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MINDON ENGINEERING (NOTTINGHAM) LIMITED

Learn more about MINDON ENGINEERING (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSON HOUSE, ANGLESEY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3NX

MINDON ENGINEERING (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00917672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.10
dissolution date: 2014.04.07
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
Company MINDON ENGINEERING (NOTTINGHAM) LIMITED was a Private Limited Company, registration number 00917672, established in United Kingdom on the 10. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at ELSON HOUSE, ANGLESEY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3NX. Business of the company MINDON ENGINEERING (NOTTINGHAM) LIMITED by SIC and NACE code was "2811 - Manufacture metal structures & parts". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.07. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2005.01.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1974.02.12

List of company documents:

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Find out more information about MINDON ENGINEERING (NOTTINGHAM) LIMITED. Our website makes it possible to view other available documents related to MINDON ENGINEERING (NOTTINGHAM) 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.07
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2008.01.26
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.01.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, BURTON HOUSE GEORGE STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1DP
Form type: 287
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, ELSON HOUSE, CROWN INDUSTRIAL ESTATE, BURTON ON TRENT, STAFFORDSHIRE DE14 3NX
Form type: 287
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
Form type: 225
Date: 1999.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, BROOKHILL INDUSTRIAL ESTATE, STATION ROAD, PINXTON, NOTTINGHAM NG16 6HF
Form type: 287
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.04

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Company directors and board members:

MARTIN JOSEPH DRURY (dissolve)
Secretary, 2003.05.23 - 2014.04.07
CRYSTAL WOOD 59 KINGSMEAD STRETTON , BURTON ON TRENT
DE13 0FQ, STAFFORDSHIRE
PAUL LIAM MULHOLLAND (dissolve)
Director, CHAIRMAN, 1999.03.31 - 2014.04.07
BROMLEY HALL MANOR ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7JA, STAFFORDSHIRE
MARGARET ELIZABETH GIBSON (dissolve)
Secretary, 1992.01.31 - 1999.03.31
74 BROOKSIDE ROAD BREADSALL , DERBY
DE21 5LF, DERBYSHIRE
JANET ROSEMARY NOBLE (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.31 - 2003.02.08
357 SHOBNALL STREET , BURTON ON TRENT
DE14 2HT, STAFFORDSHIRE
ANTHONY CHARLES BARKWAY (dissolve)
Director, MANAGING DIRECTOR, 1999.03.31 - 2002.12.05
LEALAND 78 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
GARY BREEDON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.31 - 1995.10.03
130 CHATSWORTH DRIVE , MANSFIELD
NG18 4QX, NOTTINGHAMSHIRE
DONALD FRANK GIBSON (dissolve)
Director, 1992.01.31 - 1997.08.11
74 BROOKSIDE ROAD BREADSALL , DERBY
DE21 5LF, DERBYSHIRE
MARGARET ELIZABETH GIBSON (dissolve)
Director, DIRECTOR AND SECRETARY, 1992.01.31 - 1999.03.31
74 BROOKSIDE ROAD BREADSALL , DERBY
DE21 5LF, DERBYSHIRE
RICHARD IRVIN (dissolve)
Director, SALES DIRECTOR, 1992.01.31 - 1999.05.04
132 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DE, NOTTINGHAMSHIRE

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Information about the Private Limited Company MINDON ENGINEERING (NOTTINGHAM) 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: 2016.06.17. Reload the data