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MINSTERSTONE (WHARF LANE) LIMITED

Learn more about MINSTERSTONE (WHARF LANE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, 100 TEMPLE STREET, BRISTOL, BS1 6AG

MINSTERSTONE (WHARF LANE) LIMITED on the map

Company type: Private Limited Company
Company number: 00162469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.05
last member list: 1994.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.18
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
FIRST MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1964.06.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.11.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.07.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.10.06 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM:, WHARF LANE WORKS,, STATION ROAD,, ILMINSTER,, SOMERSET TA19 9AS
Form type: 287
Date: 1998.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.10.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.10.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.20
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
AD 12/08/94---------, £ SI [email protected]=4235, £ IC 131233/135468
Form type: 88(2)R
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
AD 25/05/94---------, £ SI [email protected]=77322, £ IC 53911/131233
Form type: 88(2)R
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 25/05/94
Form type: SRES04
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
£ NC 60000/200000, 25/05/94
Form type: 123
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
AD 27/09/93---------, £ SI [email protected]=200, £ IC 53711/53911
Form type: 88(2)R
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
WD 22/06/89 AD 28/04/89---------, PREMIUM, £ SI [email protected]=100, £ IC 53711/53811
Form type: 88(2)R
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19

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Company directors and board members:

ANTHONY JOHN KNAPTON (dissolve)
Secretary, 1993.10.22
HILLFIELD HOUSE LOWER ROCOMBE STOKEINTEIGNHEAD , NEWTON ABBOT
TQ12 4QL, DEVON
EMMA KATHERINE BULMER (dissolve)
Director, CONSULTANT, 1993.11.01
THE KNOLL BIRCHER , LEOMINSTER
HR6 0AT, HEREFORDSHIRE
VARYL MAXWELL HILLIS CHAMBERLAIN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.14
THE OLD VICARAGE PARK HILL PILTON , SHEPTON MALLET
BA4 4AY, SOMERSET
JANET ELIZABETH DICKINSON (dissolve)
Director, HOUSEWIFE, 1991.05.18
FURNEY FARM KINGSWOOD , KINGSLEY
WA6 6JP, CHESHIRE
ANTHONY JOHN KNAPTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.26
HILLFIELD HOUSE LOWER ROCOMBE STOKEINTEIGNHEAD , NEWTON ABBOT
TQ12 4QL, DEVON
DOUGLAS FREDERICK STRACHAN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14
HEWLETTS MILL GALHAMPTON , YEOVIL
BA22 7BG, SOMERSET
ARTHUR DAVID MITCHAM (dissolve)
Secretary, 1992.12.22 - 1993.10.22
THE OLD SCHOOLHOUSE CUDWORTH , ILMINSTER
TA19 0PS, SOMERSET
JOHN WILLIAM CHASTY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.18 - 1994.04.27
THATCHCROFT HORTON , ILMINSTER
TA19 9QZ, SOMERSET
BRUCE JONES (dissolve)
Director, CHAIRMAN, 1991.05.18 - 1992.05.01
10 FULWOOD CLOSE , TAUNTON
TA1 4TH, SOMERSET
GEOFFREY NICHOLAS RHYS MORGAN (dissolve)
Director, PROPERTY DIRECTOR, 1991.05.18 - 1994.05.25
NEROCHE 10 THE BEACON , ILMINSTER
TA19 9AH, SOMERSET
STUART JAMES SYMONDS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.18 - 1993.09.30
WILTON PLEAMORE CROSS , WELLINGTON
TA21 9QE, SOMERSET
CYRIL CHARLES WHITE (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.05.18 - 1994.02.28
61 HERNE RISE , ILMINSTER
TA19 0HH, SOMERSET

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Information about the Private Limited Company MINSTERSTONE (WHARF LANE) 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: 2016.04.07. Reload the data