MINTON MALMESBURY LIMITED
ILFORD MINTON TEN LIMITED

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Company number 04434421
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 28 October 2015 to 27 October 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 8 . The most likely internet sites of MINTON MALMESBURY LIMITED are www.mintonmalmesbury.co.uk, and www.minton-malmesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Minton Malmesbury Limited is a Private Limited Company. The company registration number is 04434421. Minton Malmesbury Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Minton Malmesbury 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 "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 09 May 2002
Director
GERSHINSON, Mark Howard
Appointed Date: 09 May 2002
62 years old
Director
SPIRO, Ivor
Appointed Date: 09 May 2002
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

MINTON MALMESBURY LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 8
18 Nov 2015
Registration of charge 044344210008, created on 11 November 2015
16 Nov 2015
Registration of charge 044344210007, created on 11 November 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 53 more events
09 Jul 2002
Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2
09 Jul 2002
New director appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
09 May 2002
Incorporation

MINTON MALMESBURY LIMITED Charges

11 November 2015
Charge code 0443 4421 0008
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the company's interest and benefit in a building…
11 November 2015
Charge code 0443 4421 0007
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold property known as cedar house (forming…
1 November 2005
Charge over deposit account
Delivered: 5 November 2005
Status: Satisfied on 7 September 2015
Persons entitled: Ahli United Bank (UK) PLC
Description: First fixed charge all monies standing to the credit of the…
1 November 2005
Debenture
Delivered: 5 November 2005
Status: Satisfied on 7 September 2015
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge all the undertaking and assets of…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 7 September 2015
Persons entitled: Ahli United Bank (UK) PLC
Description: The f/h land and buildings lying to the north east and…
17 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 7 September 2015
Persons entitled: Ahli United (UK) PLC
Description: The f/h land and premises on the north east side of swindon…
17 June 2003
Debenture
Delivered: 24 June 2003
Status: Satisfied on 7 September 2015
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge all the undertaking and assets of…
17 June 2003
Charge over deposit account
Delivered: 24 June 2003
Status: Satisfied on 7 September 2015
Persons entitled: Ahli United Bank (UK) PLC
Description: All monies standing to the credit of the sterling account…

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