Company number 00661102
Status Active
Incorporation Date 31 May 1960
Company Type Private Limited Company
Address 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of MINSTEAD INVESTMENTS LIMITED are www.minsteadinvestments.co.uk, and www.minstead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minstead Investments Limited is a Private Limited Company.
The company registration number is 00661102. Minstead Investments Limited has been working since 31 May 1960.
The present status of the company is Active. The registered address of Minstead Investments Limited is 5 Bridge Street Bishop S Stortford Hertfordshire Cm23 2ju. . MASON, Virginia is a Secretary of the company. DARRELL, Jonathan Dudley is a Director of the company. HORSTMAN, Jeffrey John is a Director of the company. Secretary FLEMING-YATES, Alicia Phyllis has been resigned. Secretary JENSEN, Peter Arthur has been resigned. Director FLEMING-YATES, Alicia Phyllis has been resigned. Director FLEMING-YATES, Roland Victor has been resigned. Director FLEMING-YATES, Timothy Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Dudley Darrell
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jeffrey John Horstman
Notified on: 30 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MINSTEAD INVESTMENTS LIMITED Events
03 Nov 2016
Total exemption full accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Mar 2016
Micro company accounts made up to 31 May 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
03 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 70 more events
18 Jan 1989
Return made up to 26/12/88; full list of members
09 Dec 1987
Full accounts made up to 31 May 1987
09 Dec 1987
Return made up to 04/12/87; full list of members
17 Nov 1986
Full accounts made up to 31 May 1986
17 Nov 1986
Return made up to 14/11/86; full list of members
22 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 new market beccles norfolk t/no SK116388. With the…
18 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land 54 main street,long compton,warwickshire…
7 April 2000
Floating charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
5 July 1996
Legal charge
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 22 new market beccles suffolk NR34 9HD.
9 February 1996
Legal charge
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 cardiff road caerphilly mid glamorgan t/n WA698825.
8 June 1948
Legal charge
Delivered: 20 January 1961
Status: Outstanding
Persons entitled: West London Economic Building Society
Description: 58 sutherland grove, wandsworth.