About

Registered Number: 00933184
Date of Incorporation: 04/06/1968 (55 years and 10 months ago)
Company Status: Active
Registered Address: Pennard Close, Brackmills, Northampton, NN4 7BE

 

Minitek(Mouldings)limited was founded on 04 June 1968 with its registered office in Northampton, it's status at Companies House is "Active". This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILLEIGH, Keith Peter 01 August 2000 - 1
BREWER, Mavis Rose N/A 15 September 2000 1
DILLEIGH, Pauline Judith 01 August 2000 04 June 2014 1
DILLEIGH, Peter Curtis N/A 13 December 2018 1
GREGORY, Albert Leonard N/A 22 February 1994 1
THOMPSON - GORDON, George James N/A 22 December 1994 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 14 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 22 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 24 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 14 January 1999
169 - Return by a company purchasing its own shares 04 January 1999
363s - Annual Return 23 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 31 October 1994
RESOLUTIONS - N/A 11 April 1994
288 - N/A 10 March 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 02 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 27 October 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
NEWINC - New incorporation documents 04 June 1968

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 April 1982 Fully Satisfied

N/A

Mortgage 31 July 1981 Fully Satisfied

N/A

Mortgage 06 August 1980 Fully Satisfied

N/A

Debenture 05 July 1979 Fully Satisfied

N/A

Debenture 26 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.