MINTON INVESTMENTS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 02874956
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 24 November 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 INVESTMENTS LIMITED are www.mintoninvestments.co.uk, and www.minton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Minton Investments Limited is a Private Limited Company. The company registration number is 02874956. Minton Investments Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Minton Investments Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . SPIRO, Denise is a Secretary of the company. THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Denise is a Director of the company. SPIRO, Ivor is a Director of the company. Secretary CLANCY, Maxine Yvette has been resigned. Secretary EARL, Christine has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPIRO, Denise
Appointed Date: 24 November 1993

Secretary
THOMPSON, Mark David
Appointed Date: 06 March 2001

Director
GERSHINSON, Mark Howard
Appointed Date: 24 November 1993
62 years old

Director
SPIRO, Denise
Appointed Date: 24 November 1993
86 years old

Director
SPIRO, Ivor
Appointed Date: 24 November 1993
85 years old

Resigned Directors

Secretary
CLANCY, Maxine Yvette
Resigned: 17 October 2001
Appointed Date: 17 December 1998

Secretary
EARL, Christine
Resigned: 31 January 2001
Appointed Date: 15 September 2000

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 24 November 1993

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 25 November 1993
Appointed Date: 24 November 1993

Persons With Significant Control

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

MINTON INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
25 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,140

...
... and 163 more events
04 Jan 1994
Secretary resigned;director resigned
04 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Jan 1994
Ad 24/11/93--------- £ si 998@1=998 £ ic 2/1000

07 Dec 1993
Company name changed cresthaven LIMITED\certificate issued on 08/12/93
24 Nov 1993
Incorporation

MINTON INVESTMENTS LIMITED Charges

17 September 1999
Rental deposit agreement
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: The sum of £17,200 deposited pursuant to clause 1 of the…
9 March 1999
Deed of assignment by way of charge of rental income
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All rights,titles,benefits and interests over the property…
9 March 1999
Legal charge
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/Hold property - minton place (formerly market court)…
9 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: F/Hold property known as basement and ground floor of river…
9 March 1999
Deed of assignment by way of charge of rental income
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: All rights,titles,benefits and interests to all monies from…
5 February 1999
Mortgage
Delivered: 13 February 1999
Status: Satisfied on 15 November 2000
Persons entitled: Irish Nationwide Building Society
Description: L/H and f/h property k/a 113 nether street woodside park…
8 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Armarda house maidstone road sidcup (formerly part of bus…
30 September 1997
Deed of variation and confirmation (share charge dated 15TH august 1997)
Delivered: 9 October 1997
Status: Satisfied on 25 February 2004
Persons entitled: Bhf-Bank Ag
Description: 100 ordinary shares of £1 each in the issued share capital…
16 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 84,86,88,90 and 92 bath street ilkeston derbyshire.
15 August 1997
Share charge
Delivered: 23 August 1997
Status: Satisfied on 25 February 2004
Persons entitled: Bhf-Bank Ag
Description: The investments being 100 ordinary shares of £1 each in the…
2 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock Building Society
Description: F/H property k/a st michaels works hadleigh suffolk t/n…
2 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock Building Society
Description: F/G property k/a unit 1C new cut lane ind estate new cut…
2 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 1,3,5 & 7 bramford road and 2 & 4 benezet…
2 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 15/20 station road and adjoining property…
2 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock Building Society
Description: F/H property k/a burfield park south road hailsham east…
29 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 'River house' 119, 120 & 121 minories london borough of…
7 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Market court victoria road bicester oxfordshire t/n:…
3 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 50/53 carver street birmingham west midlands t/n WM113230.
12 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Land at cosy nook bridge street thrapston northamptonshire…
12 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 235 nestles avenue hayes L.B. of hillingdon t/n-MX128837.
12 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of cottingham way thrapston…
28 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 20 September 1996
Persons entitled: Barclays Bank PLC
Description: 255 mare street hackney london borough of hackney t/n…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Egerton court egerton road bexhill on sea east sussex t/n…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: 4-5 north street st leonards on sea sussex t/n's esx…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 21 station road bexhill=on-sea east sussex t/n esx 67221.
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 115 london road bexhill-on-sea east sussex t/n esx 158025.
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 5 cranfield road bexhill-on-sea east sussex t/n esx 100223.
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 15-20 station road bexhill-on-sea east sussex t/n esx…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 24 st leonards road bexhill-on-sea east sussex.
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Clifford mews clifford road bexhill-on-sea east sussex t/n…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: De la warr mews station road bexhill-on-sea east sussex t/n…
24 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Burfield park soth road hailsham esx 86405.
9 January 1995
Legal charge
Delivered: 16 January 1995
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Units 1 and 4 futurebuild development edison road somersham…
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: St michaels works aldham road hadleigh suffolk.
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Stuart industrial estate navigation road chelmsford essex.
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Nevanda house and ballingdon trading estate middleton road…
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 2 fourth avenue bluebridge industrial estate halstead essex.
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 5A-5F west station yard maldon essex.
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 10 benezet street ipswich suffolk title no SK41452.
29 September 1994
Legal charge
Delivered: 7 October 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the south wset junction of benezet…
19 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: The atcost industrial estate atcost road barking london…
22 July 1994
Legal charge
Delivered: 1 August 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Units 1A,1B and 1C lyon industrial estate new cut lane…
15 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit c latchmore road amies street london borough of…
15 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 25 February 2004
Persons entitled: Barclays Bank PLC
Description: 12 units: nos 25/36 potters lane, kiln farm employment…