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DUPRE MINERALS LIMITED

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

Company details

IVY HOUSE FOUNDRY, HANLEY, STOKE ON TRENT, ST1 3NR

DUPRE MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00632213
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.08
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
  • 23200 - Manufacture of refractory products

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLAY
Form type: TM01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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DIRECTOR APPOINTED MR ROBERT ANDREW BAYLAY
Form type: AP01
Date: 2014.12.19
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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SEC 519
Form type: MISC
Date: 2014.01.06
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLETCHER TINDALL / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STONIER / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAYLAY / 28/11/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 28/11/2010
Form type: CH03
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FLETCHER TINDALL / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STONIER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAYLAY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR APPOINTED MR. DAVID STONIER
Form type: 288a
Date: 2008.11.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.14
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COMPANY NAME CHANGED HOBEN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 09/05/08
Form type: CERTNM
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30

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Company directors and board members:

PAMELA ASHLEY (current)
Secretary, 1992.01.24
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
ROBERT ANDREW BAYLAY (current)
Director, SALES DIRECTOR, 2014.12.11
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
JOHN WALKER GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
RICHARD STANLEY GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
SIMON ROBERT GOODWIN (current)
Director, ENGINEER, 2006.12.18
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
DAVID STONIER (current)
Director, SALES DIRECTOR, 2008.11.05
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
PETER FLETCHER TINDALL (current)
Director, ACCOUNTANT, 2005.04.04
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
STANLEY GEORGE PEACH (resigned)
Secretary, 1991.11.28 - 1992.01.24
4 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE
ANDREW JAMES BAYLAY (resigned)
Director, REFRACTORY ENGINEER, 2001.09.12 - 2015.06.01
IVY HOUSE FOUNDRY HANLEY , STOKE ON TRENT
ST1 3NR
JOHN GOODWIN (resigned)
Director, ENGINEER, 1991.11.28 - 1992.03.31
HANKELOW COURT HANKELOW , CREWE
CW3 0JB, CHESHIRE
HAROLD JOSEPH HORTON (resigned)
Director, CERAMIC CHEMIST, 1991.11.28 - 1996.09.20
WOODLANDS WINGHOUSE LANE TITTENSOR , STOKE ON TRENT
ST12 9HN, STAFFORDSHIRE
PHILIP JOSEPH HORTON (resigned)
Director, METALLURGIST, 1991.11.28 - 2006.03.18
MILWICH HALL SANDON ROAD , MILWICH
ST18 0EG, STAFFORDSHIRE
BRIAN FREDERICK LANGRIDGE (resigned)
Director, SALES DIRECTOR, 1997.07.09 - 2001.08.24
26 BROOMYCLOSE LANE STRAMSHALL , UTTOXETER
ST14 5AN, STAFFORDSHIRE
STANLEY GEORGE PEACH (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 1992.01.24
4 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE

Companies near to DUPRE MINERALS ltd.

Information about the Private Limited Company DUPRE 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: 2016.05.24. Reload the data