N. MINIKIN & SONS LIMITED

N. MINIKIN & SONS LIMITED is an active private limited company, incorporated on 8 September 1978. The nature of the business includes Manufacture of other rubber products and one other classification. The company's registered office is on Brickyard Road, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. N. MINIKIN & SONS LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 2B BRICKYARD ROAD
Address Line 2	ROECLIFFE
Post Town	YORK
Country	ENGLAND
Postcode	YO51 9NS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Company Name History

From incorporation onwards:

N. MINIKIN & SONS LIMITED

Directors

(The company's officers)

MR ANTHONY MINIKIN

(~68 year old British national)

UNIT 2B BRICKYARD ROAD, ROECLIFFE, YORK, YO51 9NS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/1991

MR LAWRENCE MINIKIN

(~31 year old British national)

UNIT 2B BRICKYARD ROAD, ROECLIFFE, YORK, YO51 9NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR WILLIAM ANTHONY MINIKIN

(~34 year old British national)

UNIT 2B BRICKYARD ROAD, ROECLIFFE, YORK, YO51 9NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

JANE LESLEY MINIKIN

(British national)

UNIT 2B BRICKYARD ROAD, ROECLIFFE, YORK, YO51 9NS, ENGLAND

Current Secretary

Appointed on 01/05/2002

Shareholders

(Persons of Significant Control)

Mr Anthony Minikin

(~68 year old British national)

Unit 2b, Brickyard Road, Roecliffe, York, YO51 9NS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)