About

Registered Number: 01326285
Date of Incorporation: 19/08/1977 (42 years and 5 months ago)
Company Status: Active
Registered Address: Loughborough Kia, Belton Road, Loughborough, Leicestershire, LE11 1LR,

 

Based in Loughborough, Leicestershire, Minerest Motors Ltd was established in 1977. Minerest Motors Ltd has 4 directors listed as Collett, Luke Nicholas, Johnson, Clifford Frederick, Johnson, Oliver Daniel, Johnson, Patricia Mary at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLETT, Luke Nicholas 01 August 2015 - 1
JOHNSON, Clifford Frederick N/A - 1
JOHNSON, Oliver Daniel 01 August 2015 - 1
JOHNSON, Patricia Mary N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clifford Frederick Johnson/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 25 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 14 November 2018
MR01 - N/A 20 March 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 15 February 2017
AA - Annual Accounts 01 February 2017
CH01 - Change of particulars for director 21 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 26 August 2015
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 05 January 2010
287 - Change in situation or address of Registered Office 14 July 2009
395 - Particulars of a mortgage or charge 08 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 09 January 2007
AUD - Auditor's letter of resignation 23 May 2006
287 - Change in situation or address of Registered Office 19 May 2006
363s - Annual Return 16 March 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 24 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2003
AA - Annual Accounts 02 September 2002
395 - Particulars of a mortgage or charge 16 July 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 16 February 2000
363s - Annual Return 16 February 2000
363s - Annual Return 09 February 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 18 February 1998
AA - Annual Accounts 09 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 26 February 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 06 February 1995
AA - Annual Accounts 24 February 1994
363s - Annual Return 23 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
395 - Particulars of a mortgage or charge 17 July 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 05 January 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
395 - Particulars of a mortgage or charge 01 March 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
363 - Annual Return 02 December 1986
363 - Annual Return 02 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1986
AA - Annual Accounts 24 May 1986
MISC - Miscellaneous document 19 August 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2018 Outstanding

N/A

Legal charge 03 April 2009 Outstanding

N/A

Legal charge 08 July 2002 Outstanding

N/A

Legal charge 16 July 1993 Fully Satisfied

N/A

Further charge 29 February 1988 Fully Satisfied

N/A

Legal charge 25 October 1983 Fully Satisfied

N/A

Legal charge 05 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.