MINTON HAVERFORD WEST LIMITED
ILFORD

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Company number 07975185
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 2 in full. The most likely internet sites of MINTON HAVERFORD WEST LIMITED are www.mintonhaverfordwest.co.uk, and www.minton-haverford-west.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and seven months. Minton Haverford West Limited is a Private Limited Company. The company registration number is 07975185. Minton Haverford West Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Minton Haverford West Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £133.4k. It is £-925.19k against last year. The cash in hand is £174.29k. It is £-2.59k against last year. And the total assets are £1949.47k, which is £-129.72k against last year. SACHON, Mark is a Secretary of the company. BOURNE, Ashley is a Director of the company. SPIRO, Denise is a Director of the company. SPIRO, Ivor is a Director of the company. The company operates in "Development of building projects".


minton haverford west Key Finiance

LIABILITIES £133.4k
-88%
CASH £174.29k
-2%
TOTAL ASSETS £1949.47k
-7%
All Financial Figures

Current Directors

Secretary
SACHON, Mark
Appointed Date: 05 March 2012
Director
BOURNE, Ashley
Appointed Date: 05 March 2012
79 years old
Director
SPIRO, Denise
Appointed Date: 05 March 2012
86 years old
Director
SPIRO, Ivor
Appointed Date: 05 March 2012
85 years old

Persons With Significant Control

Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Spiro
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTON HAVERFORD WEST LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 July 2015
27 Sep 2016
Satisfaction of charge 2 in full
27 Sep 2016
Satisfaction of charge 3 in full
27 Sep 2016
Satisfaction of charge 1 in full
...
... and 10 more events
26 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
04 Mar 2013
Particulars of a mortgage or charge / charge no: 2
04 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Mar 2013
Particulars of a mortgage or charge / charge no: 3
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MINTON HAVERFORD WEST LIMITED Charges

28 February 2013
Mortgage deed
Delivered: 4 March 2013
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 42-45 fleet street torquay devon t/n…
28 February 2013
Debenture deed
Delivered: 4 March 2013
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Mortgage deed
Delivered: 4 March 2013
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 24,24A,26 bridge street haverfordwest…

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