About

Registered Number: 04118236
Date of Incorporation: 01/12/2000 (18 years and 9 months ago)
Company Status: Active
Registered Address: St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

 

Based in Burntwood in Staffordshire, Major Minors Ltd was established in 2000. There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Major Minors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Alison Mary 17 April 2001 30 June 2006 1
WATSON, Mark Gerard 01 December 2000 30 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
RESOLUTIONS - N/A 26 June 2019
RESOLUTIONS - N/A 11 June 2019
RESOLUTIONS - N/A 11 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 June 2019
CAP-SS - N/A 11 June 2019
CS01 - N/A 03 December 2018
MR01 - N/A 05 November 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 01 December 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 13 July 2017
MR01 - N/A 08 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 10 June 2015
AA01 - Change of accounting reference date 21 May 2015
MR04 - N/A 14 May 2015
MR01 - N/A 11 May 2015
AR01 - Annual Return 01 December 2014
RESOLUTIONS - N/A 05 August 2014
MR01 - N/A 01 August 2014
AP01 - Appointment of director 30 June 2014
MR04 - N/A 24 June 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM02 - Termination of appointment of secretary 20 June 2014
AD01 - Change of registered office address 20 June 2014
MR04 - N/A 13 June 2014
MR04 - N/A 13 June 2014
MR04 - N/A 13 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 25 October 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 12 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 February 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 22 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2006
353 - Register of members 22 December 2006
395 - Particulars of a mortgage or charge 15 August 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
225 - Change of Accounting Reference Date 10 July 2006
287 - Change in situation or address of Registered Office 10 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 24 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2006
353 - Register of members 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 18 January 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 23 February 2004
AAMD - Amended Accounts 19 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2003
363s - Annual Return 26 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 May 2003
CERTNM - Change of name certificate 17 April 2003
RESOLUTIONS - N/A 04 April 2003
395 - Particulars of a mortgage or charge 03 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 31 December 2001
225 - Change of Accounting Reference Date 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 06 August 2001
395 - Particulars of a mortgage or charge 04 August 2001
395 - Particulars of a mortgage or charge 25 June 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
395 - Particulars of a mortgage or charge 04 April 2001
395 - Particulars of a mortgage or charge 04 April 2001
225 - Change of Accounting Reference Date 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

A registered charge 07 May 2015 Outstanding

N/A

A registered charge 22 July 2014 Fully Satisfied

N/A

Legal charge 13 January 2012 Fully Satisfied

N/A

Legal charge 09 July 2010 Fully Satisfied

N/A

Legal charge 09 July 2010 Fully Satisfied

N/A

Guarantee & debenture 08 July 2010 Fully Satisfied

N/A

Legal mortgage 04 November 2008 Fully Satisfied

N/A

Legal mortgage 01 August 2006 Fully Satisfied

N/A

Legal charge 30 June 2006 Fully Satisfied

N/A

Debenture 30 June 2006 Fully Satisfied

N/A

Debenture 28 March 2003 Fully Satisfied

N/A

Debenture 01 August 2001 Fully Satisfied

N/A

Debenture 07 June 2001 Fully Satisfied

N/A

Legal mortgage 30 March 2001 Fully Satisfied

N/A

Mortgage debenture 30 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.