About

Registered Number: 00754038
Date of Incorporation: 19/03/1963 (55 years and 7 months ago)
Company Status: Active
Registered Address: Tithebarn House Road Five, Winsford Industrial Estate, Winsford, CW7 3PG,

 

Minsups Ltd was registered on 19 March 1963 and has its registered office in Winsford, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Armstrong, Ian, Biddle, Apryl Elizabeth, Melling, John David, Bell, John George Edmund, Blenkinsop, Frederick Arthur, Lloyd, Robert Arthur, Owen-roberts, David, Templeton, Colin Edward, Wilson, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Ian 03 March 2014 - 1
BIDDLE, Apryl Elizabeth 05 March 2007 - 1
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
AA01 - Change of accounting reference date 11 September 2018
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
PRE95 - N/A 01 January 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.