MINERAL INVESTMENTS LIMITED
HINCKLEY MININVEST (SOOKHOLME) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AN

Company number 03257888
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of MINERAL INVESTMENTS LIMITED are www.mineralinvestments.co.uk, and www.mineral-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineral Investments Limited is a Private Limited Company. The company registration number is 03257888. Mineral Investments Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Mineral Investments Limited is Edwards Centre The Horsefair Hinckley Leicestershire Le10 0an. . BREALEY, Peter Ian is a Secretary of the company. BREALEY, Peter Ian is a Director of the company. WILLIAMS, Gwyn Ellis is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BREALEY, Peter Ian
Appointed Date: 18 December 1996

Director
BREALEY, Peter Ian
Appointed Date: 18 December 1996
67 years old

Director
WILLIAMS, Gwyn Ellis
Appointed Date: 18 December 1996
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 December 1996
Appointed Date: 02 October 1996

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 December 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Peter Ian Brealey
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERAL INVESTMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 42 more events
31 Jan 1997
New secretary appointed;new director appointed
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
31 Jan 1997
Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR
02 Oct 1996
Incorporation

MINERAL INVESTMENTS LIMITED Charges

19 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 22 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1997
Legal charge
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at brodsworth quarry, brodworth title number SYK380702.
19 June 1997
Legal charge
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at sookholme near shirebrook, mansfield title numbers…