MINOS INVESTMENTS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2EL

Company number 01122375
Status Active
Incorporation Date 12 July 1973
Company Type Private Limited Company
Address 56A THE CLOSE, SALISBURY, SP1 2EL
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 ninety-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINOS INVESTMENTS LIMITED are www.minosinvestments.co.uk, and www.minos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Minos Investments Limited is a Private Limited Company. The company registration number is 01122375. Minos Investments Limited has been working since 12 July 1973. The present status of the company is Active. The registered address of Minos Investments Limited is 56a The Close Salisbury Sp1 2el. The company`s financial liabilities are £0.98k. It is £-1.21k against last year. And the total assets are £0.98k, which is £-1.21k against last year. EBEL, Antony is a Secretary of the company. ANDREWS, Colin Michael Clinton is a Director of the company. EBEL, Julian is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Secretary HALLETT, Brian James has been resigned. Secretary NORTHWOOD, Rosemary Helen has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


minos investments Key Finiance

LIABILITIES £0.98k
-56%
CASH n/a
TOTAL ASSETS £0.98k
-56%
All Financial Figures

Current Directors

Secretary
EBEL, Antony
Appointed Date: 22 June 2009
Director
ANDREWS, Colin Michael Clinton
Appointed Date: 26 March 2012
75 years old
Director
EBEL, Julian
Appointed Date: 22 June 2009
48 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 24 October 2008
Appointed Date: 04 August 1992
Secretary
HALLETT, Brian James
Resigned: 22 June 2009
Appointed Date: 24 October 2008
Secretary
NORTHWOOD, Rosemary Helen
Resigned: 04 August 1992
Director
STIRLING, Alfred Patrick
Resigned: 09 October 2008
89 years old

Persons With Significant Control

Holyoak Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINOS INVESTMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
18 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 84 more events
02 May 1986
Return made up to 13/12/84; full list of members
02 May 1986
Return made up to 13/12/84; full list of members
02 May 1986
Return made up to 17/12/85; full list of members
02 May 1986
Return made up to 17/12/85; full list of members
15 Apr 1986
First gazette

MINOS INVESTMENTS LIMITED Charges

14 February 1980
Debenture & guarantee
Delivered: 4 March 1980
Status: Outstanding
Persons entitled: Security Charge Limited and the Gresham House Estate Company Limited
Description: Fixed and floating charges over undertaking and all…

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