0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MINERALS SEPARATION LIMITED

Learn more about MINERALS SEPARATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 FLEET STREET, LONDON, EC4A 2AE

MINERALS SEPARATION LIMITED on the map

Company type: Private Limited Company
Company number: 00079612
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.31
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64209 - Activities of other holding companies not elsewhere classified
Company MINERALS SEPARATION LIMITED is a Private Limited Company, registration number 00079612, established in United Kingdom on the 31. December 1903. The company is now active. The company has been in business for 112 years and 11 months. The company is based on 165 FLEET STREET, LONDON, EC4A 2AE. Business of the company MINERALS SEPARATION LIMITED by SIC and NACE code are "74990 - Non-trading company", "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company MINERALS SEPARATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about MINERALS SEPARATION LIMITED. Our website makes it possible to view other available documents related to MINERALS SEPARATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.12.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.07.08
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1459854.5
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.05.22
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.08.20
£2.95
Add to cart
ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.08.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
Add to cart
SECRETARY APPOINTED DOMINIC MURRAY
Form type: AP03
Date: 2014.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
Form type: TM02
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
Date: 2014.03.25
£2.95
Add to cart
SECRETARY APPOINTED MR HENRY JAMES KNOWLES
Form type: AP03
Date: 2014.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
Form type: AP03
Date: 2013.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
Form type: TM02
Date: 2013.06.06
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
Form type: AP03
Date: 2013.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
Form type: TM02
Date: 2013.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 165 FLEET STREET, LONDON, EC4A 2AE, UNITED KINGDOM
Form type: 287
Date: 2009.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY MILLAR
Form type: 288b
Date: 2008.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, COLESHILL ROAD, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: 287
Date: 2008.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS
Form type: 288b
Date: 2008.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS
Form type: 288b
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: 288a
Date: 2008.08.01
£2.95
Add to cart
SECRETARY APPOINTED MISS RACHEL SARA FELL
Form type: 288a
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: 288a
Date: 2008.08.01
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE
Form type: 288a
Date: 2008.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL DEAN
Form type: 288b
Date: 2008.04.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MARK SYKES
Form type: 288a
Date: 2008.04.14
£2.95
Add to cart
DIRECTOR APPOINTED DR GARY MILLAR
Form type: 288a
Date: 2008.04.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOMINIC MURRAY (current)
Secretary, 2014.05.30
165 FLEET STREET , LONDON
EC4A 2AE
HENRY JAMES KNOWLES (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.09.23
165 FLEET STREET , LONDON
EC4A 2AE
KIM FONG SIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
ALAN PAUL BUSSON (resigned)
Secretary, CHARTERED SECRETARY, 1994.01.10 - 2001.09.14
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
RACHEL SARA FELL (resigned)
Secretary, CHARTERED SECRETARY, 2008.07.31 - 2013.03.21
165 FLEET STREET , LONDON
EC4A 2AE
ANGELA JUNE FIRMAN (resigned)
Secretary, 2013.06.05 - 2014.03.01
165 FLEET STREET , LONDON
EC4A 2AE
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1992.07.09 - 1995.06.22
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
NICHOLAS DAVID DE BURGH JENNINGS (resigned)
Secretary, 2013.03.21 - 2013.06.05
165 FLEET STREET , LONDON
EC4A 2AE
HENRY JAMES KNOWLES (resigned)
Secretary, 2014.03.01 - 2014.05.30
165 FLEET STREET , LONDON
EC4A 2AE
SHARON MARY ROBERTS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.09.14 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.07.01 - 2001.09.14
9 CHICHESTER COURT KINGS ROAD , HARROW
HA2 9JS, MIDDLESEX
ALAN PAUL BUSSON (resigned)
Director, CHARTERED SECRETARY, 1992.07.09 - 2001.09.14
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
OLIVIER DALLEMAGNE (resigned)
Director, REGIONAL INTEGRATION PRESIDENT, 2008.04.04 - 2012.04.30
165 FLEET STREET , LONDON
EC4A 2AE
PAUL DAVID DEAN (resigned)
Director, FINANCE DIRECTOR, 2001.09.14 - 2008.04.04
THE OLD PRESBYTERY BUCKLAND , FARINGDON
SN7 8QW, OXFORDSHIRE
JOHN ROBERT LAND DEE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.09 - 2000.04.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
PETER MUIR ELLIOTT (resigned)
Director, 1999.11.26 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, FINANCIAL CONTROLLER, 2008.07.31 - 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
PATRICK HERBERT FOSTER (resigned)
Director, ACCOUNTANT, 2000.09.30 - 2001.09.14
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Director, CHARTERED SECRETARY, 1995.06.22 - 1999.02.12
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Director, CHARTERED SECRETARY, 1992.07.09 - 1994.01.10
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 2008.07.31 - 2013.09.23
165 FLEET STREET , LONDON
EC4A 2AE
GARY MILLAR (resigned)
Director, 2008.04.04 - 2008.09.30
MEADOWSIDE HENLEY ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NN, WEST MIDLANDS
EDWARD GEOFFREY PARKER (resigned)
Director, ASSISTANT TO THE COMPANY SECRE, 1999.02.12 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
SHARON MARY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.14 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
RICHARD MARK SYKES (resigned)
Director, FINANCE DIRECTOR, 2008.04.04 - 2015.05.21
165 FLEET STREET , LONDON
EC4A 2AE

Companies near to MINERALS SEPARATION ltd.

Information about the Private Limited Company MINERALS SEPARATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data