MINSTER SELF-DRIVE LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 2HG

Company number 05538018
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address SKELDERSKEW FARM, COMMONDALE, WHITBY, YO21 2HG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Philip O'rourke as a director on 6 April 2016. The most likely internet sites of MINSTER SELF-DRIVE LIMITED are www.minsterselfdrive.co.uk, and www.minster-self-drive.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. The distance to to Battersby Rail Station is 5 miles; to Saltburn Rail Station is 6.8 miles; to Redcar East Rail Station is 9 miles; to Redcar Central Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minster Self Drive Limited is a Private Limited Company. The company registration number is 05538018. Minster Self Drive Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Minster Self Drive Limited is Skelderskew Farm Commondale Whitby Yo21 2hg. The company`s financial liabilities are £196.28k. It is £27.27k against last year. The cash in hand is £610.05k. It is £20.62k against last year. And the total assets are £921.95k, which is £52.1k against last year. HIND, Steven Allan is a Secretary of the company. HIND, Helena is a Director of the company. HIND, Richard Allan is a Director of the company. HIND, Steven Allan is a Director of the company. O'ROURKE, Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


minster self-drive Key Finiance

LIABILITIES £196.28k
+16%
CASH £610.05k
+3%
TOTAL ASSETS £921.95k
+5%
All Financial Figures

Current Directors

Secretary
HIND, Steven Allan
Appointed Date: 22 August 2005
Director
HIND, Helena
Appointed Date: 22 August 2005
62 years old
Director
HIND, Richard Allan
Appointed Date: 22 August 2005
71 years old
Director
HIND, Steven Allan
Appointed Date: 22 August 2005
42 years old
Director
O'ROURKE, Philip
Appointed Date: 06 April 2016
41 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Richard Allan Hind
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINSTER SELF-DRIVE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Apr 2016
Appointment of Mr Philip O'rourke as a director on 6 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101
...
... and 24 more events
20 Oct 2005
New director appointed
20 Oct 2005
Ad 22/08/05--------- £ si 100@1=100 £ ic 1/101
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

MINSTER SELF-DRIVE LIMITED Charges

27 June 2014
Charge code 0553 8018 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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