MINNS-HILL PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 1SW

Company number 00715923
Status Active
Incorporation Date 21 February 1962
Company Type Private Limited Company
Address GLADSTONE ROAD, KINGSWOOD, BRISTOL, BS15 1SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MINNS-HILL PROPERTIES LIMITED are www.minnshillproperties.co.uk, and www.minns-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Bristol Temple Meads Rail Station is 3.2 miles; to Keynsham Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Parkway Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minns Hill Properties Limited is a Private Limited Company. The company registration number is 00715923. Minns Hill Properties Limited has been working since 21 February 1962. The present status of the company is Active. The registered address of Minns Hill Properties Limited is Gladstone Road Kingswood Bristol Bs15 1sw. . CREWE, Dorothy is a Director of the company. HOWELL, Lee is a Director of the company. Secretary CREWE, Dorothy has been resigned. Secretary HOWELL, Gregory has been resigned. Director BUNDY, Roger has been resigned. Director HOWELL, Elizabeth Ann has been resigned. Director HOWELL, Gregory has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CREWE, Dorothy

100 years old
Director
HOWELL, Lee
Appointed Date: 01 June 2006
54 years old

Resigned Directors

Secretary
CREWE, Dorothy
Resigned: 01 June 2006
Secretary
HOWELL, Gregory
Resigned: 12 December 2012
Appointed Date: 01 June 2006
Director
BUNDY, Roger
Resigned: 01 June 2006
80 years old
Director
HOWELL, Elizabeth Ann
Resigned: 20 May 2006
75 years old
Director
HOWELL, Gregory
Resigned: 12 December 2012
Appointed Date: 01 June 2006
52 years old

Persons With Significant Control

Mrs Dorothy Crewe
Notified on: 8 January 2017
100 years old
Nature of control: Has significant influence or control
Mr Lee Howell
Notified on: 8 January 2017
54 years old
Nature of control: Has significant influence or control

MINNS-HILL PROPERTIES LIMITED Events

09 Feb 2017
Micro company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 17,870
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 85 more events
13 Mar 1987
Return made up to 31/12/86; full list of members
29 Dec 1986
Registered office changed on 29/12/86 from: 382 soundwell rd kingswood bristol
03 Mar 1986
Full accounts made up to 30 September 1983
03 Mar 1986
Full accounts made up to 30 September 1984
03 Mar 1986
Full accounts made up to 30 September 1982

MINNS-HILL PROPERTIES LIMITED Charges

7 April 1989
Legal mortgage
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & factory premises adjoining…
7 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1983
Legal charge
Delivered: 31 October 1983
Status: Satisfied on 24 January 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as factory at seymour road, kingswood…
20 December 1982
Charge
Delivered: 31 December 1982
Status: Satisfied on 24 January 1990
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
22 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied on 29 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H plot of land fronting gladstone road soundwell road…
22 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied on 29 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H buildings & land at seymour road soundwell road…

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