About

Registered Number: 01168201
Date of Incorporation: 26/04/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Chase Farm, Birmingham Road, Kenilworth, Warwickshire, CV8 1PT

 

Having been setup in 1974, John Minshull Ltd are based in Kenilworth. We do not know the number of employees at the company. The current directors of the organisation are Minshull, Samuel John, Minshull, William Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINSHULL, Samuel John 01 April 2016 - 1
MINSHULL, William Alan 01 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 07 August 2019
PSC01 - N/A 14 December 2018
PSC09 - N/A 14 December 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 05 August 2016
AP01 - Appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 07 August 2013
SH03 - Return of purchase of own shares 13 September 2012
RESOLUTIONS - N/A 12 September 2012
SH06 - Notice of cancellation of shares 12 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 16 October 1997
287 - Change in situation or address of Registered Office 12 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 31 January 1993
363a - Annual Return 29 September 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 18 September 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.