Minstead Trust was founded on 22 January 1996, it has a status of "Active". The current directors of this business are listed as Newton, Wendy Elizabeth, Clark, Ian Morris, Dixon, Amanda Virginia Jane, Grunwell, Josephine Anne, Mcdonald, Olivia Mary, Nawaz, Zahid, Selby, Elizabeth, Waters, Graham Keith, Andrews, William Giles, Dutton, Michael Philip, Jackson, Diana Jane, Mason, Nicholas Charles, Rittman, Malcolm John, Robinson, David, Selwood, Timothy John, Woolgar, Richard George in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Ian Morris | 13 December 2018 | - | 1 |
DIXON, Amanda Virginia Jane | 30 April 2013 | - | 1 |
GRUNWELL, Josephine Anne | 24 January 2018 | - | 1 |
MCDONALD, Olivia Mary | 24 January 2018 | - | 1 |
NAWAZ, Zahid | 26 November 2016 | - | 1 |
SELBY, Elizabeth | 26 November 2016 | - | 1 |
WATERS, Graham Keith | 16 February 2015 | - | 1 |
ANDREWS, William Giles | 03 January 2007 | 30 April 2013 | 1 |
DUTTON, Michael Philip | 06 February 2019 | 30 June 2020 | 1 |
JACKSON, Diana Jane | 29 November 2007 | 27 September 2017 | 1 |
MASON, Nicholas Charles | 05 November 2014 | 26 November 2016 | 1 |
RITTMAN, Malcolm John | 30 August 2007 | 05 November 2014 | 1 |
ROBINSON, David | 03 January 2007 | 05 November 2014 | 1 |
SELWOOD, Timothy John | 22 January 1996 | 18 April 2018 | 1 |
WOOLGAR, Richard George | 03 January 2007 | 22 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Wendy Elizabeth | 25 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 02 December 2019 | |
AP01 - Appointment of director | 07 February 2019 | |
CS01 - N/A | 22 January 2019 | |
MR01 - N/A | 22 January 2019 | |
MR01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
MR01 - N/A | 30 August 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
CC04 - Statement of companies objects | 21 February 2018 | |
CS01 - N/A | 01 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
MR01 - N/A | 02 August 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AUD - Auditor's letter of resignation | 14 March 2017 | |
RESOLUTIONS - N/A | 13 March 2017 | |
AD01 - Change of registered office address | 24 February 2017 | |
MISC - Miscellaneous document | 21 February 2017 | |
CONNOT - N/A | 21 February 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AP01 - Appointment of director | 06 December 2016 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
AP01 - Appointment of director | 05 December 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
TM02 - Termination of appointment of secretary | 25 February 2016 | |
AP03 - Appointment of secretary | 25 February 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 04 January 2016 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AR01 - Annual Return | 16 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
AA - Annual Accounts | 17 January 2015 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
CERTNM - Change of name certificate | 24 June 2013 | |
CONNOT - N/A | 24 June 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 01 February 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
AAMD - Amended Accounts | 13 December 2006 | |
AA - Annual Accounts | 18 October 2006 | |
363a - Annual Return | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
AA - Annual Accounts | 29 December 2005 | |
MEM/ARTS - N/A | 17 February 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 16 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 21 October 1999 | |
363a - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 25 November 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 22 April 1997 | |
287 - Change in situation or address of Registered Office | 21 April 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 April 1996 | |
NEWINC - New incorporation documents | 22 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2019 | Outstanding |
N/A |
A registered charge | 18 January 2019 | Outstanding |
N/A |
A registered charge | 24 August 2018 | Outstanding |
N/A |
A registered charge | 21 July 2017 | Outstanding |
N/A |