MINNEY C SOT LIMITED
COLCHESTER BOIS SOT LIMITED

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Company number 03845398
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address G8 - DUGARD HOUSE PEARTREE ROAD, STANWAY, COLCHESTER, ENGLAND, CO3 0UL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 96 Saunton Road Hornchurch Essex RM12 4HB to G8 - Dugard House Peartree Road Stanway Colchester CO3 0UL on 10 March 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MINNEY C SOT LIMITED are www.minneycsot.co.uk, and www.minney-c-sot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Minney C Sot Limited is a Private Limited Company. The company registration number is 03845398. Minney C Sot Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Minney C Sot Limited is G8 Dugard House Peartree Road Stanway Colchester England Co3 0ul. . MINNEY, Patricia Karen is a Secretary of the company. MINNEY, Charles Thomas is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HCW REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MINNEY, Patricia Karen
Appointed Date: 01 October 1999

Director
MINNEY, Charles Thomas
Appointed Date: 01 October 1999
69 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 21 September 1999

Director
HCW REGISTRARS LIMITED
Resigned: 01 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Charles Thomas Minney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MINNEY C SOT LIMITED Events

10 Mar 2017
Registered office address changed from 96 Saunton Road Hornchurch Essex RM12 4HB to G8 - Dugard House Peartree Road Stanway Colchester CO3 0UL on 10 March 2017
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
27 Oct 1999
New director appointed
08 Oct 1999
Company name changed bois sot LIMITED\certificate issued on 11/10/99
06 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/99
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06 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/10/99

21 Sep 1999
Incorporation

MINNEY C SOT LIMITED Charges

28 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: All equipment book and other debts goodwill floating charge…
28 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Snap-on Tools Limited
Description: All equipment book and other debts goodwill floating charge…