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

MINELCO MINERALS LTD

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

Company details

FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, NORTH LINCOLNSHIRE, DN15 8SG

MINELCO MINERALS LTD on the map

Company type: Private Limited Company
Company number: 00103751
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.06.28
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Previous names:

Company MINELCO MINERALS LTD is a Private Limited Company, registration number 00103751, established in United Kingdom on the 28. June 1909. The company is now active. The company has been in business for 107 years and 5 months. This company used to be called FERGUSSON,WILD & COMPANY,LIMITED. The company is based on FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, NORTH LINCOLNSHIRE, DN15 8SG. Business of the company MINELCO MINERALS LTD by SIC and NACE code is "23990 - Manufacture of other non-metallic mineral products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company MINELCO MINERALS LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. 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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

buy all documents
Find out more information about MINELCO MINERALS LTD. Our website makes it possible to view other available documents related to MINELCO MINERALS LTD. 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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
Add to cart
09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 265110
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON
Form type: TM01
Date: 2014.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 29/03/2013
Form type: CH01
Date: 2013.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
Add to cart
09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.19
£2.95
Add to cart
19/12/09 STATEMENT OF CAPITAL GBP 265110
Form type: SH19
Date: 2009.12.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 16/12/09
Form type: CAP-SS
Date: 2009.12.19
£2.95
Add to cart
REDUCE ISSUED CAPITAL 15/12/2009
Form type: RES06
Date: 2009.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN
Form type: TM01
Date: 2009.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
Add to cart
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 18/04/2008
Form type: 288c
Date: 2008.04.23
£2.95
Add to cart
RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
Add to cart
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, MICA WORKS, RAYNESWAY, DERBY, DERBYSHIRE DE21 7BE
Form type: 287
Date: 2004.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.18
£2.95
Add to cart
COMPANY NAME CHANGED, FERGUSSON,WILD & COMPANY,LIMITED, CERTIFICATE ISSUED ON 17/12/03
Form type: CERTNM
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
Add to cart
RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
Add to cart
RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16

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:

JANE ALLISON POTTS (current)
Secretary, 2004.10.26
17 SOUTH STREET ROXBY , SCUNTHORPE
DN15 0BP, NORTH LINCOLNSHIRE
MARTYN ANTHONY FRANEY (current)
Director, COMMERCIAL DIRECTOR, 2004.04.22
23 WENLOCK DRIVE ESCRICK , YORK
YO19 6JB
ENGLAND
GARY DORRICOTT (resigned)
Secretary, 2000.03.01 - 2003.05.01
7 THE PINFOLD THULSTON , DERBY
DE72 3FD, DERBYSHIRE
GUY ANDREW HANDY (resigned)
Secretary, 1992.05.16 - 2000.02.29
ROBIN DOWN FAIRVIEW LANE , CROWBOROUGH
TN6 1BT, EAST SUSSEX
RICHARD MARK WHEATLEY (resigned)
Secretary, 2003.05.01 - 2004.10.26
50 SWANMORE ROAD LITTLEOVER , DERBY
DE23 3SY
IAN ROSS ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2001.01.01
14 WINDSOR ROAD RADYR , CARDIFF
CF4 8BQ, SOUTH GLAMORGAN
RICHARD CHRISTOPHER ALLOTT BARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.04.27
PAPILLON SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
ROBERT ANDREW BOULTON (resigned)
Director, CO DIRECTOR, 2003.06.24 - 2014.02.27
9 AYAM CLOSE WELTON , LINCOLN
LN2 3QG
WILLIAM COLIN BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1999.12.31
DEEPDENE TOP PARK , GERRARDS CROSS
SL9 7PP, BUCKINGHAMSHIRE
DETLEV THOMAS EWERS (resigned)
Director, 1999.06.25 - 2003.04.11
HEMSINGSKOTTEN 23 ESSEN D-45239 , GERMANY
JEFFREY GREEN (resigned)
Director, TECHNICAL DIRECTOR, 2004.04.22 - 2009.09.30
30 KINGSWAY , SCUNTHORPE
DN17 1BJ, SOUTH HUMBERSIDE
GUY ANDREW HANDY (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.02.29
ROBIN DOWN FAIRVIEW LANE , CROWBOROUGH
TN6 1BT, EAST SUSSEX
OLAF JAECKEL (resigned)
Director, 1996.06.01 - 1999.05.06
BARKHOVENOHE 31 , D 45239 ESSEN
GERMANY
ROBERT ANDREW KENWORTHY (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.09.30
25 PRIORY GARDENS OAKWOOD , DERBY
DE21 4TG, DERBYSHIRE
JURGEN KLEY (resigned)
Director, 1999.06.25 - 2003.04.11
ZEISSBOGEN 30 ESSEN , D-45133
FOREIGN
GERMANY
STUART RUSSELL WILLIAM LARBEY (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2004.07.26
OLD HOUSE FARM HAM ROAD, SIDLESHAM , CHICHESTER
PO20 7NT, WEST SUSSEX
ERHARD MEYER-GALOW (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1993.08.31
RENTEILICHTUNG 76 4300 ESSEN 1 , GERMANY
RALF OSSEN (resigned)
Director, 1997.09.01 - 1998.12.31
KUCKELMANNS BUSCH 50B ESSEN , D-45239
FOREIGN
GERMANY
ADRIANUS JOHANNES SCHEFER (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1994.01.01
TIENKAMP 16 2924 VC KRIMPEN AANDEN IJSSEL , NETHERLANDS
FOREIGN
HANS HEINRICH SCHRAMM (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1998.07.31
IM ZEISSBOGOGEN 47 , 4300 ESSEN BREDENEY ESSEN
GERMANY
HORST HERMANN SIEDENTOPF (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.03.31
RHEINUFER 4 , DUSSELDORF 40489
FOREIGN
GERMANY
RICHARD MARK WHEATLEY (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2003.06.11
50 SWANMORE ROAD LITTLEOVER , DERBY
DE23 3SY
HARALD WOELFEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1998.12.31
TIERGARTENSTR 21 , 4000 DUSSELDORF 1
GERMANY

Companies near to MINELCO MINERALS LTD

  • QUAY MINERALS LIMITED - FLIXBOROUGH INDUSTRI,, FLIXBOROUGH,SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SG
  • GLAVEPORT LIMITED - GLANFORD ENTERPRISE ZONE, FLIXBOROUGH, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SG
  • MICROFINE MINERALS LTD - C/O MINELCO MINERALS LTD, FLIXBOROUGH IND EST, FLIXBOROUGH, N LINCS, DN15 8SG

Information about the Private Limited Company MINELCO MINERALS LTD 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: 2016.04.04. Reload the data