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MINER'S INTERNATIONAL LIMITED

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

Company details

SCHOOL LANE, CHANDLERS FORD, SOUTHAMPTON, HAMPSHIRE, SO53 4YN

MINER'S INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00601845
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.31
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRAVIS MURRAY / 01/06/2013
Form type: CH01
Date: 2013.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN CLAIRE COATHAM / 01/06/2013
Form type: CH03
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.21
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21/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.21
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SOLVENCY STATEMENT DATED 16/12/10
Form type: CAP-SS
Date: 2010.12.21
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REDUCE ISSUED CAPITAL 16/12/2010
Form type: RES06
Date: 2010.12.21
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRAVIS MURRAY / 12/05/2010
Form type: CH01
Date: 2010.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.20
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, ROTHMAN PANTALL & CO, AVEBURY HOUSE, 6 SAINT PETER, STREET, WINCHESTER, HAMPSHIRE SO23 8BN
Form type: 287
Date: 2002.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.22

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Company directors and board members:

SUSAN CLAIRE COATHAM (current)
Secretary, FINANCE DIRECTOR, 2006.05.16
SCHOOL LANE CHANDLERS FORD , SOUTHAMPTON
SO53 4YN, HAMPSHIRE
PAUL TRAVIS MURRAY (current)
Director, 1999.07.09
SCHOOL LANE CHANDLERS FORD , SOUTHAMPTON
SO53 4YN, HAMPSHIRE
PATRICIA MARGARET BIRD (resigned)
Secretary, 1997.03.14 - 1998.05.01
NINEPINS THRUXTON , ANDOVER
SP11 8NP, HAMPSHIRE
ABIGAIL BROOMFIELD (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2005.04.29 - 2006.05.16
21 FRYERN CLOSE , CHANDLERS FORD
SO53 2LF, HAMPSHIRE
DENISE ANN CHAMBERS (resigned)
Secretary, 1993.02.19 - 1997.03.14
3 INGLE DELL , CAMBERLEY
GU15 2LP, SURREY HEATH
ALAN DOUGLAS DEVES (resigned)
Secretary, 07, 2001.09.07 - 2002.01.01
MAY COTTAGE BLANDFORD HILL WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0AE, DORSET
KAREN ELIZABETH MOORE (resigned)
Secretary, ACCOUNTANT, 2002.05.01 - 2005.04.28
312 HILL LANE , SOUTHAMPTON
SO15 7NW, HAMPSHIRE
WADE HAMPTON NICHOLLS III (resigned)
Secretary, 1991.05.23 - 1991.07.24
299 PONDFIELD ROAD BRONXVILLE , NEW YORK
FOREIGN, NEW YORK 10708
USA
PETER RONALD NICHOLSON (resigned)
Secretary, COMPANY SECRETARY, 1991.07.24 - 1993.02.19
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
JOSE MARIA SAMBEAT (resigned)
Secretary, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
ANDREW IAIN BLAIR SMITH (resigned)
Secretary, A.C.A., 1998.05.01 - 1999.07.09
ROSE COTTAGE PULHAM ROAD HOLWELL , SHERBORNE
DT9 5LF, DORSET
PHILIP SOLOMONS (resigned)
Secretary, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
ROBERT CHARLES WALKER (resigned)
Secretary, 2002.01.01 - 2002.05.01
18 SAINT MICHAELS GROVE , FAREHAM
PO14 1DR, HAMPSHIRE
JOHN BAILEY (resigned)
Director, FINANCE DIRECTOR, 1991.05.23 - 1991.07.24
81 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DD, BERKSHIRE
STEWART CHAMBERS (resigned)
Director, WHOLESALER, 1993.02.19 - 2000.02.29
DOWNS VIEW MARLBOROUGH ROAD , COLLINGBOURNE DUCIS
SN8 3DY, WILTSHIRE
NEIL KELVIN DOCKAR (resigned)
Director, FINANCE MANAGER, 1992.07.01 - 1993.02.19
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
LYNN KROMINGA (resigned)
Director, LAWYER, 1991.05.23 - 1991.07.24
25 WEST 54TH STREET APT 11E , NEW YORK 10019
FOREIGN
USA
PATRICK CHARLES MONAGHAN (resigned)
Director, SALES, 1998.05.01 - 1999.07.09
35 CASTLE ROAD LAVENDON , OLNEY
MK46 4JE, BUCKINGHAMSHIRE
KAREN ELIZABETH MOORE (resigned)
Director, ACCOUNTANT, 2002.05.01 - 2005.04.01
312 HILL LANE , SOUTHAMPTON
SO15 7NW, HAMPSHIRE
JOHN COOK PATTULLO (resigned)
Director, PRODUCT SUPPLY MANAGER, 1991.07.24 - 1993.02.19
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
KENNETH WILLIAM JOHN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.06.25
19 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
JOSE MARIA SAMBEAT (resigned)
Director, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
ANDREW IAIN BLAIR SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 1999.07.09
ROSE COTTAGE PULHAM ROAD HOLWELL , SHERBORNE
DT9 5LF, DORSET
PHILIP SOLOMONS (resigned)
Director, SOLICITOR, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
MICHAEL ALAN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.02.19
22 CARLYLE MANSIONS , LONDON
SW3 5LS
PETER MARTY TROUP (resigned)
Director, GENERAL MANAGER, 1992.07.01 - 1993.02.19
19 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BH
PETER DAVID VANSTONE (resigned)
Director, 1999.07.09 - 2005.04.01
32 STOKE HEIGHTS FAIR OAK , EASTLEIGH
SO50 8AJ, HAMPSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each

Companies near to MINER'S INTERNATIONAL ltd.

  • PAUL MURRAY PLC - PAUL MURRAY PLC SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4YN

Information about the Private Limited Company MINER'S INTERNATIONAL 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: 2016.05.20. Reload the data