MINERAL ENGINEERING PROCESSES LIMITED
SALISBURY STOKES ETRUSCAN LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 0AH
Company number 01920647
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address 6 WILTON BUSINESS CENTRE KINGSWAY, WILTON, SALISBURY, SP2 0AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 400 . The most likely internet sites of MINERAL ENGINEERING PROCESSES LIMITED are www.mineralengineeringprocesses.co.uk, and www.mineral-engineering-processes.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and eight months. Mineral Engineering Processes Limited is a Private Limited Company. The company registration number is 01920647. Mineral Engineering Processes Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of Mineral Engineering Processes Limited is 6 Wilton Business Centre Kingsway Wilton Salisbury Sp2 0ah. The company`s financial liabilities are £205.52k. It is £24.92k against last year. The cash in hand is £59.32k. It is £-115.25k against last year. And the total assets are £339.4k, which is £-182.19k against last year. HYDE, Steven Edward is a Secretary of the company. HYDE, David Ancliffe is a Director of the company. HYDE, Steven Edward is a Director of the company. Secretary HYDE, Rosemary Ellen has been resigned. Director CREW, Albert Edward has been resigned. Director HYDE, Rosemary Ellen has been resigned. Director WRIGHT, Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


mineral engineering processes Key Finiance

LIABILITIES £205.52k
+13%
CASH £59.32k
-67%
TOTAL ASSETS £339.4k
-35%
All Financial Figures

Current Directors

Secretary
HYDE, Steven Edward
Appointed Date: 26 July 2003

Director
HYDE, David Ancliffe

83 years old

Director
HYDE, Steven Edward
Appointed Date: 08 May 2008
61 years old

Resigned Directors

Secretary
HYDE, Rosemary Ellen
Resigned: 25 July 2003

Director
CREW, Albert Edward
Resigned: 31 July 1992
86 years old

Director
HYDE, Rosemary Ellen
Resigned: 25 July 2003
82 years old

Director
WRIGHT, Alan
Resigned: 02 March 1993
85 years old

Persons With Significant Control

Mr David Ancliffe Hyde
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Edward Hyde
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINERAL ENGINEERING PROCESSES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 400

03 Dec 2015
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 6 Wilton Business Centre Kingsway Wilton Salisbury SP2 0AH on 3 December 2015
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
06 May 1988
Accounts for a small company made up to 31 July 1987
06 May 1988
Accounts for a small company made up to 31 July 1986

28 Mar 1987
Return made up to 13/12/86; full list of members

04 Sep 1985
Company name changed\certificate issued on 04/09/85
10 Jun 1985
Certificate of incorporation

MINERAL ENGINEERING PROCESSES LIMITED Charges

16 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 5 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1989
Debenture
Delivered: 22 August 1989
Status: Satisfied on 5 August 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…