Company number 04537918
Status Active
Incorporation Date 18 September 2002
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 sixty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Peter Henry Simpkin on 3 October 2016; Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016. The most likely internet sites of MINTON INVESTMENTS (MIDLANDS) LIMITED are www.mintoninvestmentsmidlands.co.uk, and www.minton-investments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Minton Investments Midlands Limited is a Private Limited Company.
The company registration number is 04537918. Minton Investments Midlands Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Minton Investments Midlands 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SIMPKIN, Nadine Carol has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Minton Investments Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MINTON INVESTMENTS (MIDLANDS) LIMITED Events
05 Oct 2016
Confirmation statement made on 18 September 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
17 Aug 2016
Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
...
... and 53 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
Incorporation
18 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a oak green business park earl road (formerly k/a unit…
18 January 2006
Charge of agreemnt for lease
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 18TH january 2006 for the grant of a…
25 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72-76 baums lane mansfield nottinhamshire. By way of fixed…
8 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…