Company number 02627452
Status Live but Receiver Manager on at least one charge
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address THIRD FLOOR, 43-45 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1LE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Appointment of receiver or manager; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MINTON INVESTMENTS (COMMERCIAL) LIMITED are www.mintoninvestmentscommercial.co.uk, and www.minton-investments-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Commercial Limited is a Private Limited Company.
The company registration number is 02627452. Minton Investments Commercial Limited has been working since 08 July 1991.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Minton Investments Commercial 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. Secretary SIMPKIN, Nadine Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SIMPKIN, Adam Christopher has been resigned. Director SIMPKIN, Andrew James has been resigned. Director SIMPKIN, Daniel Peter has been resigned. Director SIMPKIN, Nadine Carol has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 June 1991
Appointed Date: 08 July 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 June 1991
Appointed Date: 08 July 1991
Persons With Significant Control
Mr Peter Henry Simpkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINTON INVESTMENTS (COMMERCIAL) LIMITED Events
30 Dec 2016
Appointment of receiver or manager
01 Dec 2016
Satisfaction of charge 2 in full
30 Nov 2016
Satisfaction of charge 1 in full
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
...
... and 77 more events
18 Jul 1991
Director resigned;new director appointed
18 Jul 1991
Secretary resigned;new secretary appointed
18 Jul 1991
Registered office changed on 18/07/91 from: temple house 20 holywell row london EC2A 4JB
08 Jul 1991
Incorporation
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…
8 September 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brook house, stoke gifford, bristol t/no…
25 August 2000
Deed of assignment
Delivered: 7 September 2000
Status: Satisfied
on 1 December 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
25 August 2000
Deed of legal charge
Delivered: 7 September 2000
Status: Satisfied
on 30 November 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a brook house stoke gifford bristol…