N. MINIKIN & SONS LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9NS

Company number 01387785
Status Active
Incorporation Date 8 September 1978
Company Type Private Limited Company
Address UNIT 2B BRICKYARD ROAD, ROECLIFFE, YORK, ENGLAND, YO51 9NS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Spa House Hookstone Park Harrogate HG2 7DB to Unit 2B Brickyard Road Roecliffe York YO51 9NS on 4 January 2016. The most likely internet sites of N. MINIKIN & SONS LIMITED are www.nminikinsons.co.uk, and www.n-minikin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Starbeck Rail Station is 7.1 miles; to Cattal Rail Station is 7.3 miles; to Harrogate Rail Station is 8.3 miles; to Pannal Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Minikin Sons Limited is a Private Limited Company. The company registration number is 01387785. N Minikin Sons Limited has been working since 08 September 1978. The present status of the company is Active. The registered address of N Minikin Sons Limited is Unit 2b Brickyard Road Roecliffe York England Yo51 9ns. The company`s financial liabilities are £21.68k. It is £21.68k against last year. And the total assets are £287.83k, which is £-12.11k against last year. MINIKIN, Jane Lesley is a Secretary of the company. MINIKIN, Anthony is a Director of the company. Secretary MINIKIN, Graham has been resigned. Secretary MINIKIN, Gwendoline has been resigned. Secretary RICHARDSON, Marilyn has been resigned. Director MINIKIN, Graham has been resigned. Director MINIKIN, Gwendoline has been resigned. Director MINIKIN, Norman has been resigned. Director RICHARDSON, Marilyn has been resigned. The company operates in "Manufacture of other rubber products".


n. minikin & sons Key Finiance

LIABILITIES £21.68k
CASH n/a
TOTAL ASSETS £287.83k
-5%
All Financial Figures

Current Directors

Secretary
MINIKIN, Jane Lesley
Appointed Date: 01 May 2002

Director
MINIKIN, Anthony

69 years old

Resigned Directors

Secretary
MINIKIN, Graham
Resigned: 30 April 2002
Appointed Date: 30 November 2000

Secretary
MINIKIN, Gwendoline
Resigned: 31 March 1994

Secretary
RICHARDSON, Marilyn
Resigned: 30 November 2000
Appointed Date: 31 March 1994

Director
MINIKIN, Graham
Resigned: 30 April 2002
66 years old

Director
MINIKIN, Gwendoline
Resigned: 01 April 1997
96 years old

Director
MINIKIN, Norman
Resigned: 01 April 1997
96 years old

Director
RICHARDSON, Marilyn
Resigned: 30 November 2000
73 years old

Persons With Significant Control

Mr Anthony Minikin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Lesley Minikin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

N. MINIKIN & SONS LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Registered office address changed from Spa House Hookstone Park Harrogate HG2 7DB to Unit 2B Brickyard Road Roecliffe York YO51 9NS on 4 January 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
27 Feb 1987
Particulars of mortgage/charge

08 Dec 1986
Particulars of mortgage/charge

02 Aug 1986
New director appointed

01 May 1986
Accounts for a small company made up to 30 September 1985

01 May 1986
Return made up to 14/04/86; full list of members

N. MINIKIN & SONS LIMITED Charges

24 February 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ox close lane minskip…
26 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: The f/h land being spa house hookstone park harrogate north…
8 March 1990
Legal mortgage
Delivered: 13 March 1990
Status: Satisfied on 12 October 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a spa house, hookstone park, harrogate…
26 February 1987
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 17 October 2002
Persons entitled: Lombard North Central P.L.C.
Description: F/H property situated & k/a unit 4, plot 6 harrogate…
28 November 1986
Legal mortgage
Delivered: 8 December 1986
Status: Satisfied on 17 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 6 unit 4 freemans way harrogate…
21 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied on 17 October 2002
Persons entitled: Lombard North Central PLC
Description: All that f/h property k/a plot 6 unit 3. harrogate business…
20 August 1985
Legal mortgage
Delivered: 27 August 1985
Status: Satisfied on 17 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 6 unit 3 harrogate business park…
29 March 1985
Mortgage debenture
Delivered: 9 April 1985
Status: Satisfied on 12 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…