About

Registered Number: 05294526
Date of Incorporation: 23/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

 

Minster Quarries Ltd was registered on 23 November 2004 with its registered office in Maidenhead. There is one director listed for Minster Quarries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 18 May 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 27 June 2016
AP03 - Appointment of secretary 22 March 2016
TM02 - Termination of appointment of secretary 15 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 September 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 26 September 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 23 June 2011
AA - Annual Accounts 30 March 2011
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 05 September 2010
CH03 - Change of particulars for secretary 04 September 2010
CH01 - Change of particulars for director 04 September 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 22 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
287 - Change in situation or address of Registered Office 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 04 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
287 - Change in situation or address of Registered Office 28 September 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 02 January 2007
363s - Annual Return 05 December 2005
225 - Change of Accounting Reference Date 17 October 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.