INDUSTRIAL MINERAL SERVICES LTD
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4EA

Company number 04943856
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 8 AVON GROVE THE WOODLANDS, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, TF9 4EA
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 thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of INDUSTRIAL MINERAL SERVICES LTD are www.industrialmineralservices.co.uk, and www.industrial-mineral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Industrial Mineral Services Ltd is a Private Limited Company. The company registration number is 04943856. Industrial Mineral Services Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of Industrial Mineral Services Ltd is 8 Avon Grove The Woodlands Loggerheads Market Drayton Shropshire Tf9 4ea. . MANN, Linda Margaret is a Secretary of the company. MANN, Gerald is a Director of the company. MANN, Linda Margaret is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
MANN, Linda Margaret
Appointed Date: 27 October 2003

Director
MANN, Gerald
Appointed Date: 27 October 2003
72 years old

Director
MANN, Linda Margaret
Appointed Date: 27 October 2003
73 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Gerald Mann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Margaret Mann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL MINERAL SERVICES LTD Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 27 more events
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
27 Oct 2003
Incorporation

INDUSTRIAL MINERAL SERVICES LTD Charges

23 July 2004
Debenture deed
Delivered: 27 July 2004
Status: Satisfied on 24 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…