Active
Company Information for MINEVCO LIMITED
Devonshire House, 1 Devonshire Street, London, W1W 5DR,
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Company Registration Number
01177470
Private Limited Company
Active |
Company Name | |
---|---|
MINEVCO LIMITED | |
Legal Registered Office | |
Devonshire House 1 Devonshire Street London W1W 5DR Other companies in W1W | |
Company Number | 01177470 | |
---|---|---|
Company ID Number | 01177470 | |
Date formed | 1974-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 11:02:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINEVCO HOLDINGS LIMITED | C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | Active | Company formed on the 1995-07-14 |
Officer | Role | Date Appointed |
---|---|---|
JILL SUSAN BUCH |
||
CHLOE ANNETTE BUCH |
||
DOMINIC HANNAFORD BUCH |
||
NEVILLE DAVID BUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY FINLAYSON LASCELLES |
Director | ||
BEN HARRISON |
Director | ||
CHRISTOPHER CHARLES GOLDSMITH |
Director | ||
NEVILLE DAVID BUCH |
Company Secretary | ||
MICHAEL DOUGLAS BEARDMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINEVCO HOLDINGS LIMITED | Company Secretary | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
MINEVCO HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 1995-07-14 | Active | |
CAPLE B.V. | Director | 2016-03-14 | CURRENT | 2016-02-22 | Active | |
WAVELENGTH FINANCE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-06-07 | |
CHALKSTREAM INVESTMENT COMPANY PLC | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-07-15 | |
MINEVCO HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 1995-07-14 | Active | |
MINEVCO HOLDINGS LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Minevco (Holdings) Ltd as a person with significant control on 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011774700005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL SUSAN BUCH on 2017-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE ANNETTE BUCH / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DAVID BUCH / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HANNAFORD BUCH / 13/03/2017 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY FINLAYSON LASCELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011774700005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011774700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HANNAFORD BUCH | |
AP01 | DIRECTOR APPOINTED MS CHLOE ANNETTE BUCH | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AR01 | 25/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HARRISON / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/02 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
ERES01 | ALTERARTICLES21/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BUTTERFIELD BANK (UK) LIMITED | ||
Outstanding | BUTTERFIELD BANK (UK) LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 7.6.85. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINEVCO LIMITED
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VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |