MINTON OLDBURY LIMITED
ESSEX MINTON EIGHT LIMITED

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Company number 04308046
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 sixty 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 OLDBURY LIMITED are www.mintonoldbury.co.uk, and www.minton-oldbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Minton Oldbury Limited is a Private Limited Company. The company registration number is 04308046. Minton Oldbury Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Minton Oldbury 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. Director BOURNE, Ashley 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
Director
BOURNE, Ashley
Resigned: 27 January 2004
Appointed Date: 23 December 2003
79 years old
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 OLDBURY 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
10 Jun 2016
Total exemption small company accounts made up to 31 October 2014
23 Oct 2015
Previous accounting period shortened from 28 October 2014 to 27 October 2014
...
... and 50 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 OLDBURY LIMITED Charges

27 February 2006
Third party charge deed
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a units 1-4 fern court, bracken hill…
31 May 2002
Legal charge between minton eight limited (1), minton group limited (2) and gerald judd limited (3)
Delivered: 8 June 2002
Status: Satisfied on 14 June 2005
Persons entitled: Gerald Judd Limited
Description: By way of legal charge all that property on the west side…

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