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MINSTERGATE LTD

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

Company details

MINSTERGATE, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0AB

MINSTERGATE LTD on the map

Company type: Private Limited Company
Company number: 01133076
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1998.07.24
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2004.01.24
BARCLAYS BANK PLC
- Outstanding on 2013.12.11
BARCLAYS BANK PLC
- Outstanding on 2013.12.18
PSA WHOLESALE LTD
- Outstanding on 2014.05.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN
Form type: TM01
Date: 2015.05.27
£2.95
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DIRECTOR APPOINTED JAMES HOWARD CUFF
Form type: AP01
Date: 2015.05.27
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011330760025
Form type: MR01
Date: 2014.05.02
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COMPANY NAME CHANGED MINSTERGATE PEUGEOT (SCARBOROUGH) LTD, CERTIFICATE ISSUED ON 21/02/14
Form type: CERTNM
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES15
Document description: CHANGE OF NAME 03/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAIR
Form type: TM01
Date: 2014.02.14
£2.95
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CHANGE OF NAME 03/02/2014
Form type: RES15
Date: 2014.02.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.11
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.01.14
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COMPANY NAME CHANGED H. ARUNDALE LIMITED, CERTIFICATE ISSUED ON 14/01/14
Form type: CERTNM
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2014.01.14
Form type: RES15
Document description: CHANGE OF NAME 16/12/2013
Document type: ANNOTATION
Date: 2014.01.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR MARK PAUL CAMPEY
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR MICHAEL DAVID GIBBIN
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MRS HELEN JANE CAMPEY
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR STEPHEN PAUL FORSTER
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORRALL
Form type: TM01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN BRIDGETT
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES ARUNDALE
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES ARUNDALE
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR
Form type: TM02
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, SEAMER ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 4HW
Form type: AD01
Date: 2013.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 011330760024
Form type: MR01
Date: 2013.12.18
£2.95
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011330760023
Form type: MR01
Date: 2013.12.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS TAYLOR / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARJORIE BRIDGETT / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAIR / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL ARUNDALE / 30/04/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS TAYLOR / 30/04/2012
Form type: CH03
Date: 2012.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARJORIE BRIDGETT / 23/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAIR / 23/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL ARUNDALE / 23/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS TAYLOR / 14/01/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS TAYLOR / 14/01/2010
Form type: CH03
Date: 2010.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.06.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25

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Company directors and board members:

HELEN JANE CAMPEY (current)
Director, COMPANY DIRECTOR, 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
MARK PAUL CAMPEY (current)
Director, COMPANY DIRECTOR, 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
JAMES HOWARD CUFF (current)
Director, 2015.05.22
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
STEPHEN PAUL FORSTER (current)
Director, COMPANY DIRECTOR, 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
STEPHEN PAUL BETHELL (resigned)
Secretary, 1992.07.23 - 1994.02.10
96 NEW LANE HUNTINGTON , YORK
YO3 9NH, N YORKS
MICHAEL ROY BOYLE (resigned)
Secretary, 1994.02.10 - 1996.08.19
18 BRACKNELL CLOSE , SUNDERLAND
SR3 2DE, TYNE & WEAR
PATRICK JOSEPH MEE (resigned)
Secretary, DIRECTOR, 2002.01.01 - 2002.04.30
203 ST PATRICKS ROAD SOUTH , LYTHAM ST ANNES
FY8 1LG, LANCASHIRE
KEITH MOORE (resigned)
Secretary, 1996.08.19 - 2001.12.31
1 NEW FORGE COURT TOWTHORPE ROAD, HAXBY , YORK
YO32 3YA, NORTH YORKSHIRE
DAVID FRANCIS TAYLOR (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.21 - 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
JAMES NEAL ARUNDALE (resigned)
Director, CHAIRMAN, 1992.07.23 - 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
ALAN GRAHAM BANKS (resigned)
Director, MANAGING DIRECTOR, 1994.02.10 - 2001.06.18
THE JAYS PARKLANDS , NEWBY WISKE
DL7 9JN, NORTHALLLERTON NORTH YORKSHIRE
RICHARD BLAIR (resigned)
Director, GENERAL MANAGER, 2007.10.17 - 2014.02.14
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
JEAN MARJORIE BRIDGETT (resigned)
Director, HOUSEWIFE, 1994.02.10 - 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
MICHAEL DAVID GIBBIN (resigned)
Director, FINANCE DIRECTOR, 2013.12.06 - 2015.05.22
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
PATRICK JOSEPH MEE (resigned)
Director, MANAGING DIRECTOR, 2001.07.09 - 2002.04.30
203 ST PATRICKS ROAD SOUTH , LYTHAM ST ANNES
FY8 1LG, LANCASHIRE
DAVID FRANCIS TAYLOR (resigned)
Director, FINANCE DIRECTOR, 2002.02.21 - 2013.12.06
MINSTERGATE LIVINGSTONE ROAD , HESSLE
HU13 0AB, EAST YORKSHIRE
ENGLAND
CHRISTOPHER WATSON (resigned)
Director, OPS DIRECTOR, 2002.07.22 - 2004.11.25
2 CHARNWOOD DRIVE HIGH GRANGE , DARLINGTON
DR3 0EG
TIMOTHY JOHN WORRALL (resigned)
Director, 2001.05.01 - 2013.12.06
LINDEN COTTAGE THE HURST KINGSLEY , WARRINGTON
WA6 8BB, CHESHIRE

Companies near to MINSTERGATE LTD

Information about the Private Limited Company MINSTERGATE LTD 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