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M.R.H.MINERALS LIMITED

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

Company details

6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN

M.R.H.MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00371464
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.24
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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SECRETARY APPOINTED MR ROBIN MURRAY
Form type: AP03
Date: 2014.01.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 64 WARWICK ROAD, CARLISLE, CA1 1DR
Form type: AD01
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY CHARLES BAKER
Form type: TM02
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED MS JANE REBECCA EDEN
Form type: AP01
Date: 2012.06.11
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DIRECTOR APPOINTED MR ROBIN MURRAY
Form type: AP01
Date: 2012.06.07
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLSON / 17/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 17/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MATTHEWS / 17/09/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HENLEY
Form type: TM01
Date: 2010.05.24
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 17/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10

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Company directors and board members:

ROBIN MURRAY (current)
Secretary, 2013.10.03
3 THE HOWARD HALLBANKGATE , BRAMPTON
CA8 2PU, CUMBRIA
JANE REBECCA EDEN (current)
Director, FARMER/LANDOWNER, 2011.09.23
ASKERTON CASTLE ASKERTON , BRAMPTON
CA8 2BD, CUMBRIA
PHILIP CHARLES WENTWORTH HOWARD (current)
Director, CHARTERED SURVEYOR, 1993.10.28
NAWORTH CASTLE , BRAMPTON
CA8 2HF, CUMBRIA
JOANNA MATTHEWS (current)
Director, COMPANY DIRECTOR, 1991.09.28
7 CHURCH WAY IFFLEY , OXFORD
OX4 4DY, OXFORDSHIRE
ALEXANDER MURRAY (current)
Director, LECTURER, 1995.10.13
THE HOWARD HALLBANKGATE , BRAMPTON
CA8 2PU, CUMBRIA
ROBIN MURRAY (current)
Director, COMPANY DIRECTOR, 2011.09.23
3 THE HOWARD HALLBANKGATE , BRAMPTON
CA8 2PU, CUMBRIA
JONATHAN NICHOLSON (current)
Director, TRANSLATOR, 2002.09.27
BANKSHEAD BANKS , BRAMPTON
CA8 2BX, CUMBRIA
CHARLES EDWARD BAKER (resigned)
Secretary, 2006.07.01 - 2012.07.30
THE HURST IVEGILL , CARLISLE
CA4 0NL, CUMBRIA
NICHOLAS JOHN DAVIS (resigned)
Secretary, 1997.01.01 - 2006.06.30
64 WARWICK ROAD , CARLISLE
CA1 1DR, CUMBRIA
GORDON WINDLE (resigned)
Secretary, 1991.09.28 - 1996.12.31
62 WARWICK ROAD , CARLISLE
CA1 1DS, CUMBRIA
ROGER QUENTIN EDEN (resigned)
Director, 1991.09.28 - 2002.12.31
27A HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9RE
OLIVER MICHAEL ROBERT HENLEY (resigned)
Director, CONSULTANT, 2002.09.27 - 2010.05.17
SCALEBY CASTLE SCALEBY , CARLISLE
CA6 4LN, CUMBRIA
STEPHEN MURRAY (resigned)
Director, 1991.09.28 - 1994.07.10
GREENSIDE HALLBANKGATE BRAMPTON , CARLISLE
CUMBRIA
CECILIA JENNIFER STEINBUGLER (resigned)
Director, 1991.09.28 - 2006.09.22
BANKS HOUSE BANKS BRAMPTON , CARLISLE
CA8 2JH, CUMBRIA
LAURENCE TOYNBEE (resigned)
Director, 1991.09.28 - 1993.10.28
TERRINGTON HALL BANKTHORPE , YORK
NORTH YORKSHIRE

Companies near to M.R.H.MINERALS ltd.

Information about the Private Limited Company M.R.H.MINERALS 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: 2016.04.28. Reload the data