MINSTERGATE RETAIL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XD

Company number 04491353
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address UNIT B, ROTTERDAM ROAD, HULL, EAST YORKSHIRE, HU7 0XD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 044913530010, created on 5 May 2016. The most likely internet sites of MINSTERGATE RETAIL LIMITED are www.minstergateretail.co.uk, and www.minstergate-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Minstergate Retail Limited is a Private Limited Company. The company registration number is 04491353. Minstergate Retail Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Minstergate Retail Limited is Unit B Rotterdam Road Hull East Yorkshire Hu7 0xd. . 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. MOSES, Philip Richard is a Director of the company. Secretary CAMPEY, Helen Jane has been resigned. Secretary WHITTAKER, Nick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBBIN, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSELL, Derek Francis has been resigned. Director SNOW, Richard has been resigned. Director WHITTAKER, Nick has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
CAMPEY, Helen Jane
Appointed Date: 22 July 2002
51 years old
Director
CAMPEY, Mark Paul
Appointed Date: 01 August 2003
52 years old
Director
CUFF, James Howard
Appointed Date: 05 November 2007
50 years old
Director
MOSES, Philip Richard
Appointed Date: 05 November 2007
52 years old

Resigned Directors

Secretary
CAMPEY, Helen Jane
Resigned: 05 November 2007
Appointed Date: 22 July 2002
Secretary
WHITTAKER, Nick
Resigned: 17 November 2008
Appointed Date: 05 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
GIBBIN, Michael David
Resigned: 03 July 2015
Appointed Date: 01 February 2014
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
RUSSELL, Derek Francis
Resigned: 03 March 2003
Appointed Date: 22 July 2002
74 years old
Director
SNOW, Richard
Resigned: 15 March 2007
Appointed Date: 01 October 2002
52 years old
Director
WHITTAKER, Nick
Resigned: 17 November 2008
Appointed Date: 05 November 2007
49 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 RETAIL LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Registration of charge 044913530010, created on 5 May 2016
17 Mar 2016
Registration of charge 044913530009, created on 26 February 2016
22 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 390,000
...
... and 65 more events
22 Jul 2002
New secretary appointed;new director appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
22 Jul 2002
Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 2002
Incorporation

MINSTERGATE RETAIL LIMITED Charges

5 May 2016
Charge code 0449 1353 0010
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 February 2016
Charge code 0449 1353 0009
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: N/A…
14 September 2015
Charge code 0449 1353 0008
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
20 June 2013
Charge code 0449 1353 0007
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 27 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 27 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 302 hessle road hull t/no HS42477. Fixed charge all…
14 March 2003
Rent deposit deed
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Dansk Supermarkets Limited
Description: Concession unit 1 netto foodstore beverley road hull.
14 March 2003
The rent deposit deed
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Dansk Supermarkets Limited
Description: The company's interest in the interest earning account or…
7 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 27 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 302 hessle road hull. With the benefit of all rights…

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