MINNS ESTATES LIMITED
OXFORD MINNS ESTATE LIMITED

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Company number 01654620
Status Active
Incorporation Date 28 July 1982
Company Type Private Limited Company
Address GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000,000 . The most likely internet sites of MINNS ESTATES LIMITED are www.minnsestates.co.uk, and www.minns-estates.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-three years and four months. Minns Estates Limited is a Private Limited Company. The company registration number is 01654620. Minns Estates Limited has been working since 28 July 1982. The present status of the company is Active. The registered address of Minns Estates Limited is Gordon House 276 Banbury Road Oxford Ox2 7ed. The company`s financial liabilities are £1148.71k. It is £51.45k against last year. The cash in hand is £236.47k. It is £131.6k against last year. And the total assets are £1671.59k, which is £150.07k against last year. MINNS, Melanie Jane is a Secretary of the company. MINNS, Kevin Andrew is a Director of the company. Secretary LEEFIELD, Benedict Justin has been resigned. Secretary MANSFIELD, Teresa Bernadette has been resigned. Secretary MINNS, Howard Jeffrey Frederick has been resigned. Secretary MINNS, Howard Jeffrey Frederick has been resigned. Director LEEFIELD, Benedict Justin has been resigned. Director MINNS, Frederick John has been resigned. Director MINNS, Howard Jeffrey Frederick has been resigned. Director MINNS, Michael John has been resigned. Director WINTERSON, William Robert has been resigned. The company operates in "Development of building projects".


minns estates Key Finiance

LIABILITIES £1148.71k
+4%
CASH £236.47k
+125%
TOTAL ASSETS £1671.59k
+9%
All Financial Figures

Current Directors

Secretary
MINNS, Melanie Jane
Appointed Date: 26 June 2013
Director
MINNS, Kevin Andrew
Appointed Date: 10 February 1994
57 years old

Resigned Directors

Secretary
LEEFIELD, Benedict Justin
Resigned: 12 July 2001
Appointed Date: 31 January 1997
Secretary
MANSFIELD, Teresa Bernadette
Resigned: 25 June 2013
Appointed Date: 12 July 2001
Secretary
MINNS, Howard Jeffrey Frederick
Resigned: 10 February 1994
Secretary
MINNS, Howard Jeffrey Frederick
Resigned: 31 January 1997
Director
LEEFIELD, Benedict Justin
Resigned: 30 November 2006
Appointed Date: 18 July 2001
59 years old
Director
MINNS, Frederick John
Resigned: 10 February 1994
115 years old
Director
MINNS, Howard Jeffrey Frederick
Resigned: 26 June 1992
83 years old
Director
MINNS, Michael John
Resigned: 19 April 1994
88 years old
Director
WINTERSON, William Robert
Resigned: 30 November 2012
Appointed Date: 01 July 2009
70 years old

Persons With Significant Control

Mr Kevin Andrew Minns
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MINNS ESTATES LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,000,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,000,000
...
... and 119 more events
20 Mar 1989
Return made up to 09/03/89; no change of members
24 May 1988
Accounts for a small company made up to 28 February 1987
24 May 1988
Return made up to 30/03/88; no change of members
21 Mar 1987
Accounts for a small company made up to 28 February 1986
21 Mar 1987
Return made up to 16/02/87; full list of members

MINNS ESTATES LIMITED Charges

29 March 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a foresters court, foresters way…
10 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Jlt Trustees Limited,Michael John Minns,Howard Jefferey Frederick Minns and Kevin Andrew Minns
Description: F/Hold being unit 2 swan close works,tramway business…
10 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Jlt Trustees Limited,Michael John Minns,Howard Jeffrey Frederick Minns and Kevin Andrew Minnsof the Minns Pensions Scheme
Description: 33 north hinksey lane botley oxford t/no BK92832.
28 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a b-line business centre station road enslow…
10 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Jlt Trustees Limited, Michael John Minns, Howard Jeffrey Frederick Minns and Kevin Andrew Minns
Description: F/H property lying to the south east of curtis road…
31 August 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at sterling road and high street…
28 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The South East Reserve Forces and Cadets Association
Description: Land at high street kidlington oxfordshire.
23 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at high street kidlington oxfordshire; on…
19 March 2002
Legal charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as minns business park botley…
24 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property at minns business park contained in…
16 August 2000
Charge and assigment
Delivered: 1 September 2000
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement an agreement dated 3RD…
3 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property at mimms business park oxford.
29 January 1998
Charge and assignment
Delivered: 3 February 1998
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement and the benefit of the…
24 December 1996
Legal charge
Delivered: 8 January 1997
Status: Satisfied on 27 June 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a all that piece of land containing an area…
8 July 1996
Legal charge
Delivered: 16 July 1996
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: Land at 11 west way botley oxford oxfordshire part of t/nos…
15 July 1991
Floating charge
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Present & future. Undertaking and all property and assets.
1 October 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied on 2 May 2002
Persons entitled: Barclays Bank PLC
Description: No. 3 & 5 west way, botley, oxford, oxfordshire title no on…

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