MIDMINT LIMITED
MORLEY LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 02402708
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD, MORLEY LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 024027080015 in full. The most likely internet sites of MIDMINT LIMITED are www.midmint.co.uk, and www.midmint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midmint Limited is a Private Limited Company. The company registration number is 02402708. Midmint Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Midmint Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Secretary KELLY, Anthony Brian has been resigned. Secretary MILLS, Ronald Charles has been resigned. Secretary PARTAKIS-STEVENS, Georgina Hellene has been resigned. Director ACKERMAN, Stephen Carl has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CROMPTON, Robert Morton has been resigned. Director CROMPTON, Robert Morton has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DICKSON, Pamela Simone has been resigned. Director EYLES, Peter George has been resigned. Director KELLY, Anthony Brian has been resigned. Director MILLS, Ronald Charles has been resigned. Director PARTAKIS, Elsie has been resigned. Director PARTAKIS, George has been resigned. Director PARTAKIS, Michael Georgiou has been resigned. Director PARTAKIS-STEVENS, Georgina Hellene has been resigned. Director TAYLOR, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 15 February 2005

Director
GOULDING, Ian Don
Appointed Date: 15 February 2005
62 years old

Director
PURTILL, Michael Edward
Appointed Date: 15 February 2005
74 years old

Resigned Directors

Secretary
KELLY, Anthony Brian
Resigned: 10 October 2003
Appointed Date: 07 March 2001

Secretary
MILLS, Ronald Charles
Resigned: 15 February 2005
Appointed Date: 11 November 2003

Secretary
PARTAKIS-STEVENS, Georgina Hellene
Resigned: 07 March 2001

Director
ACKERMAN, Stephen Carl
Resigned: 15 February 2005
Appointed Date: 11 November 2003
52 years old

Director
BOTHWELL, Karen Margaret
Resigned: 08 December 2004
Appointed Date: 11 June 2004
63 years old

Director
BRADLEY, Pauline Anne
Resigned: 11 June 2004
Appointed Date: 07 March 2001
64 years old

Director
CROMPTON, Robert Morton
Resigned: 07 March 2001
Appointed Date: 01 December 1994
73 years old

Director
CROMPTON, Robert Morton
Resigned: 01 December 1994
73 years old

Director
CUMMINGS, Peter Joseph
Resigned: 11 June 2004
Appointed Date: 07 March 2001
70 years old

Director
DICKSON, Pamela Simone
Resigned: 08 October 2004
Appointed Date: 11 June 2004
58 years old

Director
EYLES, Peter George
Resigned: 24 September 2003
Appointed Date: 07 March 2001
79 years old

Director
KELLY, Anthony Brian
Resigned: 10 October 2003
Appointed Date: 07 March 2001
59 years old

Director
MILLS, Ronald Charles
Resigned: 15 February 2005
Appointed Date: 11 November 2003
73 years old

Director
PARTAKIS, Elsie
Resigned: 07 March 1996
99 years old

Director
PARTAKIS, George
Resigned: 07 March 1996
106 years old

Director
PARTAKIS, Michael Georgiou
Resigned: 07 March 2001
77 years old

Director
PARTAKIS-STEVENS, Georgina Hellene
Resigned: 07 March 2001
76 years old

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 15 February 2005
61 years old

Persons With Significant Control

Devonshire Point S.A.R.L
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Q Hotels Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MIDMINT LIMITED Events

11 Feb 2017
Full accounts made up to 3 January 2016
26 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 Apr 2016
Satisfaction of charge 024027080015 in full
20 Apr 2016
Registration of charge 024027080016, created on 18 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000,000

...
... and 156 more events
29 Nov 1989
Registered office changed on 29/11/89 from: 2 baches street london N1 6UB

22 Nov 1989
Memorandum and Articles of Association
22 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jul 1989
Incorporation

MIDMINT LIMITED Charges

18 April 2016
Charge code 0240 2708 0016
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0240 2708 0015
Delivered: 6 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
13 November 2006
A third composite guarantee and debenture
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: L/H property k/a the queens hotel city square leeds t/no…
16 February 2005
Share charge
Delivered: 3 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments.
16 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Deed of accession
Delivered: 28 February 2005
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Deed of accession
Delivered: 28 February 2005
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Guarantee & debenture
Delivered: 22 March 2001
Status: Satisfied on 23 February 2005
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for Itself and Each of Thesecured Parties
Description: F/H property the park royal international hotel, stretton…
6 August 1998
Legal charge
Delivered: 11 August 1998
Status: Satisfied on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h and l/h land k/a 1-5 stretton road stretton…
27 November 1992
Charge
Delivered: 2 December 1992
Status: Satisfied on 26 April 2001
Persons entitled: Tetley Walker Limited
Description: All that f/h land situate and k/a the old vicarage hotel…
16 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1991
Legal charge of licensed premises
Delivered: 14 September 1991
Status: Satisfied on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 acres of land or thereabouts on the east side of…
3 September 1991
Debenture
Delivered: 14 September 1991
Status: Satisfied on 11 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1991
Legal charge of licensed premises
Delivered: 14 September 1991
Status: Satisfied on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Old vicarage hotel, stretton road, stretton, near…
15 July 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied on 26 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Field view northwich road (sparkhall close) stretton…
24 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 22 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and building k/as "northview" stretton road…