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MINSTERPORT LIMITED - Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 02018744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melton Ross Quarries
- Melton Ross Quarries
- Barnetby
- North Lincolnshire
- DN38 6AE
- England Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England UK
Management
- Managing Directors
- FORMAN, Alistair
- EMBLETON, Alexa Jayne
- FINCHER, Clenon
- FITZGERALD, Patrick Tallman
- HOGAN, Paul
- KIEFER, Mike
- DELL, Blake Pieper
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-12
- Age Of Company 1986-05-12 38 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- -
- Singleton Birch Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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MINSTERPORT LIMITED Company Description
- MINSTERPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02018744. Its current trading status is "live". It was registered 1986-05-12. It has declared SIC or NACE codes as "26511". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-25.It can be contacted at Melton Ross Quarries .
Get MINSTERPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minsterport Limited - Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
- 1986-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-04) - TM01
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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confirmation-statement-with-no-updates (2024-05-28) - CS01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-12) - AA
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change-account-reference-date-company-current-shortened (2022-09-26) - AA01
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appoint-person-secretary-company-with-name-date (2022-09-08) - AP03
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-10) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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resolution (2018-12-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-12-13) - SH10
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capital-name-of-class-of-shares (2018-12-13) - SH08
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accounts-with-accounts-type-micro-entity (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-18) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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capital-allotment-shares (2012-06-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-25) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-03-01) - 88(2)R
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legacy (2007-03-01) - 123
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-02-28) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-07) - 123
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA
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legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-17) - AA
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-28) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-02) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-05-20) - 287
keyboard_arrow_right 1998
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legacy (1998-12-20) - 225
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-06-26) - 363s
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legacy (1998-04-20) - 395
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legacy (1998-03-24) - 403a
keyboard_arrow_right 1997
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legacy (1997-01-03) - 288b
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legacy (1997-01-29) - 363s
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full (1997-11-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-12) - AA
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legacy (1996-05-31) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-20) - AA
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legacy (1995-05-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full (1994-10-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-12) - AA
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legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-07-03) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-09-03) - 363a
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legacy (1991-06-26) - 288
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legacy (1991-06-14) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-19) - 363
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legacy (1990-10-11) - 123
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legacy (1990-10-11) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-06-28) - 363
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legacy (1989-02-01) - 287
keyboard_arrow_right 1988
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legacy (1988-11-17) - 363
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-07-04) - 287
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legacy (1988-11-17) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-02-05) - 288
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auditors-resignation-company (1987-12-23) - AUD
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-23) - 395
keyboard_arrow_right 1986
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incorporation-company (1986-05-12) - NEWINC
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legacy (1986-06-24) - 288
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legacy (1986-06-24) - 287