MINSHULL OAK LTD
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2GN

Company number 03316852
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 2 BARLOW DRIVE, THE BUSINESS CENTRE, WINSFORD, CHESHIRE, CW7 2GN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500 . The most likely internet sites of MINSHULL OAK LTD are www.minshulloak.co.uk, and www.minshull-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Minshull Oak Ltd is a Private Limited Company. The company registration number is 03316852. Minshull Oak Ltd has been working since 12 February 1997. The present status of the company is Active. The registered address of Minshull Oak Ltd is 2 Barlow Drive The Business Centre Winsford Cheshire Cw7 2gn. . OWEN, Carole Ann is a Secretary of the company. OWEN, Debbie Suzanne is a Director of the company. OWEN, Mark John is a Director of the company. Director CONNELLY, Jack William has been resigned. Director OWEN, Carole Ann has been resigned. Director OWEN, Mark John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OWEN, Carole Ann
Appointed Date: 12 February 1997
Director
OWEN, Debbie Suzanne
Appointed Date: 22 February 2005
56 years old
Director
OWEN, Mark John
Appointed Date: 10 April 2015
56 years old

Resigned Directors

Director
CONNELLY, Jack William
Resigned: 22 February 2005
Appointed Date: 01 May 1997
84 years old
Director
OWEN, Carole Ann
Resigned: 10 April 2015
Appointed Date: 01 May 1997
79 years old
Director
OWEN, Mark John
Resigned: 01 May 1997
Appointed Date: 12 February 1997
56 years old

Persons With Significant Control

Mr Mark John Owen
Notified on: 8 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Suzanne Owen
Notified on: 8 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSHULL OAK LTD Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Micro company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500
22 Feb 2016
Secretary's details changed for Mrs Carole Ann Owen on 1 February 2016
26 Jan 2016
Satisfaction of charge 2 in full
...
... and 54 more events
17 Sep 1997
Director resigned
17 Sep 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1997
£ nc 100/5000 30/04/97
09 Jul 1997
Ad 01/06/97--------- £ si 2@1=2 £ ic 2/4
12 Feb 1997
Incorporation

MINSHULL OAK LTD Charges

27 November 2012
Debenture
Delivered: 1 December 2012
Status: Satisfied on 26 January 2016
Persons entitled: Carol Ann Owen
Description: Apartment 15 chatterton house nantwich t/no CH546234 fixed…
27 November 2012
Debenture
Delivered: 1 December 2012
Status: Satisfied on 26 January 2016
Persons entitled: Carol Ann Owen
Description: Apartment 15 chatterton house nantwich t/no CH546234 fixed…

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