MINTON INVESTMENTS (INDUSTRIAL) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 02671974
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Peter Henry Simpkin on 3 October 2016. The most likely internet sites of MINTON INVESTMENTS (INDUSTRIAL) LIMITED are www.mintoninvestmentsindustrial.co.uk, and www.minton-investments-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Minton Investments Industrial Limited is a Private Limited Company. The company registration number is 02671974. Minton Investments Industrial Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Minton Investments Industrial Limited is C O Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands United Kingdom B90 8ag. . SIMPKIN, Daniel Peter is a Secretary of the company. SIMPKIN, Adam Christopher is a Director of the company. SIMPKIN, Daniel Peter is a Director of the company. SIMPKIN, Peter Henry is a Director of the company. Secretary SIMPKIN, Nadine Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SIMPKIN, Andrew James has been resigned. Director SIMPKIN, Nadine Carol has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPKIN, Daniel Peter
Appointed Date: 25 October 2004

Director
SIMPKIN, Adam Christopher
Appointed Date: 01 December 2002
47 years old

Director
SIMPKIN, Daniel Peter
Appointed Date: 01 November 2002
50 years old

Director
SIMPKIN, Peter Henry
Appointed Date: 17 December 1991
79 years old

Resigned Directors

Secretary
SIMPKIN, Nadine Carol
Resigned: 25 October 2004
Appointed Date: 17 December 1991

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991

Director
SIMPKIN, Andrew James
Resigned: 01 August 2003
Appointed Date: 27 January 1992
52 years old

Director
SIMPKIN, Nadine Carol
Resigned: 01 February 2010
Appointed Date: 17 December 1991
75 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991

Persons With Significant Control

Mr Peter Henry Simpkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTON INVESTMENTS (INDUSTRIAL) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Oct 2016
Director's details changed for Mr Peter Henry Simpkin on 3 October 2016
03 Oct 2016
Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016
03 Oct 2016
Director's details changed for Mr Adam Christopher Simpkin on 3 October 2016
...
... and 75 more events
23 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

23 Dec 1991
Registered office changed on 23/12/91 from: temple house 20 holywell row london EC2A 4JB

23 Dec 1991
Memorandum and Articles of Association
23 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Dec 1991
Incorporation

MINTON INVESTMENTS (INDUSTRIAL) LIMITED Charges

5 October 1999
Commercial mortgage
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Land on south side of long rd,paignton; t/no DN395854 with…
5 October 1999
Deed of rental assignment
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest and all rent licence…