MINTON,TREHARNE & DAVIES LIMITED

Address

MINTON,TREHARNE & DAVIES LIMITED
MERTON HOUSE
CROESCADARN CLOSE
PENTWYN
CARDIFF,
CF23 8HF
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
00435262
Incorporation Date:
15 May 1947 (70 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00 on 28 Jan 2015
For period ending:
31 Mar 2014
Filed on:
16 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
28 Jan 2015
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Map


Recently Filed Documents - 95 available


Directors and Secretaries

Richard Minton
22 May 2015 ⇒ Present ( 2 Years ) Director
Christopher Minton
22 May 2015 ⇒ Present ( 2 Years ) Director
Jacqueline Minton
1 Apr 1999 ⇒ Present ( 18 Years ) Company Secretary
John Minton
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 4 Jun 2013
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 15 Mar 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 22 Jul 2009
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 17 Jul 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 17 Jul 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 17 Jul 2009
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - OUTSTANDING on 18 Apr 2008
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 5 Dec 2007
LLOYDS BANK PLC
MORTGAGE DEED - OUTSTANDING on 30 Oct 1997
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 17 Oct 1997
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 14 Jan 1995
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 21 Dec 1992

Previous Addresses

MERTON HOUSE
CROESCADARN CLOSE
PENTWYN
CARDIFF, CF2 7HE
Changed 21 Apr 1989

MERLEN HOUSE
BUTE CRESCENT
CARDIFF
CF1 6NB
Changed 6 Mar 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Apr 2015 13
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 8 May 2013 14
31 Mar 2011 2 Feb 2012 11
31 Mar 2010 6 Jul 2011 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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