-
-
MINERALS RICHMOND LIMITED - Mica Works, Raynesway, Derby, DE21 7BE, United Kingdom
Company Information
- Company registration number
- 03057111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mica Works
- Raynesway
- Derby
- DE21 7BE Mica Works, Raynesway, Derby, DE21 7BE UK
Management
- Managing Directors
- MELVYN JOHN BRADLEY
- MARK RAYMOND CONNOR
- MARTYN ANTHONY FRANEY
- DARREN ANTHONY WILSON
- Company secretaries
- RICHARD MARK WHEATLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-16
- Dissolved on
- 2019-07-09
- SIC/NACE
- 23200 - Manufacture of refractory products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RICHMOND REFRACTORIES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-08-13
-
MINERALS RICHMOND LIMITED Company Description
- MINERALS RICHMOND LIMITED is a ltd registered in United Kingdom with the Company reg no 03057111. Its current trading status is "closed". It was registered 1995-05-16. It was previously called RICHMOND REFRACTORIES LIMITED. It has declared SIC or NACE codes as "23200 - Manufacture of refractory products". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-08-13.It can be contacted at Mica Works .
Get MINERALS RICHMOND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerals Richmond Limited - Mica Works, Raynesway, Derby, DE21 7BE, United Kingdom
Did you know? kompany provides original and official company documents for MINERALS RICHMOND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03057111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03057111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03057111#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
-
CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES (2016-08-15) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MR DARREN ANTHONY WILSON (2015-11-25) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
-
13/08/15 FULL LIST (2015-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON (2014-02-28) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-09) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY FRANEY / 01/08/2014 (2014-08-15) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 01/08/2014 (2014-08-15) - CH01
-
FULL ACCOUNTS MADE UP TO 31/05/13 (2014-01-10) - AA
-
DIRECTOR APPOINTED MR MELVYN JOHN BRADLEY (2014-10-17) - AP01
-
ADOPT ARTICLES 14/10/2014 (2014-10-29) - RES01
-
13/08/14 FULL LIST (2014-08-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-05-14) - MR04
-
31/05/12 TOTAL EXEMPTION SMALL (2013-02-25) - AA
-
APPOINTMENT TERMINATED, SECRETARY MARK CONNOR (2013-05-13) - TM02
-
DIRECTOR APPOINTED MR MARTYN ANTHONY FRANEY (2013-05-13) - AP01
-
REGISTERED OFFICE CHANGED ON 13/05/2013 FROM (2013-05-13) - AD01
-
DIRECTOR APPOINTED MR ROBERT ANDREW BOULTON (2013-05-13) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR LEE CONNOR (2013-05-13) - TM01
-
SECRETARY APPOINTED MR RICHARD MARK WHEATLEY (2013-05-13) - AP03
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-05-14) - MR04
-
VARYING SHARE RIGHTS AND NAMES (2013-05-20) - RES12
-
SUB-DIVISION (2013-05-20) - SH02
-
13/08/13 FULL LIST (2013-08-15) - AR01
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-05-20) - SH08
-
SUB-DIVISION (2013-06-04) - SH02
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-02) - CONNOT
-
COMPANY NAME CHANGED RICHMOND REFRACTORIES LIMITED (2013-07-02) - CERTNM
-
CURRSHO FROM 31/05/2014 TO 31/12/2013 (2013-07-11) - AA01
-
REGISTERED OFFICE CHANGED ON 11/07/2013 FROM (2013-07-11) - AD01
-
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WHEATLEY / 15/08/2013 (2013-08-15) - CH03
-
SUBDIV 09/05/2013 (2013-05-20) - RES13
Add all to Cart
keyboard_arrow_right 2012
-
13/08/12 FULL LIST (2012-08-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 (2012-08-14) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR MARK RAYMOND CONNOR / 13/08/2012 (2012-08-14) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CONNOR / 13/08/2012 (2012-08-13) - CH01
-
05/05/12 FULL LIST (2012-05-09) - AR01
-
31/05/11 TOTAL EXEMPTION SMALL (2012-02-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
05/05/11 FULL LIST (2011-05-10) - AR01
-
31/05/10 TOTAL EXEMPTION SMALL (2011-02-25) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND CONNOR / 01/01/2010 (2010-06-17) - CH01
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 (2010-04-30) - AAMD
-
05/05/10 FULL LIST (2010-06-18) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / LEE CONNOR / 01/01/2010 (2010-06-17) - CH01
-
31/05/09 TOTAL EXEMPTION SMALL (2010-02-26) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS (2009-05-05) - 363a
-
31/05/08 TOTAL EXEMPTION SMALL (2009-03-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
-
31/05/07 TOTAL EXEMPTION SMALL (2008-02-27) - AA
-
AD 17/08/06--------- (2008-01-22) - 88(2)R
-
AD 01/01/06--------- (2008-01-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-02-15) - AA
Add all to Cart
keyboard_arrow_right 2006
-
NC INC ALREADY ADJUSTED 16/12/05 (2006-01-04) - RES04
-
£ NC 100/10000 (2006-01-04) - 123
-
NC INC ALREADY ADJUSTED 16/12/05 (2006-01-17) - RES04
-
NC INC ALREADY ADJUSTED (2006-01-17) - 123
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-16) - AA
-
NC INC ALREADY ADJUSTED (2006-08-31) - 123
-
£ NC 10000/15000 (2006-08-31) - RES04
-
AD 17/08/06--------- (2006-08-31) - 88(2)R
-
RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS (2006-07-13) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-04-05) - AA
-
RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-07-07) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-04-26) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-07-11) - 363s
-
REGISTERED OFFICE CHANGED ON 23/04/03 FROM: (2003-04-23) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2003-04-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 (2002-03-19) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2001-05-24) - 363s
-
FULL ACCOUNTS MADE UP TO 31/05/00 (2001-04-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS (2000-05-22) - 363s
-
FULL ACCOUNTS MADE UP TO 31/05/99 (2000-02-15) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS (1999-05-22) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS (1998-05-21) - 363s
-
FULL ACCOUNTS MADE UP TO 31/05/98 (1998-08-12) - AA
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/05/97 (1997-11-06) - AA
-
RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS (1997-05-27) - 363s
-
FULL ACCOUNTS MADE UP TO 31/05/96 (1997-03-07) - AA
Add all to Cart
keyboard_arrow_right 1996
-
PARTICULARS OF MORTGAGE/CHARGE (1996-12-24) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1996-11-14) - 395
-
RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS (1996-09-29) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1995-06-13) - 224
-
INCORPORATION DOCUMENTS (1995-05-16) - NEWINC
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-18) - 288
