MINORIES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8EF

Company number 00785801
Status Active
Incorporation Date 23 December 1963
Company Type Private Limited Company
Address WATERMEN'S HALL, ST. MARY AT HILL, LONDON, ENGLAND, EC3R 8EF
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Richard Leslie Springford as a director on 27 October 2016. The most likely internet sites of MINORIES HOLDINGS LIMITED are www.minoriesholdings.co.uk, and www.minories-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minories Holdings Limited is a Private Limited Company. The company registration number is 00785801. Minories Holdings Limited has been working since 23 December 1963. The present status of the company is Active. The registered address of Minories Holdings Limited is Watermen S Hall St Mary At Hill London England Ec3r 8ef. . MIDDLEMISS, Colin Charles is a Secretary of the company. MAYNARD, Anthony is a Director of the company. MCCARTHY, Simon Jeremy is a Director of the company. RANDALL, Jeremy Dennis is a Director of the company. REID, Iain, Dr is a Director of the company. SALTER, John Stephen Edward is a Director of the company. Secretary CROUCH, Robert George has been resigned. Secretary WELLS, William Arthur Andrew has been resigned. Director ADAMS, John Gilbert has been resigned. Director ALLAN, John Stowell has been resigned. Director ALLEN, David has been resigned. Director BADCOCK, Julian Knighton has been resigned. Director BARROW, Lionel George has been resigned. Director BARROW, Lionel George has been resigned. Director BATEMAN, Raymond has been resigned. Director BATEMON, Raymond has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BRAITHWAITE, Charles Peter has been resigned. Director CARR, Francis Christopher has been resigned. Director CLEGG, Robert Duncan has been resigned. Director CLEGG, Robert Duncan has been resigned. Director CROWDEN, James Gee Pascoe has been resigned. Director DALE, Peter David Sandwith has been resigned. Director DWAN, Kenneth Victor has been resigned. Director EDGE, Philip Malcolm, Sir has been resigned. Director GODDARD, Richard Stuart has been resigned. Director GORDON, David has been resigned. Director HOWARD, Andrew Henry has been resigned. Director JAMES, Layton has been resigned. Director JENKINSON, Jeffrey Charles has been resigned. Director JENKINSON, Jeffrey Charles has been resigned. Director JOHNSON, James Gordon has been resigned. Director JOHNSON, James Gordon has been resigned. Director LIVETT, Christopher John has been resigned. Director LIVETT, Christopher John has been resigned. Director LUDWIG, Paul Roger has been resigned. Director LUPTON, Robert Edward has been resigned. Director MACK, Harvey Graham has been resigned. Director NEWENS, Charles George has been resigned. Director PRENTICE, Robert Anthony has been resigned. Director PRENTICE, Robert Anthony has been resigned. Director REDMOND, John Martin has been resigned. Director RICHMOND, Charles Lynton has been resigned. Director ROBERTS, Peter David Thatcher has been resigned. Director SPRINGFORD, Richard Leslie has been resigned. Director WHEELER, Brian Arthur has been resigned. Director WOODS, Alan Thomas has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
MIDDLEMISS, Colin Charles
Appointed Date: 16 July 1997
Director
MAYNARD, Anthony
Appointed Date: 05 October 2016
58 years old
Director
MCCARTHY, Simon Jeremy
Appointed Date: 24 September 2015
63 years old
Director
RANDALL, Jeremy Dennis
Appointed Date: 17 September 2007
73 years old
Director
REID, Iain, Dr
Appointed Date: 23 September 2014
77 years old
Director
SALTER, John Stephen Edward
Appointed Date: 24 September 2015
72 years old

Resigned Directors

Secretary
CROUCH, Robert George
Resigned: 09 July 1997
Appointed Date: 01 March 1994
Secretary
WELLS, William Arthur Andrew
Resigned: 16 September 1992
Director
ADAMS, John Gilbert
Resigned: 16 September 1992
95 years old
Director
ALLAN, John Stowell
Resigned: 12 July 2006
Appointed Date: 15 July 1998
91 years old
Director
ALLEN, David
Resigned: 17 July 1996
Appointed Date: 08 December 1994
83 years old
Director
BADCOCK, Julian Knighton
Resigned: 10 July 1996
Appointed Date: 14 July 1993
106 years old
Director
BARROW, Lionel George
Resigned: 29 September 2011
Appointed Date: 10 September 2009
92 years old
Director
BARROW, Lionel George
Resigned: 18 September 2007
Appointed Date: 15 July 1998
92 years old
Director
BATEMAN, Raymond
Resigned: 04 November 2010
Appointed Date: 10 September 2009
79 years old
Director
BATEMON, Raymond
Resigned: 02 October 2009
Appointed Date: 10 September 2009
79 years old
Director
BENSON, Christopher John, Sir
Resigned: 09 September 2010
Appointed Date: 14 July 2004
92 years old
Director
BENSON, Christopher John, Sir
Resigned: 17 July 2002
Appointed Date: 14 July 1999
92 years old
Director
BRAITHWAITE, Charles Peter
Resigned: 14 July 1993
102 years old
Director
CARR, Francis Christopher
Resigned: 04 November 2010
Appointed Date: 12 June 2003
80 years old
Director
CLEGG, Robert Duncan
Resigned: 29 September 2011
Appointed Date: 09 September 2010
83 years old
Director
CLEGG, Robert Duncan
Resigned: 12 July 2006
Appointed Date: 14 July 1999
83 years old
Director
CROWDEN, James Gee Pascoe
Resigned: 14 July 1993
98 years old
Director
DALE, Peter David Sandwith
Resigned: 08 March 2007
Appointed Date: 10 April 1997
85 years old
Director
DWAN, Kenneth Victor
Resigned: 29 September 2011
Appointed Date: 14 July 2004
77 years old
Director
EDGE, Philip Malcolm, Sir
Resigned: 15 July 1998
Appointed Date: 14 September 1994
94 years old
Director
GODDARD, Richard Stuart
Resigned: 24 September 2015
Appointed Date: 14 July 2004
84 years old
Director
GORDON, David
Resigned: 29 September 2011
Appointed Date: 14 July 2005
87 years old
Director
HOWARD, Andrew Henry
Resigned: 11 July 2007
Appointed Date: 14 July 1999
83 years old
Director
JAMES, Layton
Resigned: 29 September 2011
Appointed Date: 09 July 2008
80 years old
Director
JENKINSON, Jeffrey Charles
Resigned: 29 September 2011
Appointed Date: 17 July 2002
86 years old
Director
JENKINSON, Jeffrey Charles
Resigned: 14 July 1999
Appointed Date: 16 July 1996
86 years old
Director
JOHNSON, James Gordon
Resigned: 29 September 2011
Appointed Date: 09 July 2008
91 years old
Director
JOHNSON, James Gordon
Resigned: 18 July 2001
Appointed Date: 09 July 1997
91 years old
Director
LIVETT, Christopher John
Resigned: 18 July 2001
Appointed Date: 18 July 2001
64 years old
Director
LIVETT, Christopher John
Resigned: 12 July 2000
Appointed Date: 16 July 1996
64 years old
Director
LUDWIG, Paul Roger
Resigned: 25 September 2012
Appointed Date: 17 September 2007
77 years old
Director
LUPTON, Robert Edward
Resigned: 13 July 2005
Appointed Date: 12 July 2000
72 years old
Director
MACK, Harvey Graham
Resigned: 09 July 1997
102 years old
Director
NEWENS, Charles George
Resigned: 12 July 2006
Appointed Date: 29 November 1999
83 years old
Director
PRENTICE, Robert Anthony
Resigned: 24 September 2015
Appointed Date: 29 September 2011
75 years old
Director
PRENTICE, Robert Anthony
Resigned: 29 September 2011
Appointed Date: 09 September 2010
72 years old
Director
REDMOND, John Martin
Resigned: 23 September 2014
Appointed Date: 09 July 2008
77 years old
Director
RICHMOND, Charles Lynton
Resigned: 29 September 2011
Appointed Date: 12 July 2006
62 years old
Director
ROBERTS, Peter David Thatcher
Resigned: 14 July 1999
91 years old
Director
SPRINGFORD, Richard Leslie
Resigned: 27 October 2016
Appointed Date: 24 September 2015
79 years old
Director
WHEELER, Brian Arthur
Resigned: 10 September 2009
Appointed Date: 17 July 2002
87 years old
Director
WOODS, Alan Thomas
Resigned: 12 July 2000
88 years old

Persons With Significant Control

The Company Of Watermen And Lightermen Of The River Thames
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

MINORIES HOLDINGS LIMITED Events

11 Nov 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Termination of appointment of Richard Leslie Springford as a director on 27 October 2016
31 Oct 2016
Appointment of Mr Anthony Maynard as a director on 5 October 2016
21 Apr 2016
Registered office address changed from Watermen's Hall 16-18 st Mary at Hill London London EC3R 8EF to Watermen's Hall St. Mary at Hill London EC3R 8EF on 21 April 2016
...
... and 165 more events
08 Jun 1984
Accounts made up to 30 June 1983
07 Jun 1984
Accounts made up to 30 June 1982
20 Nov 1982
Accounts made up to 30 June 1981
19 Nov 1982
Accounts made up to 30 June 1980
23 Dec 1963
Incorporation

MINORIES HOLDINGS LIMITED Charges

24 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 11-15 st mary-at-hill london EC3R 8EE t/n…
22 February 1984
Charge
Delivered: 22 February 1984
Status: Satisfied
Persons entitled: Guardian Assurance PLC
Description: 11/17 st mary-at-hill london EC3.
29 December 1983
Charge
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: Guardian Assurance PLC
Description: 11/17 st.mary-at-hill, london EC3. T no's ngl 268153 ngl…
18 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied
Persons entitled: Guardian Assurance PLC
Description: 11, 12, 13, 14, 15, 16, & 17 st mary-at-hill london E.C.39…

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