Having been setup in 1959, Bob Minion Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Minion, Gavin Peter, Minion, Mark Ian, Minion, Lionel Holland, Minion, Peter, Minion, Wilfred Robert for this company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINION, Gavin Peter | 01 February 1995 | - | 1 |
MINION, Mark Ian | 30 November 2000 | - | 1 |
MINION, Lionel Holland | N/A | 30 November 2000 | 1 |
MINION, Peter | N/A | 30 November 2000 | 1 |
MINION, Wilfred Robert | N/A | 21 February 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 04 May 2012 | |
CH01 - Change of particulars for director | 04 May 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2009 | |
395 - Particulars of a mortgage or charge | 10 September 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 22 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 09 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2001 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 27 April 2001 | |
169 - Return by a company purchasing its own shares | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
395 - Particulars of a mortgage or charge | 06 December 2000 | |
RESOLUTIONS - N/A | 07 November 2000 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 10 May 1998 | |
AA - Annual Accounts | 28 June 1997 | |
363s - Annual Return | 08 May 1997 | |
AA - Annual Accounts | 08 May 1996 | |
363s - Annual Return | 21 April 1996 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 26 May 1995 | |
288 - N/A | 25 April 1995 | |
AA - Annual Accounts | 14 June 1994 | |
363s - Annual Return | 04 May 1994 | |
AA - Annual Accounts | 19 May 1993 | |
363s - Annual Return | 13 May 1993 | |
AA - Annual Accounts | 04 July 1992 | |
363s - Annual Return | 28 April 1992 | |
288 - N/A | 06 April 1992 | |
AA - Annual Accounts | 02 June 1991 | |
363a - Annual Return | 02 June 1991 | |
AA - Annual Accounts | 25 June 1990 | |
363 - Annual Return | 25 June 1990 | |
AA - Annual Accounts | 16 June 1989 | |
363 - Annual Return | 15 June 1989 | |
AA - Annual Accounts | 07 June 1988 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 25 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 September 2009 | Outstanding |
N/A |
Legal charge | 03 September 2009 | Outstanding |
N/A |
Mortgage debenture | 28 November 2000 | Fully Satisfied |
N/A |
Legal mortgage | 29 January 1976 | Fully Satisfied |
N/A |
Legal mortgage | 29 January 1976 | Fully Satisfied |
N/A |
Legal mortgage | 10 March 1966 | Fully Satisfied |
N/A |