About

Registered Number: 02546527
Date of Incorporation: 08/10/1990 (34 years and 6 months ago)
Company Status: Active
Registered Address: 4 The Pound, Cholsey, Wallingford, Oxon, OX10 9NS

 

Established in 1990, Minchin Ltd are based in Wallingford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODENOUGH, Richard N/A 31 October 1998 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 01 August 2012
AA - Annual Accounts 13 March 2012
AA01 - Change of accounting reference date 17 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 06 November 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 11 October 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 23 December 2005
395 - Particulars of a mortgage or charge 10 June 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 29 November 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 25 October 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 06 November 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 05 October 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 13 December 1999
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 31 March 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 30 December 1998
287 - Change in situation or address of Registered Office 06 May 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 12 September 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 27 September 1993
AA - Annual Accounts 23 June 1993
287 - Change in situation or address of Registered Office 13 April 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 04 November 1992
RESOLUTIONS - N/A 26 November 1991
123 - Notice of increase in nominal capital 26 November 1991
363a - Annual Return 01 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1991
MEM/ARTS - N/A 16 November 1990
288 - N/A 13 November 1990
288 - N/A 13 November 1990
CERTNM - Change of name certificate 12 November 1990
287 - Change in situation or address of Registered Office 09 November 1990
RESOLUTIONS - N/A 08 November 1990
NEWINC - New incorporation documents 08 October 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.