Minstergate Retail Limited

04491353

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 6 BRIDGE VIEW PARK, HULL, HU4 7DW

Incorporated 22/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mrs Helen Jane Campey

director · Since 22/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Mark Paul Campey

director · Since 01/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

James Howard Cuff

director · Since 05/11/2007

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Philip Richard Moses

director · Since 05/11/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Minstergate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit B, Rotterdam Road, Hull, HU7 0XD

Reg: 08019778 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Paul Campey

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

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Created 22/10/2024Registered 24/10/2024

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/06/2018Registered 08/06/2018

Charge

satisfied

PCF BANK LTD

Created 21/03/2018Registered 24/03/2018Satisfied 23/07/2024

Charge

satisfied

PCF BANK LTD

Created 22/03/2018Registered 24/03/2018Satisfied 23/07/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 05/05/2016Registered 09/05/2016Satisfied 23/07/2024

Charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 26/02/2016Registered 17/03/2016Satisfied 23/07/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/09/2015Registered 16/09/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 20/06/2013Registered 25/06/2013

charge

satisfied

CATTLES INVOICE FINANCE LIMITED

Created 20/02/2009Registered 13/03/2009Satisfied 14/03/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2005Registered 19/07/2005Satisfied 27/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 10/06/2004Satisfied 27/11/2013

charge

satisfied

DANSK SUPERMARKETS LIMITED

Created 14/03/2003Registered 01/04/2003Satisfied 14/03/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2003Registered 20/03/2003Satisfied 27/11/2013

charge

satisfied

DANSK SUPERMARKETS LIMITED

Created 14/03/2003Registered 19/03/2003Satisfied 14/03/2018