MINTA INSTRUMENTATION LIMITED
KNOWSLEY PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HP

Company number 01253132
Status Active
Incorporation Date 2 April 1976
Company Type Private Limited Company
Address CADDICK ROAD KNOWSLEY BUSINESS, PARK, KNOWSLEY PRESCOT, MERSEYSIDE, L34 9HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Resolutions RES13 ‐ Sub div 25/11/2015 RES13 ‐ Sub div 25/11/2015 . The most likely internet sites of MINTA INSTRUMENTATION LIMITED are www.mintainstrumentation.co.uk, and www.minta-instrumentation.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and six months. Minta Instrumentation Limited is a Private Limited Company. The company registration number is 01253132. Minta Instrumentation Limited has been working since 02 April 1976. The present status of the company is Active. The registered address of Minta Instrumentation Limited is Caddick Road Knowsley Business Park Knowsley Prescot Merseyside L34 9hp. The company`s financial liabilities are £456.12k. It is £142.98k against last year. And the total assets are £758.46k, which is £225.53k against last year. EDWARDS, Robert is a Secretary of the company. EDWARDS, Andrew Robert is a Director of the company. EDWARDS, Florence Kathleen is a Director of the company. EDWARDS, Isabel is a Director of the company. EDWARDS, Michael Anthony is a Director of the company. EDWARDS, Robert is a Director of the company. EDWARDS, Tracy is a Director of the company. Director EDWARDS, Denis Patrick has been resigned. Director EDWARDS, Nicholas Peter has been resigned. The company operates in "Other service activities n.e.c.".


minta instrumentation Key Finiance

LIABILITIES £456.12k
+45%
CASH n/a
TOTAL ASSETS £758.46k
+42%
All Financial Figures

Current Directors

Secretary
EDWARDS, Robert
Director
EDWARDS, Andrew Robert
Appointed Date: 01 September 2001
58 years old
Director
EDWARDS, Florence Kathleen
Appointed Date: 30 June 2011
83 years old
Director
EDWARDS, Isabel
Appointed Date: 27 November 2015
53 years old
Director
EDWARDS, Michael Anthony
Appointed Date: 01 September 2001
56 years old
Director
EDWARDS, Robert

84 years old
Director
EDWARDS, Tracy
Appointed Date: 27 November 2015
54 years old

Resigned Directors

Director
EDWARDS, Denis Patrick
Resigned: 30 October 2002
81 years old
Director
EDWARDS, Nicholas Peter
Resigned: 17 June 2014
Appointed Date: 01 September 2001
50 years old

MINTA INSTRUMENTATION LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
11 Mar 2016
Resolutions
  • RES13 ‐ Sub div 25/11/2015
  • RES13 ‐ Sub div 25/11/2015
03 Dec 2015
Appointment of Ms Tracy Edwards as a director on 27 November 2015
03 Dec 2015
Appointment of Ms Isabel Edwards as a director on 27 November 2015
...
... and 80 more events
18 Sep 1987
Return made up to 09/07/87; full list of members
18 Sep 1987
Full accounts made up to 31 March 1987
26 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
26 Jan 1987
Registered office changed on 26/01/87 from: 50 admin building, admin road, kirkby, liverpool

MINTA INSTRUMENTATION LIMITED Charges

19 June 1992
Mortgage debenture
Delivered: 29 June 1992
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land on the south side of caddick road…
30 December 1985
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 19 June 1992
Persons entitled: Midland Bank PLC
Description: L/Hold premises situate caddick road, knowsley & industrial…
5 August 1981
Charge
Delivered: 11 August 1981
Status: Satisfied on 19 June 1992
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
20 January 1978
Floating charge
Delivered: 26 January 1978
Status: Satisfied on 19 June 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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