Active
Company Information for MINTONBOURNE LIMITED
C/O LLOYDS ANIMAL FEEDS, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,
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Company Registration Number
02492835
Private Limited Company
Active |
Company Name | |
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MINTONBOURNE LIMITED | |
Legal Registered Office | |
C/O LLOYDS ANIMAL FEEDS, MORTON OSWESTRY SHROPSHIRE SY10 8BH Other companies in SY10 | |
Company Number | 02492835 | |
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Company ID Number | 02492835 | |
Date formed | 1990-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LEA HAYCOCK |
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STEPHEN PAUL WANTLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDSEY PATRICIA POLLARD |
Company Secretary | ||
WILLIAM HATCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-29 | Active | |
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2003-03-27 | Active | |
MVH MEDIA LIMITED | Director | 2014-03-14 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
MALPASS FORTY ONE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FOUR LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY TWO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FIVE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FIFTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY NINE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY THREE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY EIGHT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SEVEN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SIX LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS THIRTY SIX LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY NINE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY SEVEN LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS FORTY LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS THIRTY EIGHT LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HIGHBURY POULTRY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
MALPASS THIRTY FOUR LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY TWO LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY THREE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY FIVE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MALPASS THIRTY ONE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DEEMAK INTERNATIONAL LIMITED | Director | 2010-10-25 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
MALPASS TWENTY FOUR LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY SEVEN LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY TWO LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY THREE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY NINE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS THIRTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY EIGHT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY FIVE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
MALPASS TWENTY SIX LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-03-18 | |
MALPASS TWENTY ONE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
MVH LIMITED | Director | 2010-03-31 | CURRENT | 2002-04-03 | Active | |
MALPASS FOURTEEN LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MALPASS THREE LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MALPASS NINE LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
ORIENTAL HARVEST LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
READY FOODS LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
HIGHBURY POULTRY FARM PRODUCE LIMITED | Director | 1999-04-01 | CURRENT | 1975-04-23 | Active | |
ARTHUR BARRAS FOODS LTD. | Director | 1992-09-09 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
MEADOWVALE FOODS LTD | Director | 1992-09-06 | CURRENT | 1989-09-06 | Active | |
COUNTRY STYLE CHICKEN LIMITED | Director | 1992-06-09 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
ETONBROOK LIMITED | Director | 1991-08-14 | CURRENT | 1985-11-11 | Active | |
SEAFEAST LIMITED | Director | 1991-06-21 | CURRENT | 1983-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID LLOYD | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSEY POLLARD | |
AP03 | Appointment of Mr Stephen Lea Haycock as company secretary | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Paul Wantling on 2010-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDSEY PATRICIA POLLARD on 2010-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/93 | |
363s | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363s | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 2DA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
SRES01 | ALTER MEM AND ARTS 18/05/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MINTONBOURNE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINTONBOURNE LIMITED 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. |