MINSTER INDUSTRIAL PROPERTIES LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 7BS

Company number 04374565
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 56 GLADSTONE LANE, SCARBOROUGH, ENGLAND, YO12 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Register inspection address has been changed from Betton Business Park Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HT England to 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MINSTER INDUSTRIAL PROPERTIES LIMITED are www.minsterindustrialproperties.co.uk, and www.minster-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Seamer Rail Station is 2.8 miles; to Filey Rail Station is 6.9 miles; to Hunmanby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minster Industrial Properties Limited is a Private Limited Company. The company registration number is 04374565. Minster Industrial Properties Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Minster Industrial Properties Limited is 56 Gladstone Lane Scarborough England Yo12 7bs. . MARSHALL, Timothy Stuart is a Secretary of the company. MARSHALL, Timothy Stuart is a Director of the company. RICHARDSON, Henry Clive is a Director of the company. SINGLETON, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Timothy Stuart
Appointed Date: 15 February 2002
Director
MARSHALL, Timothy Stuart
Appointed Date: 15 February 2002
64 years old
Director
RICHARDSON, Henry Clive
Appointed Date: 15 February 2002
64 years old
Director
SINGLETON, Michael John
Appointed Date: 15 February 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Henry Clive Richardson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stuart Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Singleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSTER INDUSTRIAL PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Register inspection address has been changed from Betton Business Park Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HT England to 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Registered office address changed from Betton Business Park Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HT to 56 Gladstone Lane Scarborough YO12 7BS on 30 September 2016
06 Jun 2016
Register(s) moved to registered inspection location Betton Business Park Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HT
...
... and 45 more events
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

MINSTER INDUSTRIAL PROPERTIES LIMITED Charges

28 February 2006
Legal mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the west of cockram road west aytom…
28 February 2006
Legal mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at norton grove industrial estate norton malton…
28 February 2006
Legal mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Betton business park racecourse road east ayton…
27 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Legal mortgage
Delivered: 23 September 2003
Status: Satisfied on 13 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land at betton farm racecourse…
31 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 28 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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