Minelco Specialities Ltd was founded on 14 December 1973, it's status at Companies House is "Active". The company has 5 directors listed as Briggs, Charles Clifford, Collyer, Barry Michael, Day, Richard Charles, French, David John, Phillips, Charles Varnam. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Charles Clifford | N/A | 01 August 2005 | 1 |
| COLLYER, Barry Michael | 01 January 2004 | 13 December 2013 | 1 |
| DAY, Richard Charles | 01 January 2001 | 30 June 2007 | 1 |
| FRENCH, David John | 01 January 2004 | 31 March 2005 | 1 |
| PHILLIPS, Charles Varnam | N/A | 15 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 25 February 2020 | |
| PSC05 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2017 | |
| SH19 - Statement of capital | 03 August 2017 | |
| CAP-SS - N/A | 03 August 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| CH03 - Change of particulars for secretary | 05 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 21 November 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| AUD - Auditor's letter of resignation | 18 December 2003 | |
| CERTNM - Change of name certificate | 17 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| 288 - N/A | 22 March 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| CERTNM - Change of name certificate | 01 December 1988 | |
| 288 - N/A | 01 November 1988 | |
| 287 - Change in situation or address of Registered Office | 01 November 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| 287 - Change in situation or address of Registered Office | 12 January 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 288 - N/A | 15 July 1987 | |
| 288 - N/A | 15 July 1987 | |
| 288 - N/A | 15 July 1987 | |
| AA - Annual Accounts | 06 August 1986 | |
| 363 - Annual Return | 06 August 1986 | |
| MEM/ARTS - N/A | 22 May 1974 | |
| CERTNM - Change of name certificate | 02 May 1974 | |
| MISC - Miscellaneous document | 14 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 January 1979 | Fully Satisfied |
N/A |
