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MINERS LIMITED

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

Company details

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA

MINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00474549
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.01
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.19
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 18000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JUNE MASON / 17/03/2011
Form type: CH03
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JUNE MASON / 17/03/2011
Form type: CH01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MINERS / 03/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL MINERS / 03/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JUNE MASON / 03/11/2009
Form type: CH01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, VICTORIA PARADE BUILDINGS, EAST STREET, NEWQUAY, CORNWALL, TR7 1BG
Form type: 287
Date: 2009.08.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ALTER MEM AND ARTS 10/06/95
Form type: SRES01
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, 15 EAST STREET, NEWQUAY, CORNWALL, TR7 1DE
Form type: 287
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/91
Form type: 363(287)
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06

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Company directors and board members:

PAMELA JUNE MASON (current)
Secretary, 1991.11.03
PORCH COTTAGE WEST ALVINGTON , KINGSBRIDGE
TQ7 3PP, DEVON
PAMELA JUNE MASON (current)
Director, TV PRODUCTION MANAGER, 1991.11.03
PORCH COTTAGE WEST ALVINGTON , KINGSBRIDGE
KT22 7EE, DEVON
JEREMY PAUL MINERS (current)
Director, RETIRED, 1991.11.03
THE BEECHES TRENINGLE HILL , BODMIN
PL30 5JX, CORNWALL
Date 2016.03.31
Fixed Assets £ 457,500
Tangible Fixed Assets £ 450,000
Shareholder Funds £ 480,328
Profit Loss Account Reserve £ 26,689
Revaluation Reserve £ 435,639
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 480,328
Net Current Assets Liabilities £ 22,828
Creditors Due Within One Year £ 16,315
Cash Bank In Hand £ 39,143
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 18,000
Entity Officers Dimension £ 7,500
Investments Fixed Assets £ 7,500

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Information about the Private Limited Company MINERS 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: 2016.06.10. Reload the data