MINSTERSTONE LIMITED
HINTON ST GEORGE

Hellopages » Somerset » South Somerset » TA17 8SU

Company number 03005647
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address PONDHAYES FARM, DINNINGTON, HINTON ST GEORGE, SOMERSET, TA17 8SU
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,000 . The most likely internet sites of MINSTERSTONE LIMITED are www.minsterstone.co.uk, and www.minsterstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Minsterstone Limited is a Private Limited Company. The company registration number is 03005647. Minsterstone Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Minsterstone Limited is Pondhayes Farm Dinnington Hinton St George Somerset Ta17 8su. . CHAMBERLAIN, Varyl Maxwell Hillis is a Director of the company. ORANGE, Anthony Mark is a Director of the company. Secretary CARP, David Ian has been resigned. Secretary CHAMBERLAIN, Louise Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONCHIE, Robert Andrew has been resigned. Director HUGHES, Paul Martyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
CHAMBERLAIN, Varyl Maxwell Hillis
Appointed Date: 28 February 1995
76 years old
Director
ORANGE, Anthony Mark
Appointed Date: 01 November 2010
66 years old

Resigned Directors

Secretary
CARP, David Ian
Resigned: 19 March 1995
Appointed Date: 28 February 1995
Secretary
CHAMBERLAIN, Louise Elizabeth
Resigned: 28 February 2010
Appointed Date: 19 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1995
Appointed Date: 03 January 1995
Director
CONCHIE, Robert Andrew
Resigned: 31 March 2000
Appointed Date: 01 April 1999
72 years old
Director
HUGHES, Paul Martyn
Resigned: 17 January 2006
Appointed Date: 01 April 1999
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr Varyl Maxwell Hillis Chamberlain
Notified on: 3 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

MINSTERSTONE LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
...
... and 65 more events
20 Mar 1995
Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100
06 Mar 1995
Particulars of mortgage/charge
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1995
Incorporation

MINSTERSTONE LIMITED Charges

9 May 2005
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable charge all purchased debts,all related…
16 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Debenture
Delivered: 7 September 2000
Status: Satisfied on 22 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1995
Single debenture
Delivered: 6 March 1995
Status: Satisfied on 9 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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