Minatol Limited

Company Name	Minatol Limited
Company Status	Dissolved
Company Number	00239771
Category	Private Limited Company
Incorporation Date	24 May 1929(94 years, 12 months ago)
Dissolution Date	14 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Richard Adrian Cann
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(66 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (closed 14 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr Colin Donaldson Warnock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(68 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (closed 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr Ian Donald Beckman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(73 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Jacqueline Sue Warnock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(83 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr Alan Peter Warnock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2017(87 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mrs Gillian Margaret Beckman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2017(87 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr John Stuart Moulton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 1996)
Role	Insurance
Correspondence Address	13 Sprucedale Gardens Pine Coombe Croydon Surrey CR0 5HU

Director Name	Richard Ian Harry Abel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 December 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mandarin House 4 Manorgate Rd Kingston Upon Thames Surrey KT2 7UB

Director Name	Alan Peter Warnock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 2001)
Role	Company Director
Correspondence Address	3 Stagbury Close Coulsdon Surrey CR5 3PH

Director Name	Alan Donaldson Warnock
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Hacienda Bracklesham Lane Bracklesham Bay Chichester West Sussex PO20 8JF

Director Name	Bryan Anthony Bench
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 1996)
Role	Financial Director/Company Secretary
Correspondence Address	12 Angus Court Weybridge Surrey KT13 9BB

Director Name	Gillian Margaret Beckman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 1997)
Role	Director/Consultant
Correspondence Address	148 Potash Road Billericay Essex CM11 1HQ

Secretary Name	Bryan Anthony Bench
Nationality	British
Status	Resigned
Appointed	15 February 1992(62 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	12 Angus Court Weybridge Surrey KT13 9BB

Secretary Name	Tania Denise Lucas
Nationality	British
Status	Resigned
Appointed	26 July 1996(67 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	92 Blagdon Road New Malden Surrey KT3 4AE

Director Name	Donald Hubert Beckman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(68 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 15 June 1999)
Role	Self Employed
Correspondence Address	148 Potash Road Billericay Essex CM11 1HQ

Secretary Name	Richard Ian Harry Abel
Nationality	British
Status	Resigned
Appointed	29 January 1999(69 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mandarin House 4 Manorgate Rd Kingston Upon Thames Surrey KT2 7UB

Director Name	Monica Maureen Warnock
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(71 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandarin House 4 Manorgate Rd Kingston Upon Thames Surrey KT2 7UB

Director Name	Barry Peter King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(71 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandarin House 4 Manorgate Rd Kingston Upon Thames Surrey KT2 7UB

Director Name	Mrs Monica Maureen Warnock
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(87 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandarin House 4 Manorgate Rd Kingston Upon Thames Surrey KT2 7UB

Contact

Website	minatol.co.uk

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

656 at £1	Alan Peter Warnock 7.59% Ordinary
655 at £1	Anna Teresa Warnock 7.58% Ordinary
655 at £1	Colin Donaldson Warnock 7.58% Ordinary
654 at £1	Jacqueline Sue Warnock 7.57% Ordinary
284 at £1	Richard Ian Harry Abel 3.29% Ordinary
2.1k at £1	Richard Adrian Cann 23.98% Ordinary
1.3k at £1	A.d. Warnock Nil Rate Discretionary Trust 15.18% Ordinary
1.3k at £1	M. Warnock 15.17% Ordinary
1k at £1	Gillian Margaret Beckman 11.96% Ordinary
3 at £1	Barry Peter King 0.03% Ordinary
3 at £1	Donald Hubert Beckman 0.03% Ordinary
3 at £1	Ian Donald Beckman 0.03% Ordinary

Financials

Year	2014
Turnover	£9,267,459
Gross Profit	£1,963,770
Net Worth	£1,621,212
Cash	£213,581
Current Liabilities	£1,878,859

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

31 October 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 4B,5 and 6,4 manorgate road,kingston upon thames,surrey. T/n TGL103016. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 October 1998	Delivered on: 5 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 4B,5 & 6 4 manorgate rd,kingston upon thames surrey; t/no tgl 103016. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 November 1988	Delivered on: 11 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 August 1994	Delivered on: 31 August 1994 Satisfied on: 9 September 1999 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All moneys due or to become due from the company to allied irish banks PLC, ( as security trustee for itself and the secured parties -as defined) under or pursuant to the terms of the mortgage. Particulars: Freehold property known as or being units 4B, 5 and 6 , 4 manorgate road, kingston upon thames ,the goodwill and connection of the business or businessess from time to time carried on by or for the company upon all or any part of the mortgaged property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1994	Delivered on: 31 August 1994 Satisfied on: 25 September 2004 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All moneys due or to bcome due from the company to allied irish banks P.L.C. (as security trustee for itself and the secured parties - as defined) under the terms of the debenture. Particulars: Fixed equitable charge over all the company's estate interest in all freehold and leasehold property both present and future and the benefit of all rights and licences relating to land which from time to time the company is a party or otherwise entitled and all buildings fixtures ,(including all trade and other fixtures ,.plant and machinery) owned by the company thereon from time to time and the proceeds of sale of all or any of the foregoing. Please see doc for further details,. Fully Satisfied

Filing History

11 April 2017	Appointment of Mr Alan Peter Warnock as a director on 14 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
11 April 2017	Appointment of Mrs Monica Maureen Warnock as a director on 14 March 2017 (2 pages)
11 April 2017	Appointment of Mrs Gillian Margaret Beckman as a director on 14 March 2017 (2 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
4 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 8,643 (6 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 pages)
14 April 2015	Termination of appointment of Richard Ian Harry Abel as a director on 31 December 2014 (1 page)
14 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,643 (6 pages)
14 April 2015	Termination of appointment of Richard Ian Harry Abel as a secretary on 31 December 2014 (1 page)
14 April 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,643 (6 pages)
13 February 2015	Full accounts made up to 30 April 2014 (22 pages)
28 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,643 (7 pages)
28 March 2014	Termination of appointment of Monica Warnock as a director (1 page)
28 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,643 (7 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
28 May 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
28 May 2013	Director's details changed for Jacqueline Sue Warnock on 24 October 2012 (2 pages)
6 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 January 2013	Statement of company's objects (2 pages)
11 January 2013	Appointment of Jacqueline Sue Warnock as a director (3 pages)
5 November 2012	Statement of company's objects (1 page)
5 November 2012	Memorandum and Articles of Association (32 pages)
27 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Colin Donaldson Warnock on 4 February 2011 (2 pages)
27 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Colin Donaldson Warnock on 4 February 2011 (2 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
20 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
29 March 2010	Director's details changed for Richard Adrian Cann on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Monica Maureen Warnock on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Richard Ian Harry Abel on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Richard Ian Harry Abel on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Richard Adrian Cann on 3 February 2010 (2 pages)
29 March 2010	Secretary's details changed for Richard Ian Harry Abel on 3 February 2010 (1 page)
29 March 2010	Director's details changed for Monica Maureen Warnock on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Barry Peter King on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Ian Donald Beckman on 3 February 2010 (2 pages)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Colin Donaldson Warnock on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Ian Donald Beckman on 3 February 2010 (2 pages)
29 March 2010	Director's details changed for Colin Donaldson Warnock on 3 February 2010 (2 pages)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Barry Peter King on 3 February 2010 (2 pages)
29 March 2010	Secretary's details changed for Richard Ian Harry Abel on 3 February 2010 (1 page)
24 March 2010	Director's details changed for Ian Donald Beckman on 5 February 2009 (1 page)
24 March 2010	Director's details changed for Ian Donald Beckman on 5 February 2009 (1 page)
29 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
3 February 2009	Return made up to 03/02/09; full list of members (8 pages)
3 February 2009	Return made up to 04/02/08; full list of members (8 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
7 June 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
10 April 2007	Return made up to 04/02/07; full list of members (12 pages)
3 March 2006	Full accounts made up to 30 April 2005 (17 pages)
10 February 2006	Return made up to 04/02/06; full list of members (12 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Full accounts made up to 30 April 2004 (17 pages)
15 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/05 (12 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2004	Return made up to 15/02/04; full list of members (12 pages)
22 January 2004	Full accounts made up to 30 April 2003 (17 pages)
18 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
6 October 2002	New director appointed (2 pages)
14 August 2002	Ad 08/04/02--------- Â£ si 3@1=3 Â£ ic 8640/8643 (2 pages)
14 August 2002	Ad 04/06/01--------- Â£ si 3@1 (2 pages)
9 April 2002	Return made up to 15/02/02; full list of members (10 pages)
4 January 2002	Full accounts made up to 30 April 2001 (18 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
3 April 2001	Return made up to 15/02/01; full list of members (9 pages)
8 November 2000	Full accounts made up to 30 April 2000 (18 pages)
8 March 2000	Return made up to 15/02/00; full list of members (9 pages)
10 January 2000	Return made up to 15/02/99; change of members (9 pages)
22 October 1999	Full accounts made up to 30 April 1999 (18 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Full accounts made up to 30 April 1998 (17 pages)
17 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
8 July 1997	Full accounts made up to 30 April 1997 (17 pages)
30 April 1997	Full accounts made up to 30 April 1996 (17 pages)
26 March 1997	Ad 24/01/97--------- Â£ si 2073@1=2073 Â£ ic 6564/8637 (2 pages)
26 March 1997	Return made up to 15/02/97; full list of members (8 pages)
10 October 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned;director resigned (2 pages)
21 August 1996	Director resigned (1 page)
26 February 1996	Return made up to 15/02/96; no change of members (6 pages)
26 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)

Minatol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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