MINSTER PRODUCTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GH

Company number 02366983
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address UNITS 8-9 LION PARK, NEW STREET HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3GH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINSTER PRODUCTS LIMITED are www.minsterproducts.co.uk, and www.minster-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Minster Products Limited is a Private Limited Company. The company registration number is 02366983. Minster Products Limited has been working since 30 March 1989. The present status of the company is Active. The registered address of Minster Products Limited is Units 8 9 Lion Park New Street Holbrook Sheffield South Yorkshire S20 3gh. . DYE, Graham is a Director of the company. Secretary NICHOLDS, Carol Ann has been resigned. Director JAMES, Roger Thomas has been resigned. Director NICHOLDS, Andrew William has been resigned. Director NICHOLDS, Carol Ann has been resigned. Director NICHOLDS, Charles William Rushworth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DYE, Graham
Appointed Date: 18 December 2012
55 years old

Resigned Directors

Secretary
NICHOLDS, Carol Ann
Resigned: 18 December 2012

Director
JAMES, Roger Thomas
Resigned: 23 November 1994
Appointed Date: 01 July 1993
75 years old

Director
NICHOLDS, Andrew William
Resigned: 18 December 2012
78 years old

Director
NICHOLDS, Carol Ann
Resigned: 01 June 2002
76 years old

Director
NICHOLDS, Charles William Rushworth
Resigned: 04 December 2009
Appointed Date: 01 July 2007
43 years old

MINSTER PRODUCTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10,000

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000

26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
10 Jul 1989
Secretary resigned;new secretary appointed

10 Jul 1989
Registered office changed on 10/07/89 from: windsor house temple row birmingham B2 5LF

10 Jul 1989
Accounting reference date notified as 30/06

18 May 1989
Company name changed neejam 33 LIMITED\certificate issued on 19/05/89

30 Mar 1989
Incorporation

MINSTER PRODUCTS LIMITED Charges

11 March 2013
Debenture deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
All assets debenture
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
All assets debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Mortgage
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H-unit 7 lion park industrial estate sheffield…
28 July 1989
Debenture
Delivered: 31 July 1989
Status: Satisfied on 6 February 2013
Persons entitled: Lloyds Bank PLC
Description: And heritable property and asets in scotland.. Fixed and…