About

Registered Number: 01326285
Date of Incorporation: 19/08/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: Loughborough Kia, Belton Road, Loughborough, Leicestershire, LE11 1LR,

 

Minerest Motors Ltd was setup in 1977, it's status is listed as "Active". There are 3 directors listed as Collett, Luke Nicholas, Johnson, Oliver Daniel, Johnson, Patricia Mary for Minerest Motors Ltd. 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, Oliver Daniel 01 August 2015 - 1
JOHNSON, Patricia Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
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.