MINELCO SPECIALITIES LTD
DERBY MICROFINE MINERALS LIMITED

Hellopages » Derbyshire » Derby » DE21 7BE

Company number 01151578
Status Active
Incorporation Date 14 December 1973
Company Type Private Limited Company
Address LKAB MINERALS LTD, MICA WORKS, RAYNESWAY, DERBY, DE21 7BE
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,505 . The most likely internet sites of MINELCO SPECIALITIES LTD are www.minelcospecialities.co.uk, and www.minelco-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 5.8 miles; to Willington Rail Station is 6.8 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minelco Specialities Ltd is a Private Limited Company. The company registration number is 01151578. Minelco Specialities Ltd has been working since 14 December 1973. The present status of the company is Active. The registered address of Minelco Specialities Ltd is Lkab Minerals Ltd Mica Works Raynesway Derby De21 7be. . WHEATLEY, Richard Mark is a Secretary of the company. WILSON, Darren Anthony is a Director of the company. Secretary DORRICOTT, Gary has been resigned. Director BRIGGS, Charles Clifford has been resigned. Director BUCHANAN, William Colin has been resigned. Director BUSH, Ray John has been resigned. Director COLLYER, Barry Michael has been resigned. Director DAY, Richard Charles has been resigned. Director DORRICOTT, Gary has been resigned. Director FRENCH, David John has been resigned. Director KENWORTHY, Robert Andrew has been resigned. Director LARBEY, Stuart Russell William has been resigned. Director OSSEN, Ralf has been resigned. Director PHILLIPS, Charles Varnam has been resigned. Director SCHRAMM, Hans Heinrich has been resigned. Director WHEATLEY, Richard Mark has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
WHEATLEY, Richard Mark
Appointed Date: 01 May 2003
Director
WILSON, Darren Anthony
Appointed Date: 29 November 2013
56 years old

Resigned Directors

Secretary
DORRICOTT, Gary
Resigned: 01 May 2003
Director
BRIGGS, Charles Clifford
Resigned: 01 August 2005
80 years old
Director
BUCHANAN, William Colin
Resigned: 31 December 1993
98 years old
Director
BUSH, Ray John
Resigned: 30 June 2004
79 years old
Director
COLLYER, Barry Michael
Resigned: 13 December 2013
Appointed Date: 01 January 2004
76 years old
Director
DAY, Richard Charles
Resigned: 30 June 2007
Appointed Date: 01 January 2001
62 years old
Director
DORRICOTT, Gary
Resigned: 01 May 2003
79 years old
Director
FRENCH, David John
Resigned: 31 March 2005
Appointed Date: 01 January 2004
79 years old
Director
KENWORTHY, Robert Andrew
Resigned: 30 September 2001
83 years old
Director
LARBEY, Stuart Russell William
Resigned: 13 March 2014
Appointed Date: 01 January 2001
73 years old
Director
OSSEN, Ralf
Resigned: 31 December 1998
Appointed Date: 01 August 1998
67 years old
Director
PHILLIPS, Charles Varnam
Resigned: 15 October 2006
74 years old
Director
SCHRAMM, Hans Heinrich
Resigned: 31 July 1998
Appointed Date: 01 January 1994
88 years old
Director
WHEATLEY, Richard Mark
Resigned: 07 July 2009
Appointed Date: 01 January 1999
63 years old

Persons With Significant Control

Lkab Minerals Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

MINELCO SPECIALITIES LTD Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,505
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,505
...
... and 94 more events
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 27/05/86; full list of members
22 May 1974
Memorandum and Articles of Association
02 May 1974
Company name changed\certificate issued on 02/05/74
14 Dec 1973
Certificate of incorporation

MINELCO SPECIALITIES LTD Charges

25 January 1979
Floating charge
Delivered: 8 February 1979
Status: Satisfied on 16 November 2002
Persons entitled: Midland Bank LTD
Description: Floating charge over the. Undertaking and all property and…

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