Minit Operational Board Ltd was established in 1938, it's status at Companies House is "Active". There are 11 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLAATJES, Phillip James | 02 March 2020 | - | 1 |
| BETTE, Erwin | 02 April 2001 | 12 February 2002 | 1 |
| DINSDALE, Mark Eric | 09 May 2013 | 13 October 2015 | 1 |
| FERGUSON, Daniel | 25 June 2008 | 11 July 2011 | 1 |
| GLASSON, Christopher Edward | 11 July 2011 | 09 May 2013 | 1 |
| MEYERS, Richard John | 12 December 2013 | 30 December 2016 | 1 |
| SCROPE, Thomas Oscar | 01 June 2009 | 12 December 2013 | 1 |
| WILLIAMS, John Benedict Alan | 01 May 2003 | 10 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIVEN, Janet Mary | 12 December 2013 | 20 April 2016 | 1 |
| SCROPE, Thomas Oscar | 01 March 2011 | 12 December 2013 | 1 |
| TRIEST, Gert Walter Dina | 02 April 2001 | 12 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AAMD - Amended Accounts | 15 January 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 22 April 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AP03 - Appointment of secretary | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| TM02 - Termination of appointment of secretary | 12 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AD01 - Change of registered office address | 11 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| MEM/ARTS - N/A | 04 May 2010 | |
| MEM/ARTS - N/A | 04 May 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| MEM/ARTS - N/A | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| 287 - Change in situation or address of Registered Office | 14 June 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| 395 - Particulars of a mortgage or charge | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 225 - Change of Accounting Reference Date | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 287 - Change in situation or address of Registered Office | 01 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| CERTNM - Change of name certificate | 03 September 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| CERTNM - Change of name certificate | 13 July 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| CERTNM - Change of name certificate | 29 August 2000 | |
| 287 - Change in situation or address of Registered Office | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 25 May 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| 288 - N/A | 11 April 1995 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 08 August 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| 288 - N/A | 11 February 1988 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| 288 - N/A | 02 August 1986 | |
| 287 - Change in situation or address of Registered Office | 31 May 1986 | |
| NEWINC - New incorporation documents | 15 July 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 April 2011 | Outstanding |
N/A |
| Rent deposit deed | 03 February 2011 | Outstanding |
N/A |
| Rent deposit deed | 16 February 2006 | Fully Satisfied |
N/A |
| Debenture | 15 October 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 April 2003 | Fully Satisfied |
N/A |
