Minit UK Plc

Company Name	Minit UK Plc
Company Status	Active
Company Number	00328788
Category	Public Limited Company
Incorporation Date	14 June 1937(85 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(73 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	01 June 2011(74 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Current
Appointed	08 April 2003(65 years, 10 months after company formation)
Appointment Duration	19 years, 12 months
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Broomco 3135 Limited (Corporation)
Status	Current
Appointed	23 April 2004(66 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Director Name	David Stephen Harris
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(54 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	The Smithy Langthorpe Boroughbridge North Yorkshire YO5 9HL

Director Name	James Patrick McNabb
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(54 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	6 Victor Road Dore Sheffield South Yorkshire S17 3NH

Director Name	Robert Edward Munk
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(54 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	6 Glenwood Avenue Kingsbury London NW9 7PJ

Director Name	Brian Henry Pope
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(54 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Brian Gordon Poynton
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(54 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	34 St Bartholomews Close Cam Dursley Gloucestershire GL11 5UR Wales

Secretary Name	Brian Henry Pope
Nationality	British
Status	Resigned
Appointed	21 June 1991(54 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Peter Andrew Aepli
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(55 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	21 Route De Corsinge Ch-1252 Geneva Switzerland Foreign

Director Name	Wassim Kenneth Begley
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(56 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

Secretary Name	Victor Stephen Drabble
Nationality	British
Status	Resigned
Appointed	15 April 1994(56 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1995)
Role	Company Director
Correspondence Address	47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	15 April 1994(56 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Mr Franklin Tai-Hung Chow
Date of Birth	July 1946 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 December 1994(57 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	15 Route De Founex 1298 Celigny Switzerland Foreign

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	28 February 1995(57 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Bruce Carney
Date of Birth	July 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(58 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	C/O Mr Alber Sembach 15 Chemin De Pinchat 1227 Carouge Foreign Switzerland

Director Name	Daniel Josue Jean Revyn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 June 1997(60 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Spreeuwweg 2a B-3140 Keerbergen Belgium Foreign

Director Name	Mr Bruce Carney
Date of Birth	July 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1997(60 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1998)
Role	Company Director
Correspondence Address	1 Orgreave Way Retford Road Sheffield S13 9LS

Director Name	Ernie Gilburd
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(61 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	29 Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	John Hamilton McCabe
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(61 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 1998)
Role	Company Director
Correspondence Address	7 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ

Director Name	Martin Healy
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(61 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(61 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(61 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(61 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(61 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(62 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(63 years after company formation)
Appointment Duration	3 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(63 years after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(63 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(63 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2003)
Role	Banker
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Director Name	Minit Plc (Corporation)
Status	Resigned
Appointed	11 January 2001(63 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2001(64 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(64 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 December 2001)
Correspondence Address	5 Oldfield Road Maidenhead Berkshire SL6 1TN

Director Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(64 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 December 2001)
Correspondence Address	5 Oldfield Road Maidenhead Berkshire SL6 1TN

Contact

Website	timpson.com

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8m at £1	Broomco 3135 LTD 100.00% Ordinary
10 at £1	Timpson Group PLC 0.00% Ordinary

Accounts

Latest Accounts	1 October 2022 (6 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 June 2022 (9 months, 2 weeks ago)
Next Return Due	29 June 2023 (3 months from now)

Charges

8 April 2003	Delivered on: 28 April 2003 Persons entitled: Broomco (3135) Limited Classification: Deed of assignment relating to a fixed and floating charge dated 22 march 2002 and Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 1999	Delivered on: 24 August 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to 2 guarantees one for £561,000 the other for £364,000 both in favour of dolina matheson,john matheson and angus matheson. Particulars: £925,000 with interest to be held by the bank on account numbered 29910803 and earmarked or designated by reference to the company. Outstanding
17 May 2002	Delivered on: 17 May 2002 Satisfied on: 29 April 2005 Persons entitled: Ubs Ag, Zurich Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 1993	Delivered on: 17 August 1993 Satisfied on: 27 November 1993 Persons entitled: B H Pope D a Short B G Poynton & M Verstuft Classification: Legal charge Secured details: £575,000 & all other monies due from the company the chargees. Particulars: 72 high street maidenhead. Fully Satisfied

Filing History

17 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
25 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 26 September 2020 (6 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 28 September 2019 (6 pages)
25 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
25 July 2017	Notification of Broomco (3135) Ltd as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Broomco (3135) Ltd as a person with significant control on 6 April 2016 (2 pages)
13 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
13 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 8,000,000 (4 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 8,000,000 (4 pages)
26 February 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
26 February 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 8,000,000 (4 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 8,000,000 (4 pages)
25 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,000,000 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,000,000 (4 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 1 October 2011 (8 pages)
29 March 2012	Accounts for a dormant company made up to 1 October 2011 (8 pages)
29 March 2012	Accounts for a dormant company made up to 1 October 2011 (8 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
25 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
15 April 2011	Withdraw the company strike off application (2 pages)
15 April 2011	Withdraw the company strike off application (2 pages)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (7 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Broomco 3135 Limited on 15 June 2010 (2 pages)
8 July 2010	Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
8 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Broomco 3135 Limited on 15 June 2010 (2 pages)
8 July 2010	Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
8 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (7 pages)
10 July 2009	Return made up to 15/06/09; full list of members (4 pages)
10 July 2009	Return made up to 15/06/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 27 September 2008 (8 pages)
5 May 2009	Full accounts made up to 27 September 2008 (8 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 29 September 2007 (8 pages)
30 April 2008	Full accounts made up to 29 September 2007 (8 pages)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 30 September 2006 (12 pages)
28 April 2007	Full accounts made up to 30 September 2006 (12 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 1 October 2005 (16 pages)
3 May 2006	Full accounts made up to 1 October 2005 (16 pages)
3 May 2006	Full accounts made up to 1 October 2005 (16 pages)
28 June 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Full accounts made up to 23 September 2004 (17 pages)
6 May 2005	Full accounts made up to 23 September 2004 (17 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Full accounts made up to 27 September 2003 (17 pages)
8 June 2004	Full accounts made up to 27 September 2003 (17 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
25 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
23 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page)
23 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 30 March 2002 (20 pages)
7 April 2003	Full accounts made up to 30 March 2002 (20 pages)
2 December 2002	Location of register of members (1 page)
2 December 2002	Location of register of members (1 page)
26 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Full accounts made up to 1 April 2001 (21 pages)
26 June 2002	Full accounts made up to 1 April 2001 (21 pages)
26 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Full accounts made up to 1 April 2001 (21 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2002	Particulars of mortgage/charge (14 pages)
17 May 2002	Particulars of mortgage/charge (14 pages)
28 January 2002	Location of register of members (1 page)
28 January 2002	Location of register of members (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
18 July 2001	Nc inc already adjusted 27/03/98 (1 page)
18 July 2001	Ad 21/07/96--------- £ si [email protected] (2 pages)
18 July 2001	Ad 26/03/98--------- £ si [email protected] (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Nc inc already adjusted 27/03/98 (1 page)
18 July 2001	Ad 21/07/96--------- £ si [email protected] (2 pages)
18 July 2001	Ad 26/03/98--------- £ si [email protected] (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
5 July 2001	Return made up to 15/06/01; full list of members (6 pages)
5 July 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
28 June 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 1 April 2000 (36 pages)
19 January 2001	Full accounts made up to 1 April 2000 (36 pages)
19 January 2001	Full accounts made up to 1 April 2000 (36 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
5 July 2000	Nc inc already adjusted 16/11/99 (1 page)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 2000	Nc inc already adjusted 27/03/98 (1 page)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 2000	Nc inc already adjusted 16/11/99 (1 page)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 2000	Nc inc already adjusted 27/03/98 (1 page)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 2000	New secretary appointed (3 pages)
27 June 2000	New secretary appointed (3 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 27 March 1999 (22 pages)
1 November 1999	Full accounts made up to 27 March 1999 (22 pages)
27 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (9 pages)
27 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (9 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (3 pages)
24 March 1999	New secretary appointed (3 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 28 March 1998 (21 pages)
29 October 1998	Full accounts made up to 28 March 1998 (21 pages)
26 July 1998	Return made up to 21/06/98; no change of members (6 pages)
26 July 1998	Return made up to 21/06/98; no change of members (6 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
13 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 October 1997	Company name changed mister minit PLC\certificate issued on 03/10/97 (4 pages)
2 October 1997	Company name changed mister minit PLC\certificate issued on 03/10/97 (4 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
23 July 1997	New director appointed (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 July 1997	New director appointed (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1997	Full accounts made up to 28 December 1996 (21 pages)
21 July 1997	Full accounts made up to 28 December 1996 (21 pages)
8 November 1996	Ad 29/09/96--------- £ si [email protected]=2000000 £ ic 1600000/3600000 (2 pages)
8 November 1996	Ad 29/09/96--------- £ si [email protected]=2000000 £ ic 1600000/3600000 (2 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1996	Nc inc already adjusted 21/06/96 (1 page)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1996	Nc inc already adjusted 21/06/96 (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (21 pages)
5 August 1996	Full accounts made up to 31 December 1995 (21 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
25 April 1996	Ad 10/04/96--------- £ si [email protected]=1500000 £ ic 100000/1600000 (2 pages)
25 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1996	£ nc 300000/1600000 22/03/96 (1 page)
25 April 1996	Ad 10/04/96--------- £ si [email protected]=1500000 £ ic 100000/1600000 (2 pages)
25 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1996	£ nc 300000/1600000 22/03/96 (1 page)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (19 pages)
31 July 1995	Full accounts made up to 31 December 1994 (19 pages)
24 July 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
18 July 1994	Full accounts made up to 1 January 1994 (18 pages)
18 July 1994	Full accounts made up to 1 January 1994 (18 pages)
18 July 1994	Full accounts made up to 1 January 1994 (18 pages)
14 July 1993	Full accounts made up to 2 January 1993 (19 pages)
14 July 1993	Full accounts made up to 2 January 1993 (19 pages)
14 July 1993	Full accounts made up to 2 January 1993 (19 pages)
21 July 1992	Full accounts made up to 28 December 1991 (18 pages)
21 July 1992	Full accounts made up to 28 December 1991 (18 pages)
18 July 1991	Full accounts made up to 29 December 1990 (19 pages)
18 July 1991	Full accounts made up to 29 December 1990 (19 pages)
6 August 1990	Full accounts made up to 30 December 1989 (18 pages)
6 August 1990	Full accounts made up to 30 December 1989 (18 pages)
31 July 1989	Full accounts made up to 31 December 1988 (17 pages)
31 July 1989	Full accounts made up to 31 December 1988 (17 pages)
20 June 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
19 June 1989	Re-registration of Memorandum and Articles (24 pages)
19 June 1989	Re-registration of Memorandum and Articles (24 pages)
20 December 1988	Company name changed\certificate issued on 20/12/88 (2 pages)
20 December 1988	Company name changed\certificate issued on 20/12/88 (2 pages)
19 December 1988	Company name changed mister minit shops LIMITED\certificate issued on 20/12/88 (2 pages)
19 December 1988	Company name changed mister minit shops LIMITED\certificate issued on 20/12/88 (2 pages)
10 August 1988	Full accounts made up to 2 January 1988 (15 pages)
10 August 1988	Full accounts made up to 2 January 1988 (15 pages)
10 August 1988	Full accounts made up to 2 January 1988 (15 pages)
24 September 1987	Full accounts made up to 3 January 1987 (17 pages)
24 September 1987	Full accounts made up to 3 January 1987 (17 pages)
24 September 1987	Full accounts made up to 3 January 1987 (17 pages)
22 October 1986	Full accounts made up to 31 December 1985 (16 pages)
22 October 1986	Full accounts made up to 31 December 1985 (16 pages)
17 June 1986	Company name changed allied shoe repairs LIMITED\certificate issued on 17/06/86 (2 pages)
17 June 1986	Company name changed allied shoe repairs LIMITED\certificate issued on 17/06/86 (2 pages)
19 April 1985	Accounts made up to 31 March 1984 (54 pages)
19 April 1985	Accounts made up to 31 March 1984 (54 pages)
1 December 1983	Accounts made up to 8 January 1983 (15 pages)
1 December 1983	Accounts made up to 8 January 1983 (15 pages)
1 December 1983	Accounts made up to 8 January 1983 (15 pages)
6 April 1983	Accounts made up to 2 January 1982 (15 pages)
6 April 1983	Accounts made up to 2 January 1982 (15 pages)
6 April 1983	Accounts made up to 2 January 1982 (15 pages)
23 February 1982	Accounts made up to 3 January 1981 (16 pages)
23 February 1982	Accounts made up to 3 January 1981 (16 pages)
23 February 1982	Accounts made up to 3 January 1981 (16 pages)
15 December 1980	Accounts made up to 5 January 1980 (14 pages)
15 December 1980	Accounts made up to 5 January 1980 (14 pages)
15 December 1980	Accounts made up to 5 January 1980 (14 pages)
23 January 1980	Accounts made up to 6 January 1979 (13 pages)
23 January 1980	Accounts made up to 6 January 1979 (13 pages)
23 January 1980	Accounts made up to 6 January 1979 (13 pages)
25 July 1979	Accounts made up to 28 December 1974 (12 pages)
25 July 1979	Accounts made up to 28 December 1974 (12 pages)
15 August 1978	Accounts made up to 7 January 1978 (12 pages)
15 August 1978	Accounts made up to 7 January 1978 (12 pages)
15 August 1978	Accounts made up to 7 January 1978 (12 pages)
25 July 1977	Accounts made up to 8 February 1977 (13 pages)
25 July 1977	Accounts made up to 8 February 1977 (13 pages)
25 July 1977	Accounts made up to 8 February 1977 (13 pages)
22 December 1976	Accounts made up to 3 January 1976 (12 pages)
22 December 1976	Accounts made up to 3 January 1976 (12 pages)
22 December 1976	Accounts made up to 3 January 1976 (12 pages)
5 July 1976	Accounts made up to 29 December 2073 (11 pages)
5 July 1976	Accounts made up to 29 December 2073 (11 pages)
5 July 1975	Accounts made up to 28 December 1974 (12 pages)
5 July 1975	Accounts made up to 28 December 1974 (12 pages)
14 June 1937	Incorporation (19 pages)
14 June 1937	Incorporation (19 pages)

Minit UK Plc

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