Mines Rescue Service Ltd was founded on 17 January 1996 with its registered office in Mansfield. The current directors of Mines Rescue Service Ltd are listed as Barron, Stephanie, Chambers, Christopher Neil, Wall, John, Wilson, Paul, Hadfield, Alastair Stuart, Allan, Adam, Arthur, Michael, Gillespie, Stuart Thomas, Huitson, Gerard, Munro, Ronald Martin, Spurry, Timothy John, Watson, Andrew Black, Zanker, Simon William at Companies House. This business employs 101-250 people. The business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Christopher Neil | 27 April 2017 | - | 1 |
| WALL, John | 24 July 2019 | - | 1 |
| WILSON, Paul | 01 April 2019 | - | 1 |
| ALLAN, Adam | 16 April 2015 | 10 April 2017 | 1 |
| ARTHUR, Michael | 21 July 2001 | 31 March 2003 | 1 |
| GILLESPIE, Stuart Thomas | 10 December 2015 | 27 April 2017 | 1 |
| HUITSON, Gerard | 23 April 2008 | 20 February 2013 | 1 |
| MUNRO, Ronald Martin | 27 April 2017 | 24 July 2019 | 1 |
| SPURRY, Timothy John | 13 June 2005 | 06 April 2015 | 1 |
| WATSON, Andrew Black | 16 April 2015 | 31 March 2019 | 1 |
| ZANKER, Simon William | 29 April 2013 | 21 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRON, Stephanie | 19 February 2018 | - | 1 |
| HADFIELD, Alastair Stuart | 01 January 2018 | 19 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| AD01 - Change of registered office address | 05 June 2018 | |
| AP03 - Appointment of secretary | 19 February 2018 | |
| TM02 - Termination of appointment of secretary | 19 February 2018 | |
| CS01 - N/A | 17 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| MR05 - N/A | 19 May 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| MR01 - N/A | 22 January 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| RESOLUTIONS - N/A | 26 April 2015 | |
| CC04 - Statement of companies objects | 26 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| RESOLUTIONS - N/A | 08 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| RESOLUTIONS - N/A | 19 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| RESOLUTIONS - N/A | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
| MEM/ARTS - N/A | 31 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| AUD - Auditor's letter of resignation | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 20 February 1996 | |
| 287 - Change in situation or address of Registered Office | 02 February 1996 | |
| NEWINC - New incorporation documents | 17 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2016 | Outstanding |
N/A |
| Charge of deposit | 08 July 2004 | Outstanding |
N/A |
| Mortgage debenture | 08 December 2000 | Outstanding |
N/A |
