Minter International Limited

Company Name	Minter International Limited
Director	Frederick James Minter
Company Status	Active
Company Number	02071827
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 5 months ago)
Previous Name	Foxlane Builders Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Frederick James Minter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Copshrews Cottage Amersham Road Beaconsfield Buckinghamshire HP9 2UE

Secretary Name	Frederick Harry James Minter
Nationality	British
Status	Current
Appointed	22 September 2003(16 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	Copshrews Cottage Amersham Road Beaconsfield Buckinghamshire HP9 2UE

Director Name	Mr Michael Fewtrell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	17 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Norman Trevor Hibbert
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	1 Oakhurst Rise Carshalton Beeches Carshalton Surrey SM5 4AG

Secretary Name	Mr Frederick James Minter
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Copshrews Cottage Amersham Road Beaconsfield Buckinghamshire HP9 2UE

Secretary Name	Scotia Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 September 2003)
Correspondence Address	69 High Street Bagshot Surrey GU19 5AH

Contact

Website	russellcawberry.com

Location

Registered Address	31 The Broadway Cheam Sutton Surrey SM3 8BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.9k at £1	Mr Frederick James Minter 76.00% Ordinary
2.5k at £1	Trustees Of F.g. Minter 1955 Settlement 24.00% Ordinary

Financials

Year	2014
Turnover	£22,494,803
Gross Profit	£1,717,675
Net Worth	£225,767
Cash	£1,234,693
Current Liabilities	£4,989,727

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

24 October 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
11 November 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 10,400 (6 pages)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,400 (4 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,400 (4 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
17 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (14 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
3 February 2009	Return made up to 15/06/08; full list of members (3 pages)
1 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
11 September 2007	Return made up to 15/06/07; full list of members (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 August 2006	Return made up to 15/06/06; full list of members (2 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 15/06/05; full list of members (2 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 15/06/03; full list of members (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 June 2002	Return made up to 15/06/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 15/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 2000	Nc inc already adjusted 31/03/94 (1 page)
25 July 2000	Return made up to 15/06/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999	Return made up to 15/06/99; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Return made up to 15/06/98; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 September 1997	Return made up to 15/06/97; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 July 1996	Return made up to 15/06/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 July 1995	Return made up to 15/06/95; no change of members (4 pages)
23 December 1986	Company name changed foxlane builders LIMITED\certificate issued on 23/12/86 (2 pages)
7 November 1986	Certificate of Incorporation (1 page)

Minter International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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