MINNS PROPERTIES LIMITED
OXFORD NEMARA LIMITED

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Company number 05758402
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address GORDON HOUSE, 276 BANBURY ROAD, OXFORD, OX2 7ED
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 fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of MINNS PROPERTIES LIMITED are www.minnsproperties.co.uk, and www.minns-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Minns Properties Limited is a Private Limited Company. The company registration number is 05758402. Minns Properties Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Minns Properties Limited is Gordon House 276 Banbury Road Oxford Ox2 7ed. . MINNS, Kevin Andrew is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MANSFIELD, Teresa Bernadette has been resigned. Secretary MINNS, Melanie has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MINNS, Kevin Andrew
Appointed Date: 12 September 2006
57 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 12 September 2006
Appointed Date: 27 March 2006
Secretary
MANSFIELD, Teresa Bernadette
Resigned: 01 December 2013
Appointed Date: 30 November 2006
Secretary
MINNS, Melanie
Resigned: 30 November 2006
Appointed Date: 12 September 2006
Director
WATTS, Emma Leighann
Resigned: 12 September 2006
Appointed Date: 27 March 2006
45 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 PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 42 more events
27 Sep 2006
Registered office changed on 27/09/06 from: c/o herbert mallam gowers 126 high street oxford OX1 4DG
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
19 Sep 2006
Registered office changed on 19/09/06 from: 2 high street penydarren merthyr tydfil CF47 9AH
27 Mar 2006
Incorporation

MINNS PROPERTIES LIMITED Charges

27 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 55 high street kidlington oxon.

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