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MINITEK(MOULDINGS)LIMITED

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

Company details

PENNARD CLOSE, BRACKMILLS, NORTHAMPTON, NN4 7BE

MINITEK(MOULDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00933184
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.04
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

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

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1875
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DILLEIGH
Form type: TM01
Date: 2015.01.15
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS DILLEIGH / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JUDITH DILLEIGH / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER DILLEIGH / 14/01/2010
Form type: CH01
Date: 2010.01.14
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Order cannot be placed (digitalisation not planned)
£ IC 2500/1875, 11/12/98, £ SR [email protected]=625
Form type: 169
Date: 1999.01.04
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/97
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 19/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTORS POWERS 30/03/94
Form type: SRES13
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12

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Company directors and board members:

KEITH PETER DILLEIGH (current)
Secretary, COMPANY DIRECTOR, 2000.08.01
1 BEACON COURT , NORTHAMPTON
NN4 8JU, NORTHAMPTONSHIRE
KEITH PETER DILLEIGH (current)
Director, COMPANY DIRECTOR, 2000.08.01
1 BEACON COURT , NORTHAMPTON
NN4 8JU, NORTHAMPTONSHIRE
PETER CURTIS DILLEIGH (current)
Director, ENGINEER, 1991.12.19
147 WINDINGBROOK LANE , NORTHAMPTON
NN4 0XF, NORTHAMPTONSHIRE
MAVIS ROSE BREWER (resigned)
Secretary, 1994.02.22 - 2000.08.01
HOBB END COTTAGE MILTON MALSOR , NORTHAMPTON
NN7 3AS, NORTHAMPTONSHIRE
ALBERT LEONARD GREGORY (resigned)
Secretary, 1991.12.19 - 1994.02.22
17 CRABTREE DRIVE , NORTHAMPTON
NN3 3DR, NORTHANTS
MAVIS ROSE BREWER (resigned)
Director, HOUSEWIFE, 1991.12.19 - 2000.09.15
HOBB END COTTAGE MILTON MALSOR , NORTHAMPTON
NN7 3AS, NORTHAMPTONSHIRE
PAULINE JUDITH DILLEIGH (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2014.06.04
147 WINDINGBROOK LANE , NORTHAMPTON
NN4 0XF, NORTHAMPTONSHIRE
ALBERT LEONARD GREGORY (resigned)
Director, ENGINEER, 1991.12.19 - 1994.02.22
17 CRABTREE DRIVE , NORTHAMPTON
NN3 3DR, NORTHANTS
GEORGE JAMES THOMPSON - GORDON (resigned)
Director, RETIRED, 1991.12.19 - 1994.12.22
BYDAND 5 ALVERSTOKE GARDENS , ALDERSHOT
GU11 3XA, HAMPSHIRE

Companies near to MINITEK(MOULDINGS)ltd.

Information about the Private Limited Company MINITEK(MOULDINGS)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: 2016.06.19. Reload the data