MINSTERGATE LTD
HESSLE MINSTERGATE PEUGEOT (SCARBOROUGH) LTD H. ARUNDALE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AB
Company number 01133076
Status Active
Incorporation Date 7 September 1973
Company Type Private Limited Company
Address MINSTERGATE, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MINSTERGATE LTD are www.minstergate.co.uk, and www.minstergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 Ltd is a Private Limited Company. The company registration number is 01133076. Minstergate Ltd has been working since 07 September 1973. The present status of the company is Active. The registered address of Minstergate Ltd is Minstergate Livingstone Road Hessle East Yorkshire 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. Secretary BETHELL, Stephen Paul has been resigned. Secretary BOYLE, Michael Roy has been resigned. Secretary MEE, Patrick Joseph has been resigned. Secretary MOORE, Keith has been resigned. Secretary TAYLOR, David Francis has been resigned. Director ARUNDALE, James Neal has been resigned. Director BANKS, Alan Graham has been resigned. Director BLAIR, Richard has been resigned. Director BRIDGETT, Jean Marjorie has been resigned. Director GIBBIN, Michael David has been resigned. Director MEE, Patrick Joseph has been resigned. Director TAYLOR, David Francis has been resigned. Director WATSON, Christopher has been resigned. Director WORRALL, Timothy John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CAMPEY, Helen Jane
Appointed Date: 06 December 2013
51 years old
Director
CAMPEY, Mark Paul
Appointed Date: 06 December 2013
52 years old
Director
CUFF, James Howard
Appointed Date: 22 May 2015
50 years old
Director
FORSTER, Stephen Paul
Appointed Date: 06 December 2013
53 years old

Resigned Directors

Secretary
BETHELL, Stephen Paul
Resigned: 10 February 1994
Secretary
BOYLE, Michael Roy
Resigned: 19 August 1996
Appointed Date: 10 February 1994
Secretary
MEE, Patrick Joseph
Resigned: 30 April 2002
Appointed Date: 01 January 2002
Secretary
MOORE, Keith
Resigned: 31 December 2001
Appointed Date: 19 August 1996
Secretary
TAYLOR, David Francis
Resigned: 06 December 2013
Appointed Date: 21 February 2002
Director
ARUNDALE, James Neal
Resigned: 06 December 2013
81 years old
Director
BANKS, Alan Graham
Resigned: 18 June 2001
Appointed Date: 10 February 1994
70 years old
Director
BLAIR, Richard
Resigned: 14 February 2014
Appointed Date: 17 October 2007
61 years old
Director
BRIDGETT, Jean Marjorie
Resigned: 06 December 2013
Appointed Date: 10 February 1994
85 years old
Director
GIBBIN, Michael David
Resigned: 22 May 2015
Appointed Date: 06 December 2013
55 years old
Director
MEE, Patrick Joseph
Resigned: 30 April 2002
Appointed Date: 09 July 2001
60 years old
Director
TAYLOR, David Francis
Resigned: 06 December 2013
Appointed Date: 21 February 2002
64 years old
Director
WATSON, Christopher
Resigned: 25 November 2004
Appointed Date: 22 July 2002
64 years old
Director
WORRALL, Timothy John
Resigned: 06 December 2013
Appointed Date: 01 May 2001
80 years old

Persons With Significant Control

Mr Mark Paul Campey
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

MINSTERGATE LTD Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
27 May 2015
Termination of appointment of Michael David Gibbin as a director on 22 May 2015
...
... and 154 more events
01 Apr 1977
Accounts made up to 30 April 1976
06 Sep 1975
Accounts made up to 30 April 1974
03 Mar 1975
Memorandum and Articles of Association
07 Sep 1973
Certificate of incorporation
07 Sep 1973
Incorporation

MINSTERGATE LTD Charges

1 May 2014
Charge code 0113 3076 0025
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Seamer road, scarborough, YO12 4HW - title nyk 168017. plus…
6 December 2013
Charge code 0113 3076 0024
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0113 3076 0023
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property located at seamer road scarborough…
21 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 10 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Legal charge containing fixed and floating charges
Delivered: 26 June 2002
Status: Satisfied on 15 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as land lying to the south…
21 June 2002
Legal charge containing fixed and floating charges
Delivered: 26 June 2002
Status: Satisfied on 5 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the leasehold property known as unit 3C york business…
21 June 2002
Legal charge containing fixed and floating charges
Delivered: 26 June 2002
Status: Satisfied on 5 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 72-76 bessingby road…
11 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 10 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a ambulance station seamer road scarborough…
1 February 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 12 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Sub-mortgage
Delivered: 5 April 2001
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Second mortgage by care micri systems limited to the…
29 January 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land at great north way york business park nether poppleton…
9 December 1998
Charge and assignment
Delivered: 15 December 1998
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: All the agreement as set out in schedule and all premises…
22 July 1998
Charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All rights,title and interest in and to the insurances from…
31 July 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south of dalby way coulby newham…
16 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 22 August 2002
Persons entitled: Barclays Bank PLC
Description: An irregular-shaped piece of land situate at the rear of…
16 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land on the west side of columbus ravine and coach depot in…
16 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land situate in or near to stakesby road…
16 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Pieces of land in northway and brook street scarborough…
16 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Piece of land in victoria road and brook street scarborough…
6 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: 57 & 59 victoria road scarborough north yorkshire.
20 July 1984
Guarantee & debenture
Delivered: 3 August 1984
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold, the garage site and premises situate and known as…
10 December 1974
Legal charge
Delivered: 16 December 1974
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land & bldgs in northway scarborough w yorkshire conveyance…

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