About

Registered Number: 01739010
Date of Incorporation: 13/07/1983 (41 years and 9 months ago)
Company Status: Active
Registered Address: The Carriage Court, Stoke Hall Church Lane, East Stoke, Newark, Nottinghamshire, NG23 5QF

 

Based in Newark in Nottinghamshire, Foundry Miniatures Ltd was founded on 13 July 1983, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Foundry Miniatures Ltd. The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANSELL, Diane 31 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 October 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 04 April 2018
DISS40 - Notice of striking-off action discontinued 17 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 04 July 2015
DISS40 - Notice of striking-off action discontinued 16 June 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 17 October 2014
CH01 - Change of particulars for director 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 October 2013
TM01 - Termination of appointment of director 09 May 2013
AUD - Auditor's letter of resignation 16 April 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 06 April 2011
AA01 - Change of accounting reference date 20 January 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH03 - Change of particulars for secretary 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 27 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 09 October 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 09 August 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
RESOLUTIONS - N/A 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
123 - Notice of increase in nominal capital 08 August 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
CERTNM - Change of name certificate 17 October 2000
RESOLUTIONS - N/A 13 October 2000
123 - Notice of increase in nominal capital 13 October 2000
395 - Particulars of a mortgage or charge 03 May 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 19 December 1997
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 07 October 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 20 August 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 15 June 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
287 - Change in situation or address of Registered Office 20 November 1991
363a - Annual Return 20 November 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 30 July 1987
NEWINC - New incorporation documents 13 July 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.