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Home > England & Wales Companies > MINERALS SEPARATION LIMITED
Company Information for

MINERALS SEPARATION LIMITED

165 FLEET STREET, LONDON, EC4A 2AE,
Company Registration Number
00079612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minerals Separation Ltd
MINERALS SEPARATION LIMITED was founded on 1903-12-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minerals Separation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINERALS SEPARATION LIMITED
 
Legal Registered Office
165 FLEET STREET
LONDON
EC4A 2AE
Other companies in EC4A
 
Filing Information
Company Number 00079612
Company ID Number 00079612
Date formed 1903-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 20:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERALS SEPARATION LIMITED
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Company Officers of MINERALS SEPARATION LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SMITH
 Company Secretary 2017-11-01
HENRY JAMES KNOWLES
 Director 2013-09-23
IAN JAMES LAWSON
 Director 2017-04-05
SIMON CHRISTOPHER UPCOTT
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MURRAY
 Company Secretary 2014-05-30 2017-11-01
KIM FONG SIOW
 Director 2014-03-31 2016-12-21
RICHARD MARK SYKES
 Director 2008-04-04 2015-05-21
HENRY JAMES KNOWLES
 Company Secretary 2014-03-01 2014-05-30
BRYAN RICHARD ELLISTON
 Director 2008-07-31 2014-03-31
ANGELA JUNE FIRMAN
 Company Secretary 2013-06-05 2014-03-01
RICHARD MARTIN HILARY MALTHOUSE
 Director 2008-07-31 2013-09-23
NICHOLAS DAVID DE BURGH JENNINGS
 Company Secretary 2013-03-21 2013-06-05
RACHEL SARA FELL
 Company Secretary 2008-07-31 2013-03-21
OLIVIER DALLEMAGNE
 Director 2008-04-04 2012-04-30
GARY MILLAR
 Director 2008-04-04 2008-09-30
SHARON MARY ROBERTS
 Company Secretary 2001-09-14 2008-07-31
SHARON MARY ROBERTS
 Director 2001-09-14 2008-07-31
PAUL DAVID DEAN
 Director 2001-09-14 2008-04-04
ALAN PAUL BUSSON
 Company Secretary 1994-01-10 2001-09-14
REBECCA JAYNE WEEDON
 Company Secretary 2001-07-01 2001-09-14
ALAN PAUL BUSSON
 Director 1992-07-09 2001-09-14
PATRICK HERBERT FOSTER
 Director 2000-09-30 2001-09-14
PETER MUIR ELLIOTT
 Director 1999-11-26 2000-09-30
JOHN ROBERT LAND DEE
 Director 1992-07-09 2000-04-30
EDWARD GEOFFREY PARKER
 Director 1999-02-12 1999-11-26
PHILIP ROBERT SUTHERLAND HOWIE
 Director 1995-06-22 1999-02-12
PHILIP ROBERT SUTHERLAND HOWIE
 Company Secretary 1992-07-09 1995-06-22
PHILIP ROBERT SUTHERLAND HOWIE
 Director 1992-07-09 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JAMES KNOWLES VESUVIUS VA LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HENRY JAMES KNOWLES FOSECO HOLDING B.V. Director 2014-03-31 CURRENT 2004-02-13 Active
HENRY JAMES KNOWLES FOSECO INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1949-05-06 Active
HENRY JAMES KNOWLES VESUVIUS UK LIMITED Director 2013-12-02 CURRENT 1897-11-05 Active
HENRY JAMES KNOWLES VESUVIUS FINANCE LIMITED Director 2013-09-23 CURRENT 2013-06-25 Dissolved 2013-11-26
HENRY JAMES KNOWLES VESUVIUS MANAGEMENT SERVICES LIMITED Director 2013-09-23 CURRENT 2013-06-21 Dissolved 2013-11-26
HENRY JAMES KNOWLES TAMWORTH UK LIMITED Director 2013-09-23 CURRENT 2003-05-21 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (JERSEY) LIMITED Director 2013-09-23 CURRENT 2005-04-15 Active
HENRY JAMES KNOWLES FOSECO (GB) LIMITED Director 2013-09-23 CURRENT 1877-02-20 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO OVERSEAS LIMITED Director 2013-09-23 CURRENT 1943-10-26 Active
HENRY JAMES KNOWLES FOSECO HOLDING INTERNATIONAL LIMITED Director 2013-09-23 CURRENT 1932-01-19 Active
HENRY JAMES KNOWLES FOSECO (MRL) LIMITED Director 2013-09-23 CURRENT 1958-10-03 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (RUL) LIMITED Director 2013-09-23 CURRENT 1963-05-23 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO TECHNOLOGY LIMITED Director 2013-09-23 CURRENT 1964-10-05 Active
HENRY JAMES KNOWLES FOSECO TRANSNATIONAL LIMITED Director 2013-09-23 CURRENT 1965-10-27 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2013-09-23 CURRENT 1994-04-15 Active
HENRY JAMES KNOWLES VESUVIUS MANAGEMENT LIMITED Director 2013-09-23 CURRENT 1994-06-28 Active
HENRY JAMES KNOWLES VESUVIUS CHINA LIMITED Director 2013-09-23 CURRENT 2004-12-30 Active
HENRY JAMES KNOWLES VESUVIUS LIFE PLAN TRUSTEE LIMITED Director 2013-09-23 CURRENT 2010-07-22 Active
HENRY JAMES KNOWLES VESUVIUS ZYALONS HOLDINGS LIMITED Director 2013-09-23 CURRENT 1984-11-14 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO HOLDING LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HENRY JAMES KNOWLES BRAZIL 1 LIMITED Director 2013-09-23 CURRENT 2003-12-05 Active
HENRY JAMES KNOWLES FOSECO LIMITED Director 2013-09-23 CURRENT 2005-04-05 Active
HENRY JAMES KNOWLES UNICORN INDUSTRIES LIMITED Director 2013-09-23 CURRENT 1935-03-08 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS GROUP LIMITED Director 2013-09-23 CURRENT 1987-02-11 Active
HENRY JAMES KNOWLES WILKES-LUCAS LIMITED Director 2013-09-23 CURRENT 1941-07-18 Active
HENRY JAMES KNOWLES VESUVIUS CERAMICS LIMITED Director 2013-09-23 CURRENT 1919-04-30 Active
HENRY JAMES KNOWLES VESUVIUS OVERSEAS LIMITED Director 2013-09-23 CURRENT 1928-01-20 Active
HENRY JAMES KNOWLES VESUVIUS MINERALS LIMITED Director 2013-09-23 CURRENT 1934-01-27 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS INVESTMENTS LIMITED Director 2013-09-23 CURRENT 1949-12-30 Active
HENRY JAMES KNOWLES VESUVIUS HOLDINGS LIMITED Director 2013-09-23 CURRENT 1930-11-12 Active
HENRY JAMES KNOWLES VESUVIUS FINANCIAL 1 LIMITED Director 2013-09-23 CURRENT 1963-04-19 Active
HENRY JAMES KNOWLES VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2013-09-23 CURRENT 1985-03-25 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (UK) LIMITED Director 2013-09-23 CURRENT 2001-07-12 Active
HENRY JAMES KNOWLES FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2013-09-23 CURRENT 2005-03-21 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO HOLDING (EUROPE) LIMITED Director 2013-09-23 CURRENT 2005-04-12 Active
IAN JAMES LAWSON VESUVIUS VA LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
IAN JAMES LAWSON VESUVIUS LIFE PLAN TRUSTEE LIMITED Director 2017-07-04 CURRENT 2010-07-22 Active
IAN JAMES LAWSON FOSECO PENSION FUND TRUSTEE LIMITED Director 2017-07-04 CURRENT 2001-12-19 Active - Proposal to Strike off
IAN JAMES LAWSON TAMWORTH UK LIMITED Director 2017-04-05 CURRENT 2003-05-21 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING B.V. Director 2017-04-05 CURRENT 2004-02-13 Active
IAN JAMES LAWSON FOSECO (JERSEY) LIMITED Director 2017-04-05 CURRENT 2005-04-15 Active
IAN JAMES LAWSON FOSECO (GB) LIMITED Director 2017-04-05 CURRENT 1877-02-20 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO OVERSEAS LIMITED Director 2017-04-05 CURRENT 1943-10-26 Active
IAN JAMES LAWSON FOSECO INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 1949-05-06 Active
IAN JAMES LAWSON FOSECO HOLDING INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 1932-01-19 Active
IAN JAMES LAWSON FOSECO (MRL) LIMITED Director 2017-04-05 CURRENT 1958-10-03 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (RUL) LIMITED Director 2017-04-05 CURRENT 1963-05-23 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO STEEL (UK) LIMITED Director 2017-04-05 CURRENT 1964-04-21 Active
IAN JAMES LAWSON FOSECO TECHNOLOGY LIMITED Director 2017-04-05 CURRENT 1964-10-05 Active
IAN JAMES LAWSON FOSECO TRANSNATIONAL LIMITED Director 2017-04-05 CURRENT 1965-10-27 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (FS) LIMITED Director 2017-04-05 CURRENT 1968-03-28 Active
IAN JAMES LAWSON VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2017-04-05 CURRENT 1994-04-15 Active
IAN JAMES LAWSON VESUVIUS MANAGEMENT LIMITED Director 2017-04-05 CURRENT 1994-06-28 Active
IAN JAMES LAWSON VESUVIUS CHINA LIMITED Director 2017-04-05 CURRENT 2004-12-30 Active
IAN JAMES LAWSON VESUVIUS ZYALONS HOLDINGS LIMITED Director 2017-04-05 CURRENT 1984-11-14 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING LIMITED Director 2017-04-05 CURRENT 2001-06-06 Active
IAN JAMES LAWSON BRAZIL 1 LIMITED Director 2017-04-05 CURRENT 2003-12-05 Active
IAN JAMES LAWSON FOSECO LIMITED Director 2017-04-05 CURRENT 2005-04-05 Active
IAN JAMES LAWSON UNICORN INDUSTRIES LIMITED Director 2017-04-05 CURRENT 1935-03-08 Active - Proposal to Strike off
IAN JAMES LAWSON VESUVIUS GROUP LIMITED Director 2017-04-05 CURRENT 1987-02-11 Active
IAN JAMES LAWSON WILKES-LUCAS LIMITED Director 2017-04-05 CURRENT 1941-07-18 Active
IAN JAMES LAWSON VESUVIUS UK LIMITED Director 2017-04-05 CURRENT 1897-11-05 Active
IAN JAMES LAWSON VESUVIUS CERAMICS LIMITED Director 2017-04-05 CURRENT 1919-04-30 Active
IAN JAMES LAWSON VESUVIUS OVERSEAS LIMITED Director 2017-04-05 CURRENT 1928-01-20 Active
IAN JAMES LAWSON VESUVIUS MINERALS LIMITED Director 2017-04-05 CURRENT 1934-01-27 Active - Proposal to Strike off
IAN JAMES LAWSON VESUVIUS INVESTMENTS LIMITED Director 2017-04-05 CURRENT 1949-12-30 Active
IAN JAMES LAWSON VESUVIUS HOLDINGS LIMITED Director 2017-04-05 CURRENT 1930-11-12 Active
IAN JAMES LAWSON VESUVIUS K.S.R. LIMITED Director 2017-04-05 CURRENT 1931-07-22 Active
IAN JAMES LAWSON VESUVIUS FINANCIAL 1 LIMITED Director 2017-04-05 CURRENT 1963-04-19 Active
IAN JAMES LAWSON S G BLAIR & COMPANY LIMITED Director 2017-04-05 CURRENT 1964-07-13 Active
IAN JAMES LAWSON JOHN G. STEIN & COMPANY LIMITED Director 2017-04-05 CURRENT 1974-03-18 Active
IAN JAMES LAWSON VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2017-04-05 CURRENT 1985-03-25 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (UK) LIMITED Director 2017-04-05 CURRENT 2001-07-12 Active
IAN JAMES LAWSON FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2017-04-05 CURRENT 2005-03-21 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING (EUROPE) LIMITED Director 2017-04-05 CURRENT 2005-04-12 Active
IAN JAMES LAWSON WHITEHAVEN LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-01-16
SIMON CHRISTOPHER UPCOTT TAMWORTH UK LIMITED Director 2016-12-20 CURRENT 2003-05-21 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING B.V. Director 2016-12-20 CURRENT 2004-02-13 Active
SIMON CHRISTOPHER UPCOTT FOSECO (JERSEY) LIMITED Director 2016-12-20 CURRENT 2005-04-15 Active
SIMON CHRISTOPHER UPCOTT FOSECO (GB) LIMITED Director 2016-04-29 CURRENT 1877-02-20 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO OVERSEAS LIMITED Director 2016-04-29 CURRENT 1943-10-26 Active
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 1932-01-19 Active
SIMON CHRISTOPHER UPCOTT FOSECO (MRL) LIMITED Director 2016-04-29 CURRENT 1958-10-03 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO (RUL) LIMITED Director 2016-04-29 CURRENT 1963-05-23 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO TECHNOLOGY LIMITED Director 2016-04-29 CURRENT 1964-10-05 Active
SIMON CHRISTOPHER UPCOTT FOSECO TRANSNATIONAL LIMITED Director 2016-04-29 CURRENT 1965-10-27 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1994-06-28 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS CHINA LIMITED Director 2016-04-29 CURRENT 2004-12-30 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS ZYALONS HOLDINGS LIMITED Director 2016-04-29 CURRENT 1984-11-14 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING LIMITED Director 2016-04-29 CURRENT 2001-06-06 Active
SIMON CHRISTOPHER UPCOTT BRAZIL 1 LIMITED Director 2016-04-29 CURRENT 2003-12-05 Active
SIMON CHRISTOPHER UPCOTT FOSECO LIMITED Director 2016-04-29 CURRENT 2005-04-05 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS GROUP LIMITED Director 2016-04-29 CURRENT 1987-02-11 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS MINERALS LIMITED Director 2016-04-29 CURRENT 1934-01-27 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS FINANCIAL 1 LIMITED Director 2016-04-29 CURRENT 1963-04-19 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1985-03-25 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO (UK) LIMITED Director 2016-04-29 CURRENT 2001-07-12 Active
SIMON CHRISTOPHER UPCOTT FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2016-04-29 CURRENT 2005-03-21 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING (EUROPE) LIMITED Director 2016-04-29 CURRENT 2005-04-12 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2015-03-19 CURRENT 1994-04-15 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS HOLDINGS LIMITED Director 2013-06-20 CURRENT 1930-11-12 Active
SIMON CHRISTOPHER UPCOTT WILKES-LUCAS LIMITED Director 2006-12-12 CURRENT 1941-07-18 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS CERAMICS LIMITED Director 2006-12-12 CURRENT 1919-04-30 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS OVERSEAS LIMITED Director 2006-12-12 CURRENT 1928-01-20 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1949-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-17SH19Statement of capital on 2020-12-17 GBP 1
2020-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account be cancelled 27/11/2020
2020-12-17SH20Statement by Directors
2020-12-17CAP-SSSolvency Statement dated 27/11/20
2020-12-17DS01Application to strike the company off the register
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-06AP01DIRECTOR APPOINTED AASHISH CHIMANLAL SHAH
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER UPCOTT
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-10AP03Appointment of Ms Jennifer Smith as company secretary on 2017-11-01
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1459854.5
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-15RP04AP01Second filing of director appointment of Ian James Lawson
2017-05-15ANNOTATIONClarification
2017-04-10AP01DIRECTOR APPOINTED IAN JAMES LAWSON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM FONG SIOW
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1459854.5
2016-06-23AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED SIMON UPCOTT
2015-12-22CH01Director's details changed for Mr Kim Fong Siow on 2015-07-01
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08CH01Director's details changed for Mr Kim Fong Siow on 2015-07-01
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1459854.5
2015-07-03AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SYKES
2014-08-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-08-15RES01ADOPT ARTICLES 25/07/2014
2014-08-15CC04Statement of company's objects
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1459854.5
2014-06-12AR0108/06/14 FULL LIST
2014-06-02AP03SECRETARY APPOINTED DOMINIC MURRAY
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
2014-04-23AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2014-03-25AP03SECRETARY APPOINTED MR HENRY JAMES KNOWLES
2013-09-23AP01DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AR0108/06/13 FULL LIST
2013-06-06AP03SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
2013-03-28AP03SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AR0108/06/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-08AR0108/06/11 FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0108/06/10 FULL LIST
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-08190LOCATION OF DEBENTURE REGISTER
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR GARY MILLAR
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY SHARON ROBERTS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS
2008-08-01288aDIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
2008-08-01288aSECRETARY APPOINTED MISS RACHEL SARA FELL
2008-08-01288aDIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
2008-06-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-23AUDAUDITOR'S RESIGNATION
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16288aDIRECTOR APPOINTED MR OLIVIER DALLEMAGNE
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL DEAN
2008-04-14288aDIRECTOR APPOINTED MR RICHARD MARK SYKES
2008-04-14288aDIRECTOR APPOINTED DR GARY MILLAR
2008-01-03353LOCATION OF REGISTER OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MINERALS SEPARATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINERALS SEPARATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERALS SEPARATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERALS SEPARATION LIMITED

Intangible Assets
Patents
We have not found any records of MINERALS SEPARATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERALS SEPARATION LIMITED
Trademarks
We have not found any records of MINERALS SEPARATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERALS SEPARATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINERALS SEPARATION LIMITED are:

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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MINERALS SEPARATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERALS SEPARATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINERALS SEPARATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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