MINTON GROUP LIMITED
LONDON MINTON PROPERTIES (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 6XD

Company number 03058956
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Previous accounting period shortened from 26 October 2015 to 25 October 2015. The most likely internet sites of MINTON GROUP LIMITED are www.mintongroup.co.uk, and www.minton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Minton Group Limited is a Private Limited Company. The company registration number is 03058956. Minton Group Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Minton Group Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. Secretary CLANCY, Maxine Yvette has been resigned. Secretary SPIRO, Denise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director LISSACK, Charles Dorian has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SPIRO, Denise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 06 March 2001
Director
GERSHINSON, Mark Howard
Appointed Date: 07 May 1998
62 years old
Director
SPIRO, Ivor
Appointed Date: 13 July 1995
85 years old

Resigned Directors

Secretary
CLANCY, Maxine Yvette
Resigned: 17 October 2001
Appointed Date: 17 December 1998
Secretary
SPIRO, Denise
Resigned: 06 March 2001
Appointed Date: 13 July 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1995
Appointed Date: 19 May 1995
Director
LISSACK, Charles Dorian
Resigned: 09 February 1996
Appointed Date: 13 July 1995
66 years old
Director
SAGGERS, Michael Terry
Resigned: 13 July 1995
Appointed Date: 19 May 1995
82 years old
Director
SPIRO, Denise
Resigned: 06 May 2003
Appointed Date: 13 July 1995
86 years old

MINTON GROUP LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Previous accounting period shortened from 26 October 2015 to 25 October 2015
25 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
03 Jun 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 118 more events
01 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jul 1995
Company name changed andyarn LIMITED\certificate issued on 31/07/95
26 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1995
Incorporation

MINTON GROUP LIMITED Charges

15 November 2001
Third party deed of charge over securities
Delivered: 20 November 2001
Status: Satisfied on 15 January 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Present and future rights title and interest in and to all…
7 December 2000
Charge deed
Delivered: 22 December 2000
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property k/a land and buildings on the south side…
20 October 2000
Charge deed
Delivered: 28 October 2000
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: F/Hold property known as stables courtyard and being…
27 June 2000
Charge deed
Delivered: 5 July 2000
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: Freehold property k/a land lying to the west of wilbury way…
22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: The f/h property k/a central depot yeo street poplar london…
22 October 1999
Deed of assignment by way of charge of rental income
Delivered: 2 November 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: All right title and interest to all monies from time to…
9 March 1999
Deed of assignment by way of charge of rental income
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: All rights,titles,benefits and interests into all monies…
9 March 1999
Deed of assignment by way of charge of rental income
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: All rights,titles,benefits and interests over the property…
9 March 1999
Deed of assignment by way of charge of rental income
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: All rights,titles,benefits and interests over the property…
9 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: F/Hold property known as land/blds at nouvers hill trading…
9 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: F/Hold property - land at minton business park (formerly…
9 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: F/Hold property - units 1 and 2 brunswick rd,ashford,kent;…
9 March 1999
Mortgage debenture
Delivered: 23 March 1999
Status: Satisfied on 25 February 2004
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets. See the mortgage…
22 September 1998
Share charge
Delivered: 25 September 1998
Status: Satisfied on 21 October 2000
Persons entitled: Bhf-Bank Ag
Description: By way of fixed charge the investments (as defined) and all…
31 July 1998
Share charge
Delivered: 8 August 1998
Status: Satisfied on 21 October 2000
Persons entitled: Bhf-Bank Ag
Description: All dividends,interest and money payable in respect of…

Similar Companies

MINTON FINANCE LIMITED MINTON FINANCIAL SERVICES LIMITED MINTON HAVERFORD WEST LIMITED MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED MINTON HEALTH CARE (EMSWORTH) LIMITED MINTON HEALTH CARE (TITCHFIELD) LIMITED MINTON HEALTHCARE (BUCKINGHAM) LIMITED