MINSTER SURFACING LIMITED
LINCOLN MINSTER PAVING & CONSTRUCTION LIMITED

Hellopages » Lincolnshire » West Lindsey » LN2 3QF

Company number 04084446
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address HORNCASTLE LANE, DUNHOLME, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN2 3QF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Westminster Trading Estate Station Road North Hykeham Lincoln LN6 3QY to Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF on 11 January 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MINSTER SURFACING LIMITED are www.minstersurfacing.co.uk, and www.minster-surfacing.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. Minster Surfacing Limited is a Private Limited Company. The company registration number is 04084446. Minster Surfacing Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Minster Surfacing Limited is Horncastle Lane Dunholme Lincoln Lincolnshire United Kingdom Ln2 3qf. The company`s financial liabilities are £807.12k. It is £44.76k against last year. The cash in hand is £105.59k. It is £-341.6k against last year. And the total assets are £1454.85k, which is £-46.86k against last year. SPENCER-KNOTT, Bruce Douglas is a Director of the company. Secretary COLE, Julie Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Anthony Phillip Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


minster surfacing Key Finiance

LIABILITIES £807.12k
+5%
CASH £105.59k
-77%
TOTAL ASSETS £1454.85k
-4%
All Financial Figures

Current Directors

Director
SPENCER-KNOTT, Bruce Douglas
Appointed Date: 22 January 2001
54 years old

Resigned Directors

Secretary
COLE, Julie Elizabeth
Resigned: 06 November 2013
Appointed Date: 05 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
COLE, Anthony Phillip Douglas
Resigned: 06 November 2013
Appointed Date: 05 October 2000
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Bruce Douglas Spencer-Knott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSTER SURFACING LIMITED Events

11 Jan 2017
Registered office address changed from Westminster Trading Estate Station Road North Hykeham Lincoln LN6 3QY to Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF on 11 January 2017
14 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50
...
... and 45 more events
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
05 Oct 2000
Incorporation

MINSTER SURFACING LIMITED Charges

31 October 2013
Charge code 0408 4446 0001
Delivered: 8 November 2013
Status: Satisfied on 21 August 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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