Mincoffs Solicitors Llp

Company Name	Mincoffs Solicitors Llp
Company Status	Active
Company Number	OC307899
Category	Limited Liability Partnership
Incorporation Date	6 May 2004(19 years, 12 months ago)

Directors

LLP Designated Member Name	Mr Paul Hughes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Designated Member Name	Mr John Phillip Nicholson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Member Name	Nicholas Smith
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Member Name	Matthew Foster
Date of Birth	November 1976 (Born 47 years ago)
Status	Current
Appointed	01 January 2012(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Stewart William Irvine
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Designated Member Name	Mr Ryan Peter Bannon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(8 years, 12 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Designated Member Name	Mr Antony Michael Hall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Mr Malcolm Graham Wood
Date of Birth	April 1970 (Born 54 years ago)
Status	Current
Appointed	14 November 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Mr Christopher Joseph Hughes
Date of Birth	October 1989 (Born 34 years ago)
Status	Current
Appointed	01 April 2021(16 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Mrs Emily Cannell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Mr Luke Philpott
Date of Birth	June 1983 (Born 40 years ago)
Status	Current
Appointed	27 September 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Emma Liddle
Date of Birth	March 1980 (Born 44 years ago)
Status	Current
Appointed	01 May 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Mr Howard Barry Gold
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 week, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Member Name	Jonathan Scott Stokes
Date of Birth	January 1953 (Born 71 years ago)
Status	Resigned
Appointed	18 May 2004(1 week, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	3 Wolveleigh Terrace Gosforth Newcastle Upon Tyne NE3 1UP

LLP Member Name	Michael Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 week, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Member Name	Mr Thomas William Blewitt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Western Way Darras Hall, Ponteland Newcastle Upon Tyne NE20 9AP

LLP Designated Member Name	Mr Richard James Arnot
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

LLP Member Name	Mr Henry Graham Cave
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

LLP Member Name	Mrs Alison Jane Ainsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Alston Grove Seaton Sluice Whitley Bay Tyne And Wear NE26 4JS

LLP Member Name	Mr Phillip John Dean
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ

LLP Member Name	Mr Peter Hume Robinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

LLP Member Name	Mrs Louise Frances Miller
Date of Birth	January 1981 (Born 43 years ago)
Status	Resigned
Appointed	01 April 2018(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ

Contact

Website	mincoffs.co.uk
Email address	[email protected]
Telephone	0191 2816151
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£333,420
Cash	£581
Current Liabilities	£724,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

8 June 2018	Delivered on: 8 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 June 2004	Delivered on: 7 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 June 2018

Delivered on: 8 June 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

28 June 2004

Delivered on: 7 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 November 2016	Appointment of Mr Peter Hume Robinson as a member on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Malcolm Graham Wood as a member on 14 November 2016 (2 pages)
10 May 2016	Annual return made up to 1 May 2016 (8 pages)
10 May 2016	Termination of appointment of Howard Barry Gold as a member on 31 March 2014 (1 page)
10 May 2016	Member's details changed for Mr Ryan Peter Bannon on 1 April 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 May 2015	Annual return made up to 1 May 2015 (8 pages)
5 May 2015	Annual return made up to 1 May 2015 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 June 2014	Annual return made up to 1 May 2014 (8 pages)
11 June 2014	Appointment of Mr Antony Michael Hall as a member (2 pages)
11 June 2014	Annual return made up to 1 May 2014 (8 pages)
11 June 2014	Member's details changed for Paul Hughes on 1 October 2013 (2 pages)
11 June 2014	Member's details changed for Paul Hughes on 1 October 2013 (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 July 2013	Appointment of Mr Ryan Peter Bannon as a member (2 pages)
29 May 2013	Annual return made up to 1 May 2013 (7 pages)
29 May 2013	Annual return made up to 1 May 2013 (7 pages)
11 April 2013	Termination of appointment of Michael Smith as a member (1 page)
19 February 2013	Appointment of Stewart William Irvine as a member (3 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
8 May 2012	Annual return made up to 1 May 2012 (7 pages)
8 May 2012	Annual return made up to 1 May 2012 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 February 2012	Appointment of Matthew Foster as a member (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 May 2011	Annual return made up to 1 May 2011 (6 pages)
4 May 2011	Termination of appointment of Phillip Dean as a member (1 page)
4 May 2011	Annual return made up to 1 May 2011 (6 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
31 March 2010	Current accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
19 February 2010	Member's details changed for John Phillip Nicholson on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for Paul Hughes on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for John Phillip Nicholson on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for Phillip John Dean on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for Howard Barry Gold on 1 October 2009 (3 pages)
19 February 2010	Termination of appointment of Alison Ainsley as a member (2 pages)
19 February 2010	Member's details changed for Phillip John Dean on 1 October 2009 (3 pages)
19 February 2010	Annual return made up to 24 January 2010 (13 pages)
19 February 2010	Member's details changed for Michael Smith on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for Michael Smith on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for Howard Barry Gold on 1 October 2009 (3 pages)
19 February 2010	Member's details changed for Paul Hughes on 1 October 2009 (3 pages)
7 January 2010	Appointment of Nicholas Smith as a member (3 pages)
16 September 2009	Member resigned henry cave (1 page)
16 September 2009	Member resigned richard arnot (1 page)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2009	Annual return made up to 24/01/09 (6 pages)
7 July 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
11 June 2008	LLP member appointed phillip dean (1 page)
11 June 2008	LLP member appointed alison jane ainsley (1 page)
20 February 2008	Annual return made up to 24/01/08 (4 pages)
15 February 2008	Member resigned (1 page)
15 February 2008	Member's particulars changed (1 page)
15 February 2008	Member's particulars changed (1 page)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 July 2006	New member appointed (1 page)
15 June 2006	Annual return made up to 06/05/06 (4 pages)
19 September 2005	New member appointed (1 page)
19 September 2005	Member resigned (1 page)
29 April 2005	Annual return made up to 06/05/05 (4 pages)
29 April 2005	Member's particulars changed (1 page)
7 December 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
7 July 2004	Particulars of mortgage/charge (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: 5 osborne road jesmond newcastle uon tyne tyne and wear NE2 2AA (1 page)
21 May 2004	New member appointed (1 page)
21 May 2004	New member appointed (1 page)
21 May 2004	New member appointed (1 page)
21 May 2004	New member appointed (1 page)
6 May 2004	Incorporation (3 pages)