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MINSUPS LIMITED

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

Company details

ROAD ONE, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RG

MINSUPS LIMITED on the map

Company type: Private Limited Company
Company number: 00754038
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.27

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 50000
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AAMD
Date: 2016.02.04
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AAMD
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.16
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.10.21
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR APPOINTED MR IAN ARMSTRONG
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD
Form type: TM01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.06
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.11
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.29
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.20
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
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ACC. REF. DATE SHORTENED FROM 15/11/01 TO 31/07/01
Form type: 225
Date: 2001.05.25
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/11/00
Form type: AA
Date: 2001.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/11/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 15/11/98
Form type: AA
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

APRYL ELIZABETH BIDDLE (current)
Secretary, 2002.05.06
HOME FARM STATION ROAD , WINSFORD
CW7 3DP, CHESHIRE
IAN ARMSTRONG (current)
Director, SALES DIRECTOR, 2014.03.03
ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RG, CHESHIRE
APRYL ELIZABETH BIDDLE (current)
Director, CHARTERED ACCOUNTANT, 2007.03.05
HOME FARM STATION ROAD , WINSFORD
CW7 3DP, CHESHIRE
JOHN DAVID MELLING (current)
Director, MANAGING DIRECTOR, 2006.09.20
85 CHAPEL LANE LONGTON , PRESTON
PR4 5WA, LANCASHIRE
ROY WILSON (resigned)
Secretary, 1991.04.10 - 2002.05.06
JAIRENEE 15 THURSTASTON ROAD IRBY , WIRRAL
CH61 0HA, MERSEYSIDE
JOHN GEORGE EDMUND BELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 1999.04.12
THE OLD BAKEHOUSE WINDMILL LANE CHRISTLETON , CHESTER
CH3 7BS, CHESHIRE
FREDERICK ARTHUR BLENKINSOP (resigned)
Director, WORKS MANAGER, 1999.04.12 - 2006.09.20
22 HUNTERS HILL KINGSLEY , WARRINGTON
WA6 8DE, CHESHIRE
ROBERT ARTHUR LLOYD (resigned)
Director, OFFICE MANAGER, 1999.04.12 - 2014.02.28
22 ALVANLEY RISE , NORTHWICH
CW9 8AY, CHESHIRE
DAVID OWEN-ROBERTS (resigned)
Director, COMPUTER MANAGER, 1999.04.12 - 2007.03.02
35 WOODNOTH DRIVE SHAVINGTON , CREWE
CW2 5BW, CHESHIRE
COLIN EDWARD TEMPLETON (resigned)
Director, SALES MANAGER, 1999.04.12 - 1999.11.12
BRIDGE END HOUSE GREAT ASBY , APPLEBY IN WESTMORLAND
CA16 6HD, CUMBRIA
ROY WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.10 - 2002.05.06
JAIRENEE 15 THURSTASTON ROAD IRBY , WIRRAL
CH61 0HA, MERSEYSIDE

Companies near to MINSUPS ltd.

Information about the Private Limited Company MINSUPS 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: 2016.06.02. Reload the data