MINTON INVESTMENTS (BLACKWOOD) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1LE

Company number 05456694
Status Live but Receiver Manager on at least one charge
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address THIRD FLOOR, 43/45 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of receiver or manager; Director's details changed for Mr Peter Henry Simpkin on 4 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MINTON INVESTMENTS (BLACKWOOD) LIMITED are www.mintoninvestmentsblackwood.co.uk, and www.minton-investments-blackwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minton Investments Blackwood Limited is a Private Limited Company. The company registration number is 05456694. Minton Investments Blackwood Limited has been working since 19 May 2005. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Minton Investments Blackwood Limited is Third Floor 43 45 Promenade Cheltenham Gloucestershire Gl50 1le. . SIMPKIN, Peter Henry is a Director of the company. Secretary SIMPKIN, Daniel Peter has been resigned. Director SIMPKIN, Adam Christopher has been resigned. Director SIMPKIN, Daniel Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SIMPKIN, Peter Henry
Appointed Date: 19 May 2005
79 years old

Resigned Directors

Secretary
SIMPKIN, Daniel Peter
Resigned: 13 January 2012
Appointed Date: 19 May 2005

Director
SIMPKIN, Adam Christopher
Resigned: 13 January 2012
Appointed Date: 19 May 2005
47 years old

Director
SIMPKIN, Daniel Peter
Resigned: 13 January 2012
Appointed Date: 19 May 2005
50 years old

MINTON INVESTMENTS (BLACKWOOD) LIMITED Events

30 Dec 2016
Appointment of receiver or manager
04 Oct 2016
Director's details changed for Mr Peter Henry Simpkin on 4 October 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
03 Oct 2006
Total exemption small company accounts made up to 30 November 2005
21 Sep 2006
Accounting reference date shortened from 31/05/06 to 30/11/05
28 Jun 2006
Director's particulars changed
15 Jun 2006
Return made up to 19/05/06; full list of members
19 May 2005
Incorporation

MINTON INVESTMENTS (BLACKWOOD) LIMITED Charges

5 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H halfords & dp realty units high street retail park…