0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHITFIELDS' MINERALS LIMITED

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

Company details

BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

WHITFIELDS' MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00780011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.06
last member list: 2000.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2640 - Manufacture of bricks, etc. in baked clay
Company WHITFIELDS' MINERALS LIMITED is a Private Limited Company, registration number 00780011, established in United Kingdom on the 6. November 1963. The company was dissolved. The company has been in business for 53 years and 1 month. The company is based on BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL. Business of the company WHITFIELDS' MINERALS LIMITED by SIC and NACE code is "2640 - Manufacture of bricks, etc. in baked clay". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.03.28. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.10.18. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1971.10.11 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1984.02.17
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1984.05.30
ANTHEA MARGARET TREANORAS THE PERSONAL REPRESENTATIVES OF EDWARD BRAINWHITFIELD DCD.
DEBENTURE MADE BETWEEN ALFA WHITFIELD LIMITED (1) AND ALFA AGGREGATES LIMITED (947679) DICKSON MINERALS LIMITED (879989) ALFA INSULATIONS LIMITED (2213145) WHITFIELD CERAMIC MATERIALS LIMITED (846838) AND WHITFIELD MINERALS LIMITED (780011) (2) AND EDWARD - Outstanding on 2000.08.10
EDWARD HENRY WHITFIELD
DEBENTURE MADE BETWEEN ALFA WHITFIELD LIMITED (1) AND ALFA AGGREGATES LIMITED (947679) DICKSON MINERALS LIMITED (879989) ALFA INSULATIONS LIMITED (2213145) WHITFIELD CERAMIC MATERIALS LIMITED (846838) AND WHITFIELD MINERALS LIMITED (780011) (2) AND EDWARD - Outstanding on 2000.08.10

List of company documents:

buy all documents
Find out more information about WHITFIELDS' MINERALS LIMITED. Our website makes it possible to view other available documents related to WHITFIELDS' MINERALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.03.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.28
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.22
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.09
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.18
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.01.09
£2.95
Add to cart
C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2004.01.09
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.09
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.27
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, C/O K P M G, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE ST1 5TA
Form type: 287
Date: 2002.06.14
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.22
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.04
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.04
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.12
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.06.12
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.06.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 10 WATER ST, NEWCASTLE-UNDER-LYME, STAFFS, ST5 1HN
Form type: 287
Date: 2001.03.14
£2.95
Add to cart
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
Add to cart
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
Add to cart
RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
Add to cart
RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
Add to cart
RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
Add to cart
RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/09/91
Form type: ELRES
Date: 1991.10.18
Child documents:
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN PHILLIP MORREY (dissolve)
Secretary, 1991.10.18
34 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE
ST5 3EN, STAFFORDSHIRE
JOHN PHILLIP MORREY (dissolve)
Director, CO DIRECTOR, 1991.10.18
34 SUTHERLAND DRIVE WESTLANDS , NEWCASTLE
ST5 3EN, STAFFORDSHIRE
EDWARD HENRY WHITFIELD (dissolve)
Director, CO DIRECTOR, 1991.10.18
WESTON HALL STANDON ROCK , STAFFORD
ST21 6RF, STAFFORDSHIRE
DAVID GLYN TUCKER (dissolve)
Director, CO DIRECTOR, 1991.10.18 - 1993.11.30
609 TRENTHAM ROAD BLURTON , STOKE ON TRENT
ST3 3BM, STAFFORDSHIRE
EDWARD BRIAN WHITFIELD (dissolve)
Director, CO DIRECTOR, 1991.10.18 - 1997.05.10
ENGLESIDE BALTERLEY , CREWE
CW2 5PU, CHESHIRE

Companies near to WHITFIELDS' MINERALS ltd.

Information about the Private Limited Company WHITFIELDS' 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: 2016.06.04. Reload the data