About

Registered Number: 00620227
Date of Incorporation: 03/02/1959 (65 years and 2 months ago)
Company Status: Active
Registered Address: 156 London Road,, Derby, DE1 2ST

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.