Mill Lane Minting
Horncastle
Lincolnshire
LN9 5PJ
Director Name | Tracy Keat |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 03 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
Director Name | Peter John Mettam |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 03 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
Director Name | Mr Colin Edward Mettam |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 20 years, 1 month (resigned 15 February 2011) |
Role | Agricultural Machinery Hirer |
Country of Residence | England |
Correspondence Address | Fair View Wickenby Lincoln Lincolnshire LN3 5AB |
Director Name | Mrs Norah Mettam |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 June 2005) |
Role | Company Director |
Correspondence Address | Fair View Wickenby Lincoln Lincolnshire LN3 5AB |
Secretary Name | Mr Colin Edward Mettam |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fair View Wickenby Lincoln Lincolnshire LN3 5AB |
Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | Executors Of Estate Of Colin Edward Mettam 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
3 February 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 February 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
10 January 2014 | Registered office address changed from Fairview Wickenby Lincolnshire LN3 5AB on 10 January 2014 (2 pages) |
10 January 2014 | Registered office address changed from Fairview Wickenby Lincolnshire LN3 5AB on 10 January 2014 (2 pages) |
9 January 2014 | Declaration of solvency (3 pages) |
9 January 2014 | Declaration of solvency (3 pages) |
9 January 2014 | Resolutions
|
9 January 2014 | Appointment of a voluntary liquidator (1 page) |
9 January 2014 | Appointment of a voluntary liquidator (1 page) |
9 January 2014 | Resolutions
|
21 November 2013 | Satisfaction of charge 3 in full (4 pages) |
21 November 2013 | Satisfaction of charge 4 in full (4 pages) |
21 November 2013 | Satisfaction of charge 3 in full (4 pages) |
21 November 2013 | Satisfaction of charge 4 in full (4 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 June 2013 | Previous accounting period extended from 15 February 2013 to 31 March 2013 (3 pages) |
25 June 2013 | Previous accounting period extended from 15 February 2013 to 31 March 2013 (3 pages) |
14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
19 November 2012 | Total exemption small company accounts made up to 15 February 2012 (7 pages) |
19 November 2012 | Total exemption small company accounts made up to 15 February 2012 (7 pages) |
17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 15 February 2011 (8 pages) |
21 September 2011 | Total exemption small company accounts made up to 15 February 2011 (8 pages) |
14 July 2011 | Termination of appointment of Colin Mettam as a director (2 pages) |
14 July 2011 | Appointment of Peter John Mettam as a director (3 pages) |
14 July 2011 | Appointment of Peter John Mettam as a director (3 pages) |
14 July 2011 | Termination of appointment of Colin Mettam as a director (2 pages) |
14 July 2011 | Appointment of Tracy Keat as a director (3 pages) |
14 July 2011 | Appointment of Tracy Keat as a director (3 pages) |
11 April 2011 | Previous accounting period shortened from 5 April 2011 to 15 February 2011 (3 pages) |
11 April 2011 | Previous accounting period shortened from 5 April 2011 to 15 February 2011 (3 pages) |
11 April 2011 | Previous accounting period shortened from 5 April 2011 to 15 February 2011 (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Mr Colin Edward Mettam on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Colin Edward Mettam on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Mr Colin Edward Mettam on 4 January 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption full accounts made up to 5 April 2007 (14 pages) |
25 October 2007 | Total exemption full accounts made up to 5 April 2007 (14 pages) |
25 October 2007 | Total exemption full accounts made up to 5 April 2007 (14 pages) |
3 May 2007 | Return made up to 21/12/06; full list of members
|
3 May 2007 | Return made up to 21/12/06; full list of members
|
17 January 2007 | Total exemption full accounts made up to 5 April 2006 (18 pages) |
17 January 2007 | Total exemption full accounts made up to 5 April 2006 (18 pages) |
17 January 2007 | Total exemption full accounts made up to 5 April 2006 (18 pages) |
22 December 2005 | Total exemption full accounts made up to 5 April 2005 (14 pages) |
22 December 2005 | Return made up to 21/12/05; full list of members (6 pages) |
22 December 2005 | Total exemption full accounts made up to 5 April 2005 (14 pages) |
22 December 2005 | Total exemption full accounts made up to 5 April 2005 (14 pages) |
22 December 2005 | Return made up to 21/12/05; full list of members (6 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | Director resigned (1 page) |
11 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
23 September 2004 | Total exemption full accounts made up to 5 April 2004 (14 pages) |
23 September 2004 | Total exemption full accounts made up to 5 April 2004 (14 pages) |
23 September 2004 | Total exemption full accounts made up to 5 April 2004 (14 pages) |
6 February 2004 | Full accounts made up to 5 April 2003 (13 pages) |
6 February 2004 | Full accounts made up to 5 April 2003 (13 pages) |
6 February 2004 | Full accounts made up to 5 April 2003 (13 pages) |
3 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
3 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
7 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
7 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
7 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
16 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
13 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
13 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
7 February 2002 | Full accounts made up to 5 April 2001 (12 pages) |
7 February 2002 | Full accounts made up to 5 April 2001 (12 pages) |
7 February 2002 | Full accounts made up to 5 April 2001 (12 pages) |
23 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 5 April 2000 (12 pages) |
10 October 2000 | Full accounts made up to 5 April 2000 (12 pages) |
10 October 2000 | Resolutions
|
10 October 2000 | Resolutions
|
10 October 2000 | Full accounts made up to 5 April 2000 (12 pages) |
31 January 2000 | (6 pages) |
31 January 2000 | (6 pages) |
21 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
31 January 1999 | (6 pages) |
31 January 1999 | (6 pages) |
26 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
26 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 5 April 1997 (11 pages) |
1 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
1 February 1998 | Return made up to 21/12/97; no change of members (4 pages) |
1 February 1998 | Full accounts made up to 5 April 1997 (11 pages) |
1 February 1998 | Full accounts made up to 5 April 1997 (11 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (11 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (11 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (11 pages) |
2 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
2 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
1 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
1 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
1 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
11 January 1996 | Return made up to 21/12/95; full list of members
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11 January 1996 | Return made up to 21/12/95; full list of members
|
6 June 1995 | (13 pages) |
6 June 1995 | (13 pages) |