MINT PROPERTIES (YORKSHIRE) LIMITED
WEST YORKSHIRE


Company number 05291863
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 273-275 DEWSBURY ROAD, LEEDS, WEST YORKSHIRE, LS115HN
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINT PROPERTIES (YORKSHIRE) LIMITED are www.mintpropertiesyorkshire.co.uk, and www.mint-properties-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mint Properties Yorkshire Limited is a Private Limited Company. The company registration number is 05291863. Mint Properties Yorkshire Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Mint Properties Yorkshire Limited is 273 275 Dewsbury Road Leeds West Yorkshire Ls115hn. . ISLAM, Qamar is a Secretary of the company. ISLAM, Mudasir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISLAM, Qamar
Appointed Date: 19 November 2004
Director
ISLAM, Mudasir
Appointed Date: 19 November 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mrs Naila Islam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT PROPERTIES (YORKSHIRE) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

MINT PROPERTIES (YORKSHIRE) LIMITED Charges

6 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 caledonia road batley t/no WYK160350…
28 October 2010
Mortgage
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 francis street heckmondwike t/n wyk 901440 together…
7 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 279 dewsbury road leeds. By way of fixed charge the benefit…

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