MINIT OPERATIONAL BOARD LIMITED
LONDON MINIT CFG LTD CLEARTRADE 2000 LTD. PAGODA SHOE SERVICE LIMITED

Hellopages » Greater London » Westminster » W1S 4JR

Company number 00342525
Status Active
Incorporation Date 15 July 1938
Company Type Private Limited Company
Address 3RD FLOOR, 49 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr John Nigel Edwards as a director on 30 December 2016; Termination of appointment of Richard John Meyers as a director on 30 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MINIT OPERATIONAL BOARD LIMITED are www.minitoperationalboard.co.uk, and www.minit-operational-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. Minit Operational Board Limited is a Private Limited Company. The company registration number is 00342525. Minit Operational Board Limited has been working since 15 July 1938. The present status of the company is Active. The registered address of Minit Operational Board Limited is 3rd Floor 49 Albemarle Street London England W1s 4jr. . EDWARDS, John Nigel is a Director of the company. LADD, David Ian is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary DRABBLE, Victor Stephen has been resigned. Secretary GIVEN, Janet Mary has been resigned. Secretary GIVEN, Janet Mary has been resigned. Secretary HEALY, Martin has been resigned. Secretary HEALY, Martin has been resigned. Secretary JOHAL, Avtar Singh has been resigned. Secretary MEYERS, Richard John has been resigned. Secretary POPE, Brian Henry has been resigned. Secretary SCROPE, Thomas Oscar has been resigned. Secretary TRIEST, Gert Walter Dina has been resigned. Secretary VEITCH, Christopher Robert has been resigned. Secretary WELLS, Leonard Richard has been resigned. Secretary WILLIAMS, John Benedict Alan has been resigned. Secretary MINIT CORPORATE SERVICES LIMITED has been resigned. Director BETTE, Erwin has been resigned. Director BISHOP, Michael John has been resigned. Director DINSDALE, Mark Eric has been resigned. Director DRABBLE, Victor Stephen has been resigned. Director DYER, Howard Paul has been resigned. Director EDWARDS, John Nigel has been resigned. Director FERGUSON, Daniel has been resigned. Director GIVEN, Janet Mary has been resigned. Director GLASSON, Christopher Edward has been resigned. Director HEALY, Martin has been resigned. Director HEALY, Martin has been resigned. Director HOBBS, Ronald Robert Collins has been resigned. Director JONES, Adrian Ford has been resigned. Director MEYERS, Richard John has been resigned. Director MEYERS, Richard John has been resigned. Director MEYERS, Richard John has been resigned. Director POPE, Brian Henry has been resigned. Director SCROPE, Thomas Oscar has been resigned. Director VEITCH, Christopher Robert has been resigned. Director WILLIAMS, John Benedict Alan has been resigned. Director MINIT UK PLC has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, John Nigel
Appointed Date: 30 December 2016
64 years old
Director
LADD, David Ian
Appointed Date: 07 October 2014
60 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 09 March 1999
Secretary
DRABBLE, Victor Stephen
Resigned: 28 February 1995
Appointed Date: 15 April 1994
Secretary
GIVEN, Janet Mary
Resigned: 20 April 2016
Appointed Date: 12 December 2013
Secretary
GIVEN, Janet Mary
Resigned: 01 March 2011
Appointed Date: 07 October 2003
Secretary
HEALY, Martin
Resigned: 30 August 2000
Appointed Date: 22 May 2000
Secretary
HEALY, Martin
Resigned: 12 July 1999
Appointed Date: 26 January 1999
Secretary
JOHAL, Avtar Singh
Resigned: 02 April 2001
Appointed Date: 12 June 2000
Secretary
MEYERS, Richard John
Resigned: 07 October 2003
Appointed Date: 10 September 2003
Secretary
POPE, Brian Henry
Resigned: 15 April 1994
Secretary
SCROPE, Thomas Oscar
Resigned: 12 December 2013
Appointed Date: 01 March 2011
Secretary
TRIEST, Gert Walter Dina
Resigned: 12 February 2002
Appointed Date: 02 April 2001
Secretary
VEITCH, Christopher Robert
Resigned: 26 January 1999
Appointed Date: 28 February 1995
Secretary
WELLS, Leonard Richard
Resigned: 23 July 1999
Appointed Date: 15 April 1994
Secretary
WILLIAMS, John Benedict Alan
Resigned: 10 September 2003
Appointed Date: 13 September 2002
Secretary
MINIT CORPORATE SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 16 June 2001
Director
BETTE, Erwin
Resigned: 12 February 2002
Appointed Date: 02 April 2001
61 years old
Director
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 09 March 1999
66 years old
Director
DINSDALE, Mark Eric
Resigned: 13 October 2015
Appointed Date: 09 May 2013
51 years old
Director
DRABBLE, Victor Stephen
Resigned: 28 February 1995
Appointed Date: 15 April 1994
73 years old
Director
DYER, Howard Paul
Resigned: 15 December 2003
Appointed Date: 13 September 2002
75 years old
Director
EDWARDS, John Nigel
Resigned: 15 December 2003
Appointed Date: 01 April 2003
64 years old
Director
FERGUSON, Daniel
Resigned: 11 July 2011
Appointed Date: 25 June 2008
78 years old
Director
GIVEN, Janet Mary
Resigned: 01 March 2011
Appointed Date: 15 December 2003
75 years old
Director
GLASSON, Christopher Edward
Resigned: 09 May 2013
Appointed Date: 11 July 2011
47 years old
Director
HEALY, Martin
Resigned: 20 October 2000
Appointed Date: 22 May 2000
63 years old
Director
HEALY, Martin
Resigned: 12 July 1999
Appointed Date: 26 January 1999
61 years old
Director
HOBBS, Ronald Robert Collins
Resigned: 15 October 2005
Appointed Date: 13 September 2002
70 years old
Director
JONES, Adrian Ford
Resigned: 31 August 2001
Appointed Date: 31 October 2000
71 years old
Director
MEYERS, Richard John
Resigned: 30 December 2016
Appointed Date: 12 December 2013
78 years old
Director
MEYERS, Richard John
Resigned: 01 June 2009
Appointed Date: 26 July 2005
78 years old
Director
MEYERS, Richard John
Resigned: 15 December 2003
Appointed Date: 13 September 2002
78 years old
Director
POPE, Brian Henry
Resigned: 15 April 1994
85 years old
Director
SCROPE, Thomas Oscar
Resigned: 12 December 2013
Appointed Date: 01 June 2009
53 years old
Director
VEITCH, Christopher Robert
Resigned: 26 January 1999
Appointed Date: 28 February 1995
63 years old
Director
WILLIAMS, John Benedict Alan
Resigned: 10 September 2003
Appointed Date: 01 May 2003
57 years old
Director
MINIT UK PLC
Resigned: 13 September 2002
Appointed Date: 12 February 2002

MINIT OPERATIONAL BOARD LIMITED Events

13 Jan 2017
Appointment of Mr John Nigel Edwards as a director on 30 December 2016
13 Jan 2017
Termination of appointment of Richard John Meyers as a director on 30 December 2016
14 Jul 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 17,801,728.9949
22 Apr 2016
Termination of appointment of Janet Mary Given as a secretary on 20 April 2016
...
... and 156 more events
05 Aug 1986
Accounts for a dormant company made up to 31 December 1985
05 Aug 1986
Return made up to 27/06/86; full list of members
02 Aug 1986
Secretary resigned;new secretary appointed
31 May 1986
Registered office changed on 31/05/86 from: barlow house butter hill carshalton surrey SM5 2TW
15 Jul 1938
Incorporation

MINIT OPERATIONAL BOARD LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Rhone Group LLP
Description: Rent deposit of £91,287.
3 February 2011
Rent deposit deed
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Cip Property (Aipt) Limited
Description: £128,214 together with an amount equal to vat and all other…
16 February 2006
Rent deposit deed
Delivered: 22 February 2006
Status: Satisfied on 7 November 2012
Persons entitled: Norwich Property Trust Limited
Description: The sum from time to time standing to the credit of: the…
15 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 7 November 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) Londonbranch as Security Agent Fot Itself and the Other Finance Parties (the Security Agent)
Description: All book debts all monies standing to the credit of the…
29 April 2003
Fixed and floating charge
Delivered: 12 May 2003
Status: Satisfied on 23 November 2005
Persons entitled: Ubs A.G. Zurich
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MINISUN LIMITED MINISURE LIMITED MINIT UK PLC MINITA LTD MINITAB LIMITED MINI-TANKERS LTD MINI-TANKS LIMITED