Active
Company Information for MINELCO SPECIALITIES LTD
C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE,
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Company Registration Number
01151578
Private Limited Company
Active |
Company Name | |
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MINELCO SPECIALITIES LTD | |
Legal Registered Office | |
C/O LKAB MINERALS LIMITED RAYNESWAY DERBY DE21 7BE Other companies in DE21 | |
Company Number | 01151578 | |
---|---|---|
Company ID Number | 01151578 | |
Date formed | 1973-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK WHEATLEY |
||
DARREN ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RUSSELL WILLIAM LARBEY |
Director | ||
BARRY MICHAEL COLLYER |
Director | ||
RICHARD MARK WHEATLEY |
Director | ||
RICHARD CHARLES DAY |
Director | ||
CHARLES VARNAM PHILLIPS |
Director | ||
CHARLES CLIFFORD BRIGGS |
Director | ||
DAVID JOHN FRENCH |
Director | ||
RAY JOHN BUSH |
Director | ||
GARY DORRICOTT |
Company Secretary | ||
GARY DORRICOTT |
Director | ||
ROBERT ANDREW KENWORTHY |
Director | ||
RALF OSSEN |
Director | ||
HANS HEINRICH SCHRAMM |
Director | ||
WILLIAM COLIN BUCHANAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORDAMIN COMPANY LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1968-01-05 | Active - Proposal to Strike off | |
FERGUSSON WILD & COMPANY LTD | Company Secretary | 2005-03-31 | CURRENT | 1990-08-10 | Active - Proposal to Strike off | |
QUAY MINERALS LIMITED | Director | 2017-02-15 | CURRENT | 1992-07-20 | Active | |
MINELCO MINERALS LTD | Director | 2017-02-15 | CURRENT | 1909-06-28 | Active | |
MINERALS RICHMOND LIMITED | Director | 2015-11-25 | CURRENT | 1995-05-16 | Active | |
LKAB HOLDINGS (UK) LIMITED | Director | 2013-12-09 | CURRENT | 2002-12-19 | Active | |
FORDAMIN COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1968-01-05 | Active - Proposal to Strike off | |
FERGUSSON WILD & COMPANY LTD | Director | 2013-11-28 | CURRENT | 1990-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM C/O Lkab Minerals Ltd Mica Works Raynesway Derby DE21 7BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Mark Wheatley on 2021-08-16 | |
AP03 | Appointment of Miss Lisa Jane Newbold as company secretary on 2021-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
PSC05 | Change of details for Lkab Minerals Limited as a person with significant control on 2019-09-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1.05 | |
SH19 | Statement of capital on 2017-08-03 GBP 1.05 | |
CAP-SS | Solvency Statement dated 21/07/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 10505 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10505 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LARBEY | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 10505 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLLYER | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM Raynesway Alvaston Derby DE21 7BE | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK WHEATLEY on 2013-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/02/12 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 22/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART LARBEY / 22/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED MICROFINE MINERALS LIMITED CERTIFICATE ISSUED ON 17/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
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 MINELCO SPECIALITIES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINELCO SPECIALITIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |