MINSTERGATE HOLDINGS LIMITED
HESSLE ULTRA SOUND EQUITY HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AB

Company number 08019778
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address MINSTERGATE, LIVINGSTONE ROAD, HESSLE, HU13 0AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MINSTERGATE HOLDINGS LIMITED are www.minstergateholdings.co.uk, and www.minstergate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barrow Haven Rail Station is 2.2 miles; to Ferriby Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minstergate Holdings Limited is a Private Limited Company. The company registration number is 08019778. Minstergate Holdings Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Minstergate Holdings Limited is Minstergate Livingstone Road Hessle Hu13 0ab. . CAMPEY, Helen Jane is a Director of the company. CAMPEY, Mark Paul is a Director of the company. CUFF, James Howard is a Director of the company. FORSTER, Stephen Paul is a Director of the company. MOSES, Philip Richard is a Director of the company. Secretary HODGSON, Kathryn Emma has been resigned. Director GIBBIN, Michael David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPEY, Helen Jane
Appointed Date: 01 December 2012
51 years old
Director
CAMPEY, Mark Paul
Appointed Date: 01 December 2012
52 years old
Director
CUFF, James Howard
Appointed Date: 01 December 2012
50 years old
Director
FORSTER, Stephen Paul
Appointed Date: 01 December 2012
52 years old
Director
MOSES, Philip Richard
Appointed Date: 01 December 2012
52 years old

Resigned Directors

Secretary
HODGSON, Kathryn Emma
Resigned: 16 January 2014
Appointed Date: 01 December 2012
Director
GIBBIN, Michael David
Resigned: 22 May 2015
Appointed Date: 01 November 2013
54 years old
Director
KAHAN, Barbara
Resigned: 01 December 2012
Appointed Date: 04 April 2012
94 years old

MINSTERGATE HOLDINGS LIMITED Events

26 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,000
04 Aug 2015
Accounts for a small company made up to 31 December 2014
27 May 2015
Termination of appointment of Michael David Gibbin as a director on 22 May 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,000
...
... and 16 more events
05 Dec 2012
Appointment of Mr Stephen Paul Forster as a director
05 Dec 2012
Appointment of Mrs Helen Jane Campey as a director
05 Dec 2012
Termination of appointment of Barbara Kahan as a director
05 Dec 2012
Appointment of Mr Mark Paul Campey as a director
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MINSTERGATE HOLDINGS LIMITED Charges

20 June 2013
Charge code 0801 9778 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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