MINTON ESTATES LIMITED
ESSEX MINTON SEVEN LIMITED

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 04308047
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of MINTON ESTATES LIMITED are www.mintonestates.co.uk, and www.minton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Minton Estates Limited is a Private Limited Company. The company registration number is 04308047. Minton Estates Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Minton Estates Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 19 October 2001
Director
GERSHINSON, Mark Howard
Appointed Date: 19 October 2001
62 years old
Director
SPIRO, Ivor
Appointed Date: 19 October 2001
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Minton Commercial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON ESTATES LIMITED Events

18 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
03 Jun 2016
Total exemption small company accounts made up to 31 October 2014
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 19,702.22
...
... and 60 more events
28 Nov 2001
New director appointed
16 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
19 Oct 2001
Incorporation

MINTON ESTATES LIMITED Charges

14 December 2005
Third party charge deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H part of banbury business park aynho road banbury t/n…
23 December 2002
Third party debenture
Delivered: 7 January 2003
Status: Satisfied on 15 December 2005
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: Freehold property kiln house, kiln road, newbury, berkshire…

Similar Companies

MINTON DISTRIBUTION FRANCE LIMITED MINTON DORKING LLP MINTON ESTATES MANAGEMENT LIMITED MINTON EVENTS LTD MINTON FENCING AND SHEDS (MALVERN) LTD MINTON FENCING LIMITED MINTON FINANCE (NO.2) LIMITED