About

Registered Number: 00754038
Date of Incorporation: 19/03/1963 (55 years and 3 months ago)
Company Status: Active
Registered Address: Tithebarn House Road Five, Winsford Industrial Estate, Winsford, CW7 3PG,

 

Minsups Ltd was founded on 19 March 1963, it has a status of "Active". The business has 9 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, John George Edmund N/A 12 April 1999 1
BLENKINSOP, Frederick Arthur 12 April 1999 20 September 2006 1
LLOYD, Robert Arthur 12 April 1999 28 February 2014 1
OWEN-ROBERTS, David 12 April 1999 02 March 2007 1
TEMPLETON, Colin Edward 12 April 1999 12 November 1999 1
WILSON, Roy N/A 06 May 2002 1

Filing History

Document Type Date
CS01 - N/A 11 April 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 10 April 2017
AD01 - Change of registered office address 17 November 2016
AD01 - Change of registered office address 17 November 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 12 April 2016
AAMD - Amended Accounts 04 February 2016
AAMD - Amended Accounts 04 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 13 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 16 April 2007
395 - Particulars of a mortgage or charge 27 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 15 October 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 30 November 2001
RESOLUTIONS - N/A 29 May 2001
225 - Change of Accounting Reference Date 25 May 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 25 April 2000
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 17 April 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 15 April 1994
363s - Annual Return 15 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 19 April 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
RESOLUTIONS - N/A 16 May 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 25 November 1987
AUD - Auditor's letter of resignation 15 July 1987
363 - Annual Return 14 May 1987
288 - N/A 01 May 1987
MISC - Miscellaneous document 19 March 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2007 Outstanding

N/A

Mortgage 01 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.