BOB MINION LIMITED

Hellopages » Derbyshire » Derby » DE1 2ST
Company number 00620227
Status Active
Incorporation Date 3 February 1959
Company Type Private Limited Company
Address 156 LONDON ROAD,, DERBY, DE1 2ST
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,520 . The most likely internet sites of BOB MINION LIMITED are www.bobminion.co.uk, and www.bob-minion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Bob Minion Limited is a Private Limited Company. The company registration number is 00620227. Bob Minion Limited has been working since 03 February 1959. The present status of the company is Active. The registered address of Bob Minion Limited is 156 London Road Derby De1 2st. . MINION, Mark Ian is a Secretary of the company. MINION, Gavin Peter is a Director of the company. MINION, Mark Ian is a Director of the company. Secretary MINION, Lionel Holland has been resigned. Director MINION, Lionel Holland has been resigned. Director MINION, Peter has been resigned. Director MINION, Wilfred Robert has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MINION, Mark Ian
Appointed Date: 30 November 2000

Director
MINION, Gavin Peter
Appointed Date: 01 February 1995
64 years old

Director
MINION, Mark Ian
Appointed Date: 30 November 2000
61 years old

Resigned Directors

Secretary
MINION, Lionel Holland
Resigned: 30 November 2000

Director
MINION, Lionel Holland
Resigned: 30 November 2000
98 years old

Director
MINION, Peter
Resigned: 30 November 2000
96 years old

Director
MINION, Wilfred Robert
Resigned: 21 February 1993
105 years old

Persons With Significant Control

Mr Mark Ian Minion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Peter Minion
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOB MINION LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,520

25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,520

...
... and 71 more events
07 Jun 1988
Return made up to 28/04/88; full list of members

14 Oct 1987
Full accounts made up to 31 January 1987

14 Oct 1987
Return made up to 01/09/87; full list of members

25 Sep 1986
Full accounts made up to 31 January 1986

25 Sep 1986
Return made up to 30/05/86; full list of members

BOB MINION LIMITED Charges

3 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 156-160 london road derby fixed and floating charge over…
3 September 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 156-160 london road derbya floating charge over all unfixed…
28 November 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Satisfied on 23 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1976
Legal mortgage
Delivered: 3 February 1976
Status: Satisfied on 23 November 2009
Persons entitled: National Westminster Bank LTD
Description: 158, london road, derby. Floating charge over all moveable…
29 January 1976
Legal mortgage
Delivered: 3 February 1976
Status: Satisfied on 23 November 2009
Persons entitled: National Westminster Bank LTD
Description: 160, london road, derby county borough.. Floating charge…
10 March 1966
Legal mortgage
Delivered: 16 March 1966
Status: Satisfied on 23 November 2009
Persons entitled: Westminster Bank LTD
Description: 156 london rd, derby.