D. & C. MINTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6DX

Company number 00523686
Status Active
Incorporation Date 17 September 1953
Company Type Private Limited Company
Address FLAT 13, 151/153 GLOUCESTER TERRACE, LONDON, W2 6DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 15,000 . The most likely internet sites of D. & C. MINTON LIMITED are www.dcminton.co.uk, and www.d-c-minton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Minton Limited is a Private Limited Company. The company registration number is 00523686. D C Minton Limited has been working since 17 September 1953. The present status of the company is Active. The registered address of D C Minton Limited is Flat 13 151 153 Gloucester Terrace London W2 6dx. The company`s financial liabilities are £94.6k. It is £41.88k against last year. The cash in hand is £20.25k. It is £-45.92k against last year. And the total assets are £29.47k, which is £-52.15k against last year. MYNK, Joan is a Secretary of the company. MYNK, Anthony Lionel is a Director of the company. MYNK, Joan is a Director of the company. Secretary MINTON, Lily has been resigned. Director MINTON, Lily has been resigned. The company operates in "Development of building projects".


d. & c. minton Key Finiance

LIABILITIES £94.6k
+79%
CASH £20.25k
-70%
TOTAL ASSETS £29.47k
-64%
All Financial Figures

Current Directors

Secretary
MYNK, Joan
Appointed Date: 02 November 1994
Director
MYNK, Anthony Lionel
Appointed Date: 12 May 1993
73 years old
Director
MYNK, Joan

98 years old

Resigned Directors

Secretary
MINTON, Lily
Resigned: 02 November 1994
Director
MINTON, Lily
Resigned: 22 June 1995
123 years old

Persons With Significant Control

Mr Anthony Lionel Mynk
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. & C. MINTON LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,000
...
... and 71 more events
17 Feb 1988
Return made up to 19/01/88; full list of members
17 Feb 1988
Full accounts made up to 31 March 1987
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 16/01/87; full list of members
17 Sep 1953
Incorporation

D. & C. MINTON LIMITED Charges

26 November 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 72 stoke newington high street london.
28 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 stoke newington high st london. By way of fixed charge…
7 October 2003
Deed of substituted security
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a flat 116 29 abercorn place london.
22 November 2001
Legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 116 29 abercorn place london NW8 9DT.
5 September 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 14 January 1998
Persons entitled: Northern Rock Building Society
Description: L/H property k/a fifth floor flat 109 27/29 abercorn place…

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