MINTON HOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1HR

Company number 01131398
Status Active
Incorporation Date 28 August 1973
Company Type Private Limited Company
Address 96 LIDGETT LANE, LEEDS, WEST YORKSHIRE, LS8 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINTON HOMES LIMITED are www.mintonhomes.co.uk, and www.minton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Minton Homes Limited is a Private Limited Company. The company registration number is 01131398. Minton Homes Limited has been working since 28 August 1973. The present status of the company is Active. The registered address of Minton Homes Limited is 96 Lidgett Lane Leeds West Yorkshire Ls8 1hr. The company`s financial liabilities are £252.03k. It is £-42.01k against last year. The cash in hand is £63.91k. It is £-3.9k against last year. And the total assets are £296.58k, which is £-28.64k against last year. MINTON, Roland is a Secretary of the company. MINTON, Roland is a Director of the company. MINTON, Simon Julian is a Director of the company. Secretary DAVENPORT, Christine Lesley has been resigned. Secretary HALLER, Trevor has been resigned. Secretary HEMINGWAY LEE, Karen has been resigned. Secretary HEMINGWAY-LEE, Karen Lesley has been resigned. Director HALLER, Trevor has been resigned. Director HEMINGWAY-LEE, Karen Lesley has been resigned. Director MINTON, Marlene has been resigned. Director NORTH, John Andrew has been resigned. The company operates in "Buying and selling of own real estate".


minton homes Key Finiance

LIABILITIES £252.03k
-15%
CASH £63.91k
-6%
TOTAL ASSETS £296.58k
-9%
All Financial Figures

Current Directors

Secretary
MINTON, Roland
Appointed Date: 22 July 2014

Director
MINTON, Roland

97 years old

Director
MINTON, Simon Julian
Appointed Date: 01 June 1994
68 years old

Resigned Directors

Secretary
DAVENPORT, Christine Lesley
Resigned: 22 July 2014
Appointed Date: 07 March 2013

Secretary
HALLER, Trevor
Resigned: 15 January 2004
Appointed Date: 15 May 2003

Secretary
HEMINGWAY LEE, Karen
Resigned: 11 February 2013
Appointed Date: 15 January 2004

Secretary
HEMINGWAY-LEE, Karen Lesley
Resigned: 15 May 2003

Director
HALLER, Trevor
Resigned: 01 June 1994
73 years old

Director
HEMINGWAY-LEE, Karen Lesley
Resigned: 11 February 2013
57 years old

Director
MINTON, Marlene
Resigned: 23 August 2005
93 years old

Director
NORTH, John Andrew
Resigned: 01 June 1994
63 years old

MINTON HOMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000

27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 137 more events
06 Nov 1986
Declaration of satisfaction of mortgage/charge

30 Oct 1986
Particulars of mortgage/charge

30 Oct 1986
Particulars of mortgage/charge

15 Oct 1986
Registered office changed on 15/10/86 from: royal house 28 sovereign str leeds LS1 4BJ w yorks

30 Jun 1986
Secretary resigned;new secretary appointed;new director appointed

MINTON HOMES LIMITED Charges

22 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 the avenue leeds. By way of fixed charge the benefit of…
22 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 the crescent alwoodley leeds. By way of fixed charge the…
31 January 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at sycamore chase,pudsey,leeds; t/no wyk 431031. by…
3 March 2000
Legal charge
Delivered: 9 March 2000
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 18 carr lane sandal wakefield. By way…
29 September 1995
Memorandum of cash deposit
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £60,000 credited to acct/no 10017800…
18 August 1995
Memorandum of cash deposit
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £60,000 credited to account…
28 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 28 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the plot k/a crawshaw mills and…
25 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 11 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a minton…
22 March 1993
Legal charge
Delivered: 25 March 1993
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a phase ii wigton…
6 March 1992
Legal charge
Delivered: 11 March 1992
Status: Satisfied on 28 February 2002
Persons entitled: Keith Guthrie & Susan Irene Guthrie
Description: Plot of land adjacent to "hazelhurst", ravens mount…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plots of land situate at wyke ridge lane, alwoodley…
18 July 1990
Debenture
Delivered: 25 July 1990
Status: Satisfied on 1 October 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 14 February 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land on the south east side of longfield rd. Pudsey…
11 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the west of primley park road, alwoodley…
11 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 25 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the north east of norristhorpe lane…
25 March 1988
Mortgage creating the fixed & floating charges
Delivered: 5 April 1988
Status: Satisfied on 13 February 1992
Persons entitled: Allied Irish Banks PLC
Description: Green gables 289 whitechpel road scholes black & eaton west…
11 February 1988
Mortgage
Delivered: 15 February 1988
Status: Satisfied on 13 February 1992
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 2 sandmoor drive alwoodley leeds all plant…
23 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied on 14 February 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land containing an area of two acres two roods and two…
21 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 30 November 1987
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/Hold land containing an area of two acres two roods and…
27 October 1986
Legal charge
Delivered: 30 October 1986
Status: Satisfied on 14 February 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land on the north side of arthington leeds west…
27 October 1986
Legal charge
Delivered: 30 October 1986
Status: Satisfied on 14 February 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land situate on the south side of arthington lane pool…
18 May 1986
Legal charge
Delivered: 2 June 1986
Status: Satisfied on 14 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings known as no. 15, the lane leeds, W…
18 May 1986
Legal charge
Delivered: 2 June 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land in falwith road harrogate n yorks fixed charge…
18 June 1985
Legal charge
Delivered: 21 June 1985
Status: Satisfied on 14 February 1992
Persons entitled: William & Glyn's Bank PLC
Description: F/H land & premises erected thereon known as parkvue & the…
3 June 1985
Legal charge
Delivered: 7 June 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with premises erected thereon known as 4 crescent…
25 April 1983
Legal charge
Delivered: 4 May 1983
Status: Satisfied on 14 February 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land off wetherby road roundway leeds west yorkshire…
12 May 1980
Legal charge
Delivered: 21 May 1980
Status: Satisfied on 14 February 1992
Persons entitled: Williams & Glyns Bank Limited
Description: Plot of f/h land with the message or dwelling house erected…
16 May 1978
Legal charge
Delivered: 25 May 1978
Status: Satisfied on 14 February 1992
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land adjoining 276, alwoodley lane. Leeds W.yorks title…
20 December 1977
Legal charge
Delivered: 9 January 1978
Status: Satisfied on 14 February 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land 'wodbourns' 30 park avenue roundhay, leeds title…
22 March 1976
Legal charge
Delivered: 5 April 1976
Status: Satisfied on 14 February 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: A freehold plot of land situate on the south side of…