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MENDIP BASALT CO.LIMITED(THE)

Learn more about MENDIP BASALT CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

MENDIP BASALT CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00611848
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2016.01.16
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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

PERRY & PERRY LTD
DEBENTURE - Outstanding on 1958.10.09

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.13
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYD BARKWILL / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2006.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE LE67 9PJ
Form type: 287
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.09

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Company directors and board members:

PETER BOYD BARKWILL (current)
Director, 1992.05.28
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CEO, 2010.09.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
KEITH BARKER (resigned)
Secretary, 1999.09.01 - 2006.08.31
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
MARY FORD (resigned)
Secretary, 2006.08.31 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOAN SIMPSON (resigned)
Secretary, 1992.05.28 - 1999.09.01
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.01.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2010.08.31
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
MICHAEL ANTHONY FROST (resigned)
Director, GENERAL MANAGER, 1992.10.01 - 1995.02.28
3 TEAGLE CLOSE , WELLS
BA5 2TR, SOMERSET
JOHN WALKER INGLIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1995.02.28
14 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
COLIN RICHARD JENKINS (resigned)
Director, COMPANY DIRECTOR, 1998.10.16 - 2001.10.30
SLAWSTON LODGE MAIN STREET , SLAWSTON
LE16 7UB, LEICESTERSHIRE
JOHN LUFF (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 2001.05.04
LITTON HOUSE LITTON , BATH
BA3 4PW, AVON
ELON SCHOFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1992.09.30
LANDHOUSE COTTAGE TARNACRE ST MICHAELS-ON-WYRE , PRESTON
PR3 0TS, LANCS
ROSS WILLIAM SNAPE (resigned)
Director, REGIONAL DIRECTOR, 1995.03.01 - 1998.10.16
LAKESIDE COTTAGE GRIB LANE , BLAGDON
BS40 7SA, NORTH SOMERSET
DAVID TIDMARSH (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 2001.01.02
6 BEAUCHAMP AVENUE , ROYAL LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE

Companies near to MENDIP BASALT CO.LIMITED(THE)

Information about the Private Limited Company MENDIP BASALT CO.LIMITED(THE) 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: 2016.05.21. Reload the data