MIN ESTATES LIMITED
LEICESTER PLUSBLADE LIMITED

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Company number 03789734
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 318 MELTON ROAD, LEICESTER, ENGLAND, LE4 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of MIN ESTATES LIMITED are www.minestates.co.uk, and www.min-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Min Estates Limited is a Private Limited Company. The company registration number is 03789734. Min Estates Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Min Estates Limited is 318 Melton Road Leicester England Le4 7sl. . HOLYLAND, Graham Anthony is a Secretary of the company. HOLYLAND, Graham Anthony is a Director of the company. MAJITHIA, Pravin Mohanlal is a Director of the company. MAJITHIA, Shantilal Mohanlal is a Director of the company. Secretary MADLANI, Sejal has been resigned. Secretary MAJITHIA, Sarju has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MADLANI, Minesh Chandulal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLYLAND, Graham Anthony
Appointed Date: 18 April 2016

Director
HOLYLAND, Graham Anthony
Appointed Date: 21 November 2016
57 years old

Director
MAJITHIA, Pravin Mohanlal
Appointed Date: 21 June 2006
72 years old

Director
MAJITHIA, Shantilal Mohanlal
Appointed Date: 18 March 2016
79 years old

Resigned Directors

Secretary
MADLANI, Sejal
Resigned: 01 January 2009
Appointed Date: 01 July 1999

Secretary
MAJITHIA, Sarju
Resigned: 18 April 2016
Appointed Date: 21 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1999
Appointed Date: 15 June 1999

Director
MADLANI, Minesh Chandulal
Resigned: 01 January 2009
Appointed Date: 01 July 1999
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1999
Appointed Date: 15 June 1999

MIN ESTATES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

27 Jun 2016
Memorandum and Articles of Association
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 104 more events
11 Aug 1999
Secretary resigned
11 Aug 1999
New secretary appointed
11 Aug 1999
New director appointed
11 Aug 1999
Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Jun 1999
Incorporation

MIN ESTATES LIMITED Charges

24 March 2016
Charge code 0378 9734 0029
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 April 2006
Legal charge
Delivered: 24 April 2006
Status: Satisfied on 6 March 2007
Persons entitled: Cp
Description: 18 brackenthwaite leicester t/n LT31402 all unfixed plant…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 18 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 10 st bernards avenue leicester t/n LT360986. All fixtures…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 18 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 35 moorgate street leicester t/n LT358432. All fixtures and…
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 29 September 2007
Persons entitled: The Co-Operative Bank PLC
Description: 13 daneshill road leicester and by way of floating charge…
23 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 5 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: 69 harrow road, leicester, LE3 ojy,. All fixtures and…
6 September 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 5 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: 125 beaconsfield road, leicester. Floating charge all…
12 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 16 September 2003
Persons entitled: The Co-Operative Bank PLC
Description: The property known as 106 turnbull drive leicester. All…
14 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 25 May 2005
Persons entitled: The Co-Operative Bank PLC
Description: 19 sykefield avenue leicester and by way of floating charge…
15 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 5 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: The property at 61 wilmington road leicester together with…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Co-Operative Bank PLC
Description: 50 beaconsfield road leicester. All fixtures and fittings…
7 December 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 15 March 2003
Persons entitled: The Co-Operative Bank PLC
Description: 24 norman street leicester. All fixtures and fittings and…
16 October 2001
Legal charge
Delivered: 29 October 2001
Status: Satisfied on 15 March 2003
Persons entitled: The Co-Operative Bank PLC
Description: 25 barclay street leicester.. All fixtures and fittings and…
7 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 15 March 2003
Persons entitled: The Co-Operative Bank PLC
Description: 80 beaconsfield road, leicester,. All fixtures and fittings…
4 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 16 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: 76 cambridge st,leicester; the goodwill of business and the…
20 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 25 April 2002
Persons entitled: The Co-Operative Bank PLC
Description: 119 barclay street leicester. All fixtures and fittings and…
3 November 2000
Legal charge
Delivered: 6 November 2000
Status: Satisfied on 18 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 16 cambridge st,leicester; the goodwill of business and…
15 September 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 19 April 2001
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 72 beaconsfield road leicester. All…
10 January 2000
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 18 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property known as 53, elmwood street, burnley…
6 January 2000
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 25 April 2002
Persons entitled: The Co-Operative Bank PLC
Description: 30 manor farm gardens leeds west yorkshire and by way of…
30 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 16 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: 523 welford road leicester LE2 6FN and by way of floating…
25 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 16 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: 13 epsom road leicester t/no lt 2521. all fixtures and…
17 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 5 September 2000
Persons entitled: The Co-Operative Bank P.L.C.
Description: The property k/a 33 canberra street manchester lancashire…
2 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 19 April 2001
Persons entitled: The Co-Operative Bank PLC
Description: 11 shirley st,leicester and goodwill of business/benefit of…
2 November 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 5 September 2000
Persons entitled: The Co-Operative Bank PLC
Description: 3 kingsbench st,hull and goodwill of business/benefit of…
29 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 5 September 2000
Persons entitled: The Co-Operative Bank PLC
Description: 6 asquith road bentley doncaster south yorkshire DN5 0NS…
29 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 5 September 2000
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 57 asquith road bentley doncaster south…
21 October 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 18 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 25 April 2002
Persons entitled: The Co-Operative Bank PLC
Description: 35 cawfield avenue widnes cheshire. All fixtures and…