MINSTER PROPERTIES LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 7BS

Company number 04057500
Status Active
Incorporation Date 22 August 2000
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are 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; Confirmation statement made on 22 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MINSTER PROPERTIES LIMITED are www.minsterproperties.co.uk, and www.minster-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six 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 Properties Limited is a Private Limited Company. The company registration number is 04057500. Minster Properties Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Minster Properties Limited is 56 Gladstone Lane Scarborough England Yo12 7bs. The company`s financial liabilities are £195.51k. It is £16.44k against last year. The cash in hand is £51.13k. It is £28.1k against last year. And the total assets are £490.53k, which is £167.42k against last year. MARSHALL, Timothy Stuart is a Secretary of the company. MARSHALL, Timothy Stuart is a Director of the company. SINGLETON, Michael John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


minster properties Key Finiance

LIABILITIES £195.51k
+9%
CASH £51.13k
+121%
TOTAL ASSETS £490.53k
+51%
All Financial Figures

Current Directors

Secretary
MARSHALL, Timothy Stuart
Appointed Date: 22 August 2000
Director
MARSHALL, Timothy Stuart
Appointed Date: 22 August 2000
64 years old
Director
SINGLETON, Michael John
Appointed Date: 22 August 2000
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

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%
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%

MINSTER PROPERTIES LIMITED Events

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
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 May 2016
Satisfaction of charge 1 in full
23 May 2016
Satisfaction of charge 2 in full
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 55 more events
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
22 Aug 2000
Incorporation

MINSTER PROPERTIES LIMITED Charges

25 October 2012
Memorandum of security over cash deposits
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
5 May 2009
Legal mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 station avenue filey and each and every part thereof and…
10 July 2007
Deed of charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, 59 trafalgar square scarborough. Fixed charge over…
10 July 2007
Deed of charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 59 trafalgar square scarborough. Fixed charge over…
10 July 2007
Deed of charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 59 trafalgar square scarborough. Fixed charge over…
10 July 2007
Deed of charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1, 59 trafalgar square scarborough. Fixed charge over…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 30 May 2009
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 1 59 trafalgar square scarborough north…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 59 trafalgar square scarborough north yorkshire.
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 59 trafalgar square scarborough north yorkshire.
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 59 trafalgar square scarborough north yorkshire.
11 January 2002
Legal mortgage
Delivered: 12 January 2002
Status: Satisfied on 4 July 2003
Persons entitled: Hsdbc Bank PLC
Description: The property at 7/8 westwood scarborough north yorkshire.…
6 March 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 23 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 23 May 2016
Persons entitled: Hsbc Bank PLC
Description: West end farm,brompton by sawdon,scarborough north…

Similar Companies

MINSTER PRODUCTS GD LIMITED MINSTER PRODUCTS LIMITED MINSTER PROPERTIES LONDON LTD MINSTER PROPERTIES SPACE TO WORK LTD MINSTER PROPERTY (YORK) LIMITED MINSTER PROPERTY LETTINGS LLP MINSTER PROPERTY MAINTENANCE LIMITED