About

Registered Number: 01131398
Date of Incorporation: 28/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: 96 Lidgett Lane, Leeds, West Yorkshire, LS8 1HR

 

Based in West Yorkshire, Minton Homes Ltd was founded on 28 August 1973, it's status at Companies House is "Active". The organisation has 6 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMINGWAY-LEE, Karen Lesley N/A 11 February 2013 1
MINTON, Marlene N/A 23 August 2005 1
Secretary Name Appointed Resigned Total Appointments
MINTON, Roland 22 July 2014 - 1
DAVENPORT, Christine Lesley 07 March 2013 22 July 2014 1
HALLER, Trevor 15 May 2003 15 January 2004 1
HEMINGWAY LEE, Karen 15 January 2004 11 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 07 July 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 27 October 2014
AP03 - Appointment of secretary 22 July 2014
TM02 - Termination of appointment of secretary 22 July 2014
AD01 - Change of registered office address 22 July 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 July 2013
AP03 - Appointment of secretary 13 March 2013
TM02 - Termination of appointment of secretary 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
395 - Particulars of a mortgage or charge 29 June 2006
395 - Particulars of a mortgage or charge 29 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 29 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 28 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
395 - Particulars of a mortgage or charge 15 February 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 26 June 2000
395 - Particulars of a mortgage or charge 09 March 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 11 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1996
395 - Particulars of a mortgage or charge 05 October 1995
AA - Annual Accounts 12 September 1995
395 - Particulars of a mortgage or charge 30 August 1995
363s - Annual Return 29 June 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 09 August 1994
287 - Change in situation or address of Registered Office 17 June 1994
AA - Annual Accounts 14 March 1994
395 - Particulars of a mortgage or charge 09 July 1993
363s - Annual Return 14 June 1993
288 - N/A 14 June 1993
395 - Particulars of a mortgage or charge 26 March 1993
395 - Particulars of a mortgage or charge 25 March 1993
AA - Annual Accounts 29 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1992
287 - Change in situation or address of Registered Office 24 September 1992
AAMD - Amended Accounts 24 August 1992
363s - Annual Return 23 July 1992
395 - Particulars of a mortgage or charge 11 March 1992
AA - Annual Accounts 27 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1992
395 - Particulars of a mortgage or charge 10 January 1992
363a - Annual Return 04 September 1991
287 - Change in situation or address of Registered Office 21 November 1990
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1990
395 - Particulars of a mortgage or charge 25 July 1990
CERTNM - Change of name certificate 22 June 1990
395 - Particulars of a mortgage or charge 23 May 1990
395 - Particulars of a mortgage or charge 23 May 1990
395 - Particulars of a mortgage or charge 23 May 1990
288 - N/A 10 May 1990
288 - N/A 19 February 1990
288 - N/A 22 January 1990
AA - Annual Accounts 19 December 1989
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 1989
288 - N/A 27 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1989
RESOLUTIONS - N/A 05 April 1989
RESOLUTIONS - N/A 05 April 1989
RESOLUTIONS - N/A 05 April 1989
123 - Notice of increase in nominal capital 05 April 1989
288 - N/A 04 April 1989
288 - N/A 18 February 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
AUD - Auditor's letter of resignation 09 August 1988
395 - Particulars of a mortgage or charge 05 April 1988
395 - Particulars of a mortgage or charge 15 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
395 - Particulars of a mortgage or charge 29 October 1987
395 - Particulars of a mortgage or charge 27 August 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
288 - N/A 13 March 1987
287 - Change in situation or address of Registered Office 13 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1986
395 - Particulars of a mortgage or charge 30 October 1986
395 - Particulars of a mortgage or charge 30 October 1986
287 - Change in situation or address of Registered Office 15 October 1986
288 - N/A 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 June 2006 Outstanding

N/A

Legal charge 22 June 2006 Outstanding

N/A

Legal charge 31 January 2002 Fully Satisfied

N/A

Legal charge 03 March 2000 Fully Satisfied

N/A

Memorandum of cash deposit 29 September 1995 Outstanding

N/A

Memorandum of cash deposit 18 August 1995 Outstanding

N/A

Legal charge 28 June 1993 Fully Satisfied

N/A

Legal charge 25 March 1993 Fully Satisfied

N/A

Legal charge 22 March 1993 Fully Satisfied

N/A

Legal charge 06 March 1992 Fully Satisfied

N/A

Legal charge 09 January 1992 Fully Satisfied

N/A

Debenture 18 July 1990 Fully Satisfied

N/A

Legal charge 11 May 1990 Fully Satisfied

N/A

Legal charge 11 May 1990 Fully Satisfied

N/A

Legal charge 11 May 1990 Fully Satisfied

N/A

Mortgage creating the fixed & floating charges 25 March 1988 Fully Satisfied

N/A

Mortgage 11 February 1988 Fully Satisfied

N/A

Legal charge 23 October 1987 Fully Satisfied

N/A

Legal charge 21 August 1987 Fully Satisfied

N/A

Legal charge 27 October 1986 Fully Satisfied

N/A

Legal charge 27 October 1986 Fully Satisfied

N/A

Legal charge 18 May 1986 Fully Satisfied

N/A

Legal charge 18 May 1986 Fully Satisfied

N/A

Legal charge 18 June 1985 Fully Satisfied

N/A

Legal charge 03 June 1985 Fully Satisfied

N/A

Legal charge 25 April 1983 Fully Satisfied

N/A

Legal charge 12 May 1980 Fully Satisfied

N/A

Legal charge 16 May 1978 Fully Satisfied

N/A

Legal charge 20 December 1977 Fully Satisfied

N/A

Legal charge 22 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.