Minton Group Limited

Company Name	Minton Group Limited
Directors	Ivor Spiro and Mark Howard Gershinson
Company Status	Active
Company Number	03058956
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Previous Names	Andyarn Limited and Minton Properties (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Mark Howard Gershinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(2 years, 11 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mr Vikesh Pabari
Status	Current
Appointed	13 September 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Charles Dorian Lissack
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	12 Queen Anne Street London W1M 0AU

Director Name	Mrs Denise Spiro
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Denise Spiro
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	The Manor House 7 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

Secretary Name	Ms Maxine Yvette Clancy
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	17a Darwin Road Ealing London W5 4BA

Secretary Name	Mr Mark David Thompson
Nationality	British
Status	Resigned
Appointed	06 March 2001(5 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mintongroup.com
Email address	[email protected]
Telephone	020 79355377
Telephone region	London

Location

Registered Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Ivor Spiro 50.00% Ordinary
50 at £1	Mr Mark Howard Gershinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,327,000
Cash	£2,387,000
Current Liabilities	£1,373,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests into all monies over the property at unit 2,brunswick rd,ashford,kent; t/no K784697; the benefit of any guarantee or security thereof with all claims,causes of action and damages. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests over the property at minton business park (formerly the oaks business park),fordham rd,exning,suffolk; t/no SK182458; the full benefit of any guarantee or security. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests over the property at novers hill trading estate,novers hill,bedminster,bristol; t/no BL28682; any guarantee with all claims,causes of action. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock 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/Hold property known as land/blds at nouvers hill trading estate novers hill bedminster bristol; t/no BL28682; all buildings,rights,interests,plant/machinery thereon and goodwill of business; the benefit of all licences,permits or other matters; any rent/other amount payable. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock 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/Hold property - land at minton business park (formerly the oaks business park) fordham rd,exningin,suffolk; t/no SK182458 with all rights/interests,buildings,fixtures,fixed plant/machinery thereon; the goodwill of business and benefit of licences,consents,certificates,etc; any rent/other amount payable under any lease. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock 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/Hold property - units 1 and 2 brunswick rd,ashford,kent; t/no K784697 with all rights/interests,buildings,fixtures,fixed plant/machinery thereon; the goodwill of business and benefit of all licences,permits,etc; any rent or other sums payable. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 23 March 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
22 September 1998	Delivered on: 25 September 1998 Satisfied on: 21 October 2000 Persons entitled: Bhf-Bank Ag Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of fixed charge the investments (as defined) and all dividends interest and money payable. Fully Satisfied
15 November 2001	Delivered on: 20 November 2001 Satisfied on: 15 January 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party deed of charge over securities Secured details: All monies due or to become due from the company or any person who is party to the related security document to the chargee under or pursuant to the terms of the facility agreement the deed or any related security document or on any account whatsoever (as defined). Particulars: Present and future rights title and interest in and to all of the issued share capital of the borrower, any other shares stocks and securities issued to the chargor, all interest dividends (cash or otherwise) bonus issues distributions allotments offers by way of rights benefits proceeds and entitlements. See the mortgage charge document for full details. Fully Satisfied
7 December 2000	Delivered on: 22 December 2000 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south side of albert road and land being formerly part of the foreshore and bed of the river avon to the south of albert road t/n AV195383 and BL65274 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 2000	Delivered on: 28 October 2000 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Charge deed 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 stables courtyard and being land/blds on east side of church rd,hayes,london borough of hillingdon; t/no NGL560085; all fixtures,fittings and all income payable thereon and the proceeds of any sale thereof; all rights and any other benefit whatsoever and all other equipment,goods,plant and machinery; the goodwill of business; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1999	Delivered on: 2 November 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a central depot yeo street poplar london t/n NGL501123 all buildings fixtures fixed plant and machinery thereon assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property. Fully Satisfied
22 October 1999	Delivered on: 2 November 1999 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest to all monies from time to time owing under the lease(s) in respect of the property at central depot yeo street poplar in the london borough of tower hamlets t/n NGL501123. Fully Satisfied
27 June 2000	Delivered on: 5 July 2000 Satisfied on: 25 February 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land lying to the west of wilbury way hitchin (now known as invision house) t/n HD220717 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1998	Delivered on: 8 August 1998 Satisfied on: 21 October 2000 Persons entitled: Bhf-Bank Ag Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends,interest and money payable in respect of investments. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 July 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
19 March 2022	Secretary's details changed for Mr Vikesh Pabari on 19 March 2022 (1 page)
19 March 2022	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022 (1 page)
13 September 2021	Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021 (2 pages)
13 September 2021	Termination of appointment of Mark David Thompson as a secretary on 13 September 2021 (1 page)
10 July 2021	Total exemption full accounts made up to 31 July 2020 (4 pages)
30 June 2021	Previous accounting period shortened from 29 July 2021 to 30 June 2021 (1 page)
10 June 2021	Director's details changed for Mr Mark Howard Gershinson on 10 June 2021 (2 pages)
25 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
29 April 2021	Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
6 August 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
1 July 2020	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
26 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
18 October 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
4 September 2018	Previous accounting period shortened from 30 October 2018 to 31 July 2018 (1 page)
19 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
19 July 2018	Previous accounting period extended from 24 October 2017 to 31 October 2017 (1 page)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 October 2016 (5 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page)
24 July 2017	Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page)
17 June 2017	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 June 2017	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Previous accounting period shortened from 26 October 2015 to 25 October 2015 (1 page)
24 October 2016	Previous accounting period shortened from 26 October 2015 to 25 October 2015 (1 page)
25 July 2016	Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page)
25 July 2016	Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page)
3 June 2016	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 October 2015	Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page)
23 October 2015	Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page)
27 July 2015	Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page)
27 July 2015	Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page)
22 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2014	Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
25 July 2014	Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
30 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
12 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 31 July 2011 (14 pages)
10 April 2012	Full accounts made up to 31 July 2011 (14 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
3 May 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
15 December 2010	Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 (2 pages)
15 December 2010	Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 (2 pages)
1 July 2010	Secretary's details changed for Mark David Thompson on 1 May 2010 (1 page)
1 July 2010	Secretary's details changed for Mark David Thompson on 1 May 2010 (1 page)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Mark David Thompson on 1 May 2010 (1 page)
15 April 2010	Group of companies' accounts made up to 31 July 2009 (29 pages)
15 April 2010	Group of companies' accounts made up to 31 July 2009 (29 pages)
21 November 2009	Secretary's details changed for Mark David Thompson on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Ivor Spiro on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Ivor Spiro on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Mr Mark Howard Gershinson on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Mr Mark Howard Gershinson on 16 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Mark David Thompson on 16 November 2009 (3 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
26 May 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
26 May 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
27 May 2008	Return made up to 19/05/08; full list of members (4 pages)
27 May 2008	Return made up to 19/05/08; full list of members (4 pages)
10 April 2008	Group of companies' accounts made up to 31 July 2007 (25 pages)
10 April 2008	Group of companies' accounts made up to 31 July 2007 (25 pages)
5 June 2007	Return made up to 19/05/07; full list of members (2 pages)
5 June 2007	Return made up to 19/05/07; full list of members (2 pages)
21 May 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
21 May 2007	Group of companies' accounts made up to 31 July 2006 (24 pages)
25 May 2006	Return made up to 19/05/06; full list of members (2 pages)
25 May 2006	Return made up to 19/05/06; full list of members (2 pages)
11 May 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
11 May 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
25 July 2005	Memorandum and Articles of Association (12 pages)
25 July 2005	Memorandum and Articles of Association (12 pages)
21 June 2005	Return made up to 19/05/05; full list of members (2 pages)
21 June 2005	Return made up to 19/05/05; full list of members (2 pages)
7 June 2005	Group of companies' accounts made up to 7 August 2004 (24 pages)
7 June 2005	Group of companies' accounts made up to 7 August 2004 (24 pages)
7 June 2005	Group of companies' accounts made up to 7 August 2004 (24 pages)
14 September 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
14 September 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
26 May 2004	Return made up to 19/05/04; full list of members (5 pages)
26 May 2004	Return made up to 19/05/04; full list of members (5 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2003	Return made up to 19/05/03; full list of members (6 pages)
20 June 2003	Return made up to 19/05/03; full list of members (6 pages)
12 May 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
12 May 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
30 May 2002	Return made up to 19/05/02; full list of members (6 pages)
30 May 2002	Return made up to 19/05/02; full list of members (6 pages)
27 May 2002	Group of companies' accounts made up to 31 July 2001 (21 pages)
27 May 2002	Group of companies' accounts made up to 31 July 2001 (21 pages)
18 January 2002	Company name changed minton properties (uk) LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed minton properties (uk) LIMITED\certificate issued on 18/01/02 (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: hill house, 1 little new street london EC4A 3TR (1 page)
11 January 2002	Registered office changed on 11/01/02 from: hill house, 1 little new street london EC4A 3TR (1 page)
20 November 2001	Particulars of mortgage/charge (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
4 June 2001	Full group accounts made up to 31 July 2000 (17 pages)
4 June 2001	Return made up to 19/05/01; full list of members (7 pages)
4 June 2001	Return made up to 19/05/01; full list of members (7 pages)
4 June 2001	Full group accounts made up to 31 July 2000 (17 pages)
23 April 2001	Secretary's particulars changed (1 page)
23 April 2001	Secretary's particulars changed (1 page)
20 March 2001	Secretary's particulars changed (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary's particulars changed (1 page)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
28 October 2000	Particulars of mortgage/charge (7 pages)
28 October 2000	Particulars of mortgage/charge (7 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Particulars of mortgage/charge (7 pages)
5 July 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Return made up to 19/05/00; full list of members (10 pages)
2 June 2000	Return made up to 19/05/00; full list of members (10 pages)
22 May 2000	Secretary's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
27 April 2000	Full accounts made up to 31 July 1999 (12 pages)
27 April 2000	Full accounts made up to 31 July 1999 (12 pages)
2 November 1999	Particulars of mortgage/charge (4 pages)
2 November 1999	Particulars of mortgage/charge (5 pages)
2 November 1999	Particulars of mortgage/charge (4 pages)
2 November 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Return made up to 19/05/99; full list of members (9 pages)
9 June 1999	Return made up to 19/05/99; full list of members (9 pages)
31 March 1999	Full accounts made up to 31 July 1998 (14 pages)
31 March 1999	Full accounts made up to 31 July 1998 (14 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
25 September 1998	Particulars of mortgage/charge (5 pages)
25 September 1998	Particulars of mortgage/charge (5 pages)
8 August 1998	Particulars of mortgage/charge (5 pages)
8 August 1998	Particulars of mortgage/charge (5 pages)
28 May 1998	Return made up to 19/05/98; full list of members (7 pages)
28 May 1998	Return made up to 19/05/98; full list of members (7 pages)
24 May 1998	Auditor's resignation (1 page)
24 May 1998	Auditor's resignation (1 page)
19 May 1998	New director appointed (3 pages)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 May 1998	New director appointed (3 pages)
19 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Withdrawal of application for striking off (1 page)
17 March 1998	Withdrawal of application for striking off (1 page)
17 March 1998	Compulsory strike-off action has been discontinued (1 page)
17 March 1998	First Gazette notice for voluntary strike-off (1 page)
17 March 1998	Compulsory strike-off action has been discontinued (1 page)
17 March 1998	First Gazette notice for voluntary strike-off (1 page)
4 February 1998	Application for striking-off (1 page)
4 February 1998	Application for striking-off (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
23 June 1997	Full accounts made up to 31 July 1996 (7 pages)
23 June 1997	Full accounts made up to 31 July 1996 (7 pages)
23 May 1997	Return made up to 19/05/97; full list of members (6 pages)
23 May 1997	Return made up to 19/05/97; full list of members (6 pages)
11 August 1996	Return made up to 19/05/96; full list of members (7 pages)
11 August 1996	Return made up to 19/05/96; full list of members (7 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
24 August 1995	Memorandum and Articles of Association (13 pages)
24 August 1995	Memorandum and Articles of Association (13 pages)
10 August 1995	Accounting reference date notified as 31/07 (1 page)
10 August 1995	Accounting reference date notified as 31/07 (1 page)
1 August 1995	Ad 13/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 1995	Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 July 1995	Company name changed andyarn LIMITED\certificate issued on 31/07/95 (4 pages)
28 July 1995	Company name changed andyarn LIMITED\certificate issued on 31/07/95 (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
19 May 1995	Incorporation (30 pages)
19 May 1995	Incorporation (30 pages)

Minton Group Limited

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