Mineral Supplements Limited

Company Name	Mineral Supplements Limited
Director	Apryl Elizabeth Biddle
Company Status	Active
Company Number	01315649
Category	Private Limited Company
Incorporation Date	31 May 1977(46 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Secretary Name	Mrs Apryl Elizabeth Biddle
Nationality	British
Status	Current
Appointed	06 May 2002(24 years, 11 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Station Road Winsford Cheshire CW7 3DP

Director Name	Mrs Apryl Elizabeth Biddle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(36 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG

Director Name	John George Edmund Bell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Company Director
Correspondence Address	The Old Bakehouse Windmill Lane Christleton Chester Cheshire CH3 7BS Wales

Director Name	Roy Wilson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 10 months after company formation)
Appointment Duration	10 years (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Jairenee 15 Thurstaston Road Irby Wirral Merseyside CH61 0HA Wales

Secretary Name	Roy Wilson
Nationality	British
Status	Resigned
Appointed	10 April 1992(14 years, 10 months after company formation)
Appointment Duration	10 years (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Jairenee 15 Thurstaston Road Irby Wirral Merseyside CH61 0HA Wales

Director Name	Mr Robert Arthur Lloyd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(21 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 February 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	22 Alvanley Rise Northwich Cheshire CW9 8AY

Director Name	Frederick Arthur Blenkinsop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	22 Hunters Hill Kingsley Warrington Cheshire WA6 8DE

Director Name	Mr John David Melling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(29 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Contact

Website	minsups.co.uk
Email address	[email protected]
Telephone	01606 556161
Telephone region	Northwich

Location

Registered Address	Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Minsups LTD 98.00% Ordinary
1 at £1	Apryl Elizabeth Biddle 1.00% Ordinary
1 at £1	John David Melling 1.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
22 December 2022	Withdrawal of a person with significant control statement on 22 December 2022 (2 pages)
22 December 2022	Notification of Tithebarn Limited as a person with significant control on 1 December 2022 (1 page)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 November 2021	Termination of appointment of John David Melling as a director on 16 November 2021 (1 page)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
17 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
17 November 2016	Registered office address changed from Road One Industrial Estate Winsford Cheshire CW7 3RG to Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG on 17 November 2016 (1 page)
17 November 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
17 November 2016	Registered office address changed from Road One Industrial Estate Winsford Cheshire CW7 3RG to Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG on 17 November 2016 (1 page)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
16 December 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
21 October 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
4 March 2014	Appointment of Mrs Apryl Elizabeth Biddle as a director (2 pages)
4 March 2014	Termination of appointment of Robert Lloyd as a director (1 page)
4 March 2014	Appointment of Mrs Apryl Elizabeth Biddle as a director (2 pages)
4 March 2014	Termination of appointment of Robert Lloyd as a director (1 page)
20 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
13 April 2009	Return made up to 10/04/09; full list of members (4 pages)
13 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
13 October 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
18 April 2005	Return made up to 10/04/05; full list of members (3 pages)
18 April 2005	Return made up to 10/04/05; full list of members (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Return made up to 10/04/02; full list of members (6 pages)
30 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
23 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
25 July 2001	Accounting reference date shortened from 15/11/01 to 31/07/01 (1 page)
25 July 2001	Accounting reference date shortened from 15/11/01 to 31/07/01 (1 page)
19 April 2001	Return made up to 10/04/01; full list of members (6 pages)
19 April 2001	Return made up to 10/04/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 15 November 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 15 November 2000 (5 pages)
25 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2000	Accounts for a small company made up to 15 November 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 15 November 1999 (6 pages)
25 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 15 November 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 15 November 1998 (6 pages)
30 April 1998	Accounts for a small company made up to 15 November 1997 (6 pages)
30 April 1998	Return made up to 10/04/98; full list of members (6 pages)
30 April 1998	Return made up to 10/04/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 15 November 1997 (6 pages)
25 April 1997	Accounts for a small company made up to 15 November 1996 (6 pages)
25 April 1997	Accounts for a small company made up to 15 November 1996 (6 pages)
25 April 1997	Return made up to 10/04/97; no change of members (4 pages)
25 April 1997	Return made up to 10/04/97; no change of members (4 pages)
24 April 1996	Return made up to 10/04/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 15 November 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 15 November 1995 (7 pages)
24 April 1996	Return made up to 10/04/96; no change of members (4 pages)
18 April 1995	Full accounts made up to 15 November 1994 (7 pages)
18 April 1995	Return made up to 10/04/95; full list of members (6 pages)
18 April 1995	Full accounts made up to 15 November 1994 (7 pages)
18 April 1995	Return made up to 10/04/95; full list of members (6 pages)

Mineral Supplements Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire