

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Company directors and board members:

ROLAND MINTON (current)
Secretary, 2014.07.22
192 ALWOODLEY LANE , LEEDS
LS17 7PF, WEST YORKSHIRE
ENGLAND
ROLAND MINTON (current)
Director, BUILDER, 1991.06.21
192 ALWOODLEY LANE , LEEDS
LS17 7PF, WEST YORKSHIRE
SIMON JULIAN MINTON (current)
Director, SOLICITOR, 1994.06.01
MANOR HEATH MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
CHRISTINE LESLEY DAVENPORT (resigned)
Secretary, 2013.03.07 - 2014.07.22
96 LIDGETT LANE , LEEDS
LS8 1HR, WEST YORKSHIRE
ENGLAND
TREVOR HALLER (resigned)
Secretary, DIRECTOR, 2003.05.15 - 2004.01.15
35 BENCE LANE DARTON , BARNSLEY
S75 5PA, SOUTH YORKSHIRE
KAREN HEMINGWAY LEE (resigned)
Secretary, DIRECTOR, 2004.01.15 - 2013.02.11
7 BANKHOUSE COURT PUDSEY , LEEDS
LS28 8RF, WEST YORKSHIRE
KAREN LESLEY HEMINGWAY-LEE (resigned)
Secretary, 1991.06.21 - 2003.05.15
7 BANKHOUSE COURT BANKHOUSE LANE , PUDSEY
LS28 8RF, LEEDS
TREVOR HALLER (resigned)
Director, PROJECTS MANAGER, 1991.06.21 - 1994.06.01
12 ENNERDALE ROAD ARDSLEY , BARNSLEY
S71 5DZ, SOUTH YORKSHIRE
KAREN LESLEY HEMINGWAY-LEE (resigned)
Director, SECRETARY, 1991.06.21 - 2013.02.11
7 BANKHOUSE COURT BANKHOUSE LANE , PUDSEY
LS28 8RF, LEEDS
MARLENE MINTON (resigned)
Director, SECRETARY, 1991.06.21 - 2005.08.23
192 ALWOODLEY LANE , LEEDS
LS17 7PF, WEST YORKSHIRE
JOHN ANDREW NORTH (resigned)
Director, QUANTITY SURVEYOR, 1991.06.21 - 1994.06.01
3 YARRA COURT GILDERSOME , LEEDS
LS27 7LA, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,243,682 - 0.01 % £ 1,243,856
Tangible Fixed Assets £ 1,243,681 - 0.01 % £ 1,243,855
Current Assets £ 375,730 - 5.91 % £ 399,316
Tangible Fixed Assets Depreciation £ 26,715 + 0.66 % £ 26,541
Debtors £ 210,713 - 4.14 % £ 219,814
Shareholder Funds £ 1,584,100 - 1.19 % £ 1,603,247
Profit Loss Account Reserve £ 1,583,100 - 1.2 % £ 1,602,247
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,584,100 - 1.19 % £ 1,603,247
Total Assets Less Current Liabilities £ 1,611,022 - 1.17 % £ 1,630,169
Net Current Assets Liabilities £ 367,340 - 4.91 % £ 386,313
Creditors Due Within One Year £ 8,390 - 35.48 % £ 13,003
Cash Bank In Hand £ 105,260 - 12.1 % £ 119,745
Stocks Inventory £ 59,757 £ 59,757
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,270,396 £ 1,270,396
Intangible Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 26,922 £ 26,922

Companies near to MINTON HOMES ltd.

Information about the Private Limited Company MINTON HOMES 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: 2016.07.25. Reload the data