Mineral Products Association Restoration Guarantee Fund Ltd

About

Registered Number: 01213666
Date of Incorporation: 23/05/1975 (49 years and 6 months ago)
Company Status: Active
Registered Address: Gillingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

 

Established in 1975, Mineral Products Association Restoration Guarantee Fund Ltd has its registered office in London. We don't know the number of employees at this business. The current directors of Mineral Products Association Restoration Guarantee Fund Ltd are listed as Russell, Mark Lincoln, Andrew, Peter Frank, Bailey, James William, Davies, Joanne Lisa, Redwood, Stephen Robert, Treacy, Simon Richard, Williams, Paul Andrew, Curtis, Lawrence Edward, Hobden, Kenneth, Macintyre, Terence Arthur, Pollock, Duncan Thomas, Dobbs, Christopher George, Everard, Alan David, Jacobs, Colin Alfred James, Young, Michael Alasdair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Peter Frank 24 July 2018 - 1
BAILEY, James William 21 September 1999 - 1
DAVIES, Joanne Lisa 07 September 2017 - 1
REDWOOD, Stephen Robert 11 November 2015 - 1
TREACY, Simon Richard 10 August 2018 - 1
WILLIAMS, Paul Andrew 11 November 2015 - 1
DOBBS, Christopher George 28 August 2002 01 May 2010 1
EVERARD, Alan David 19 May 2010 09 April 2013 1
JACOBS, Colin Alfred James N/A 20 August 1999 1
YOUNG, Michael Alasdair 11 November 2015 07 June 2017 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Mark Lincoln 13 May 2016 - 1
CURTIS, Lawrence Edward 01 July 2006 20 June 2007 1
HOBDEN, Kenneth 20 June 2007 13 April 2016 1
MACINTYRE, Terence Arthur N/A 05 January 2000 1
POLLOCK, Duncan Thomas 09 June 2005 01 July 2006 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 01 July 2019
AP01 - Appointment of director 10 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 06 August 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 24 July 2018
AA - Annual Accounts 19 June 2018
TM01 - Termination of appointment of director 15 February 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 07 September 2017
PSC08 - N/A 13 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 07 July 2017
TM01 - Termination of appointment of director 09 June 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 19 May 2016
AP03 - Appointment of secretary 14 May 2016
TM02 - Termination of appointment of secretary 13 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 18 May 2015
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 23 May 2014
RESOLUTIONS - N/A 11 November 2013
RESOLUTIONS - N/A 05 November 2013
CERTNM - Change of name certificate 28 October 2013
NM06 - Request to seek comments of government department or other specified body on change of name 28 October 2013
CONNOT - N/A 28 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 17 May 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 14 June 2011
AP01 - Appointment of director 11 January 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
AA - Annual Accounts 24 October 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 29 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 15 June 2004
287 - Change in situation or address of Registered Office 11 June 2004
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 07 June 2002
288a - Notice of appointment of directors or secretaries 02 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 15 April 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
CERTNM - Change of name certificate 01 February 2000
287 - Change in situation or address of Registered Office 19 January 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 05 July 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 26 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 03 August 1993
288 - N/A 25 July 1993
288 - N/A 25 July 1993
363s - Annual Return 25 July 1993
RESOLUTIONS - N/A 17 May 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
363b - Annual Return 10 July 1991
AA - Annual Accounts 25 June 1991
363a - Annual Return 01 November 1990
AA - Annual Accounts 23 October 1990
288 - N/A 12 October 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
363 - Annual Return 29 July 1988
AA - Annual Accounts 29 July 1988
288 - N/A 15 September 1987
288 - N/A 15 September 1987
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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