MINTON HOLDINGS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 00517369
Status Active
Incorporation Date 19 March 1953
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 one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 . The most likely internet sites of MINTON HOLDINGS LIMITED are www.mintonholdings.co.uk, and www.minton-holdings.co.uk. The predicted number of employees is 250 to 260. The company’s age is seventy-two years and nine months. Minton Holdings Limited is a Private Limited Company. The company registration number is 00517369. Minton Holdings Limited has been working since 19 March 1953. The present status of the company is Active. The registered address of Minton Holdings Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £6776.26k. It is £419.7k against last year. The cash in hand is £5087.62k. It is £718.09k against last year. And the total assets are £7588.25k, which is £635.51k against last year. SPIRO, Denise is a Secretary of the company. SPIRO, Denise is a Director of the company. SPIRO, Ivor is a Director of the company. SPIRO, Mandy Susan is a Director of the company. Secretary CHANDEL, Kamlesh has been resigned. Director CHANDEL, Kamlesh has been resigned. Director CHANDEL, Kamlesh has been resigned. Director GLASSBERG, Mandy Susan has been resigned. The company operates in "Development of building projects".


minton holdings Key Finiance

LIABILITIES £6776.26k
+6%
CASH £5087.62k
+16%
TOTAL ASSETS £7588.25k
+9%
All Financial Figures

Current Directors

Secretary
SPIRO, Denise
Director
SPIRO, Denise

86 years old
Director
SPIRO, Ivor

85 years old
Director
SPIRO, Mandy Susan
Appointed Date: 12 September 2001
60 years old

Resigned Directors

Secretary
CHANDEL, Kamlesh
Resigned: 17 April 2009
Appointed Date: 09 March 2009
Director
CHANDEL, Kamlesh
Resigned: 02 July 2009
Appointed Date: 17 June 2009
58 years old
Director
CHANDEL, Kamlesh
Resigned: 17 April 2009
Appointed Date: 09 March 2009
58 years old
Director
GLASSBERG, Mandy Susan
Resigned: 20 June 2001
Appointed Date: 24 May 2001
60 years old

Persons With Significant Control

Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MINTON HOLDINGS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 146 more events
06 Sep 1986
Return made up to 20/05/86; full list of members
06 Aug 1986
Accounts for a small company made up to 31 March 1985
22 Jul 1986
Particulars of mortgage/charge
01 Jul 1986
Particulars of mortgage/charge
19 Mar 1953
Incorporation

MINTON HOLDINGS LIMITED Charges

22 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 193-196 moulsham street chelmsford…
28 September 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 33 potter street, bishops stortford…
21 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 17, 19, 21 & 23 clements road ilford essex - EGL225508.
21 June 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 1-55 (odd nos) and 2-72 (even nos) grantham…
16 January 1996
Legal charge
Delivered: 2 February 1996
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 52 charles lane st john's wood london borough of city of…
17 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 10 railway street, chatham, kent t/no: K49817.
17 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: Plot 1A salters way, cromwell road, wisbech, cambridgeshire…
17 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: 249 cranbrook road, ilford, l/b of redbridge t/no…
27 October 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 3 February 1994
Persons entitled: Barclays Bank PLC
Description: Part of the land k/a land and buildings on the south side…
31 August 1993
Legal charge
Delivered: 7 September 1993
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 148,148A and 150 essex road and 1A and 1C greenman street…
30 June 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 31 south grove, highgate, l/b of camden t/no. NGL609232.
27 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 23 July 1993
Persons entitled: Barclays Bank PLC
Description: 39 denning road, l/b of camden t/no. 302768.
24 April 1993
Legal charge
Delivered: 11 May 1993
Status: Satisfied on 25 February 1994
Persons entitled: Barclays Bank PLC
Description: Farr house, railway street, chelmsford, essex t/no…
15 March 1993
Legal charge
Delivered: 29 March 1993
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: Farr house, railway street, chelmsford, essex t/no…
10 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 1 tindall street chelmsford essex t/n ex 358251.
10 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: Balfour house station road loughton essex t/n EX408917.
15 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 51 duke st,chelmsford,essex t/n EX382850.
8 May 1992
Legal charge
Delivered: 19 May 1992
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 13 hazelwood,loughton,essex t/n EX167966.
6 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 380 to 386 (even) high road woodford green and 9 to 12…
20 June 1990
Legal charge
Delivered: 2 July 1990
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 35 sherriff road L.B.of harrow t/no. 169627.
20 June 1989
Legal mortgage
Delivered: 28 June 1989
Status: Satisfied on 23 July 1993
Persons entitled: Hill Samuel Bank Limited
Description: Balfour beatty house, old station road, loughton, essex…
10 July 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: 208/214, romford road, london. E.17.
26 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H premises known as 31/35 high road, chadwell heath…
27 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 13 February 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land together with premises…
18 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a appartment 3 hawsted high road…
12 June 1986
Legal charge
Delivered: 1 July 1986
Status: Satisfied on 19 December 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property k/a 7 ford end, woodford green l/b of…
6 June 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: 404, high road, ilford, essex.
23 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: White lodge, snacresbrook road, london E11.
31 January 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied on 13 February 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece or parcel of l/h land & premises erected thereon or…
31 January 1986
Legal charge
Delivered: 6 February 1986
Status: Satisfied on 29 September 1999
Persons entitled: Barclays Bank PLC
Description: King william iv public house 102,high rd chigwell essex.
8 January 1986
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 6 October 2001
Persons entitled: Barclays Bank PLC
Description: Viking house, danelides roundabouts, stanford road, grays…
15 November 1985
Legal mortgage
Delivered: 16 November 1985
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: 1088/1096 high road, chadwell heath, essex.
2 July 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied on 6 October 2001
Persons entitled: Norwich General Trust Limited.
Description: F/H land units 9 & 10, the perivale new business centre…
25 February 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H 9/10 johnston road and 380/386 high road (even nos…

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