MINRELA LIMITED
CARDIFF MISSION ESTATES LIMITED AOKI-PMH LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 02329532
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS LTD, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,110,101 . The most likely internet sites of MINRELA LIMITED are www.minrela.co.uk, and www.minrela.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minrela Limited is a Private Limited Company. The company registration number is 02329532. Minrela Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Minrela Limited is C O Kts Owens Thomas Ltd The Counting House Dunleavy Drive Cardiff Cf11 0sn. . GRIFFITHS, Anne Elizabeth is a Secretary of the company. BAILEY, Paul Edward is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. Secretary KANAHARA, Takayuki has been resigned. Secretary MATSUURA, Yuji has been resigned. Secretary MCNABB, George Vincent has been resigned. Secretary TOGO, Yukio has been resigned. Director BAILEY, Paul Edward has been resigned. Director FLETCHER, Anthony Phillip has been resigned. Director HONDA, Hiroshi has been resigned. Director JONES, Ian David has been resigned. Director KANAHARA, Takayuki has been resigned. Director KENNEDY, Joseph Dale has been resigned. Director MATSUURA, Yuji has been resigned. Director MCNABB, George Vincent has been resigned. Director NAKASHIMA, Hiroshi has been resigned. Director TOGO, Yukio has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIFFITHS, Anne Elizabeth
Appointed Date: 01 February 1998
Director
BAILEY, Paul Edward
Appointed Date: 31 July 2001
80 years old
Director
GRIFFITHS, Anne Elizabeth
Appointed Date: 30 October 2008
73 years old

Resigned Directors

Secretary
KANAHARA, Takayuki
Resigned: 18 December 1997
Appointed Date: 23 May 1997
Secretary
MATSUURA, Yuji
Resigned: 01 June 1995
Secretary
MCNABB, George Vincent
Resigned: 01 February 1998
Appointed Date: 18 December 1997
Secretary
TOGO, Yukio
Resigned: 23 May 1997
Appointed Date: 01 June 1995
Director
BAILEY, Paul Edward
Resigned: 19 December 1997
Appointed Date: 18 December 1997
80 years old
Director
FLETCHER, Anthony Phillip
Resigned: 19 December 1997
78 years old
Director
HONDA, Hiroshi
Resigned: 18 December 1997
76 years old
Director
JONES, Ian David
Resigned: 31 July 2001
Appointed Date: 18 December 1997
75 years old
Director
KANAHARA, Takayuki
Resigned: 18 December 1997
Appointed Date: 23 May 1997
62 years old
Director
KENNEDY, Joseph Dale
Resigned: 30 April 1997
89 years old
Director
MATSUURA, Yuji
Resigned: 01 June 1995
62 years old
Director
MCNABB, George Vincent
Resigned: 19 December 1997
Appointed Date: 18 December 1997
72 years old
Director
NAKASHIMA, Hiroshi
Resigned: 23 May 1997
66 years old
Director
TOGO, Yukio
Resigned: 23 May 1997
Appointed Date: 01 June 1995
66 years old

Persons With Significant Control

Mr Paul Edward Bailey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MINRELA LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3,110,101
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3,110,101
...
... and 199 more events
20 Apr 1989
£ nc 100/2300100
17 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1989
Accounting reference date notified as 31/12
16 Mar 1989
Company name changed burginhall 296 LIMITED\certificate issued on 17/03/89
19 Dec 1988
Incorporation

MINRELA LIMITED Charges

5 November 2009
Legal charge
Delivered: 9 November 2009
Status: Satisfied on 11 November 2014
Persons entitled: Swm Developments Limited and Bailey Investments Limited
Description: F/H property being land to the south of south road bridgend…
5 November 2009
Legal charge
Delivered: 9 November 2009
Status: Satisfied on 11 November 2014
Persons entitled: Relpart Limited Usk Leap Developments Limited and Swm Developments (Custom House) Limited
Description: F/H property being land to the south of south road bridgend…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: 18 fields park avenue newport and garage 62 fields park…
19 January 2007
Charge over deposits
Delivered: 20 January 2007
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited in any deposit…
14 November 2005
Legal charge over building contract
Delivered: 24 November 2005
Status: Satisfied on 11 November 2014
Persons entitled: Principality Building Society
Description: All the benefit of the companys interest in the building…
10 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied on 28 May 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 31-33 newport road cardiff. By way of…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings lying to the south of south road…
11 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 9 December 2004
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 28 May 2008
Persons entitled: Countywide Caerphilly Limited
Description: The property known as crossways park caerphilly title…
11 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 9 December 2004
Persons entitled: Bank of Wales
Description: The property known as land premises at crossways park…
11 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 9 December 2004
Persons entitled: Bank of Wales
Description: The property known as crossways park caerphilly cardiff…
18 December 1997
Mortgage debenture
Delivered: 2 January 1998
Status: Satisfied on 27 November 2004
Persons entitled: Barclays Bank PLC
Description: All right title estate and other interests of the company…
18 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and k/a crossways park…
25 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied on 24 December 1997
Persons entitled: Bank of Wales PLC
Description: Land at pontypandy, caerphilly, mid glam title number:…
13 March 1992
Charge
Delivered: 20 March 1992
Status: Satisfied on 28 May 2008
Persons entitled: The Welsh Development Agency
Description: 3.5 acres of land at crossways business park caerphilly and…
25 February 1991
Assignment by way of legal charge
Delivered: 4 March 1991
Status: Satisfied on 24 December 1997
Persons entitled: Royal Trust Bank
Description: All the building contract dated 11/2/91 involving the…
11 January 1991
Legal charge
Delivered: 21 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Aoki Europe Bv
Description: The crossways business park, caerphilly, mid glamorgan…
10 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Royal Trust Bank
Description: Land at pontypandy, caerphilly, mid glamorgan title no: wa…
10 January 1991
Floating charge
Delivered: 16 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Aoki Europe Bv
Description: Floating charge over. Undertaking and all property and…
10 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Aoki Europe Bv
Description: Brunel house, 83 newfoundland road, bristol title no: av…
10 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Aoki Europe Bv
Description: Connaught gardens, weymouth, title no: dt 161254.
10 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Aoki Europe Bv
Description: Land at capel cure, llanfihangel crucorney, gwent title no:…
10 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 24 December 1997
Persons entitled: Aoki Europe Bv
Description: Land at maesgwartha, gilwern, gwent title no: wa 459359.

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