Minsups Pension Scheme Trustees Limited

Company Name	Minsups Pension Scheme Trustees Limited
Director	Apryl Elizabeth Biddle
Company Status	Active
Company Number	03307528
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Apryl Elizabeth Biddle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(5 years, 2 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm Station Road Winsford Cheshire CW7 3DP

Secretary Name	Mrs Apryl Elizabeth Biddle
Nationality	British
Status	Current
Appointed	06 May 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Station Road Winsford Cheshire CW7 3DP

Director Name	John George Edmund Bell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	The Old Bakehouse Windmill Lane Christleton Chester Cheshire CH3 7BS Wales

Director Name	Barry Henry Lambert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2002)
Role	Engineer
Correspondence Address	46 Alderley Road Northwich Cheshire CW8 4BS

Director Name	Roy Wilson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 days after company formation)
Appointment Duration	5 years, 3 months (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	27 January 1997(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Jairenee 15 Thurstaston Road Irby Wirral Merseyside CH61 0HA Wales

Director Name	Frederick Arthur Blenkinsop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 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	27 May 2002(5 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 16 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Director Name	Benjamin Thomas Shaw
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2008)
Role	Sales Manager
Correspondence Address	72 Vale Road Timperley Altrincham Cheshire WA15 7TG

Director Name	Mr Robert Arthur Lloyd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2014)
Role	Administration Director
Country of Residence	England
Correspondence Address	22 Alvanley Rise Northwich Cheshire CW9 8AY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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

2 at £1	John David Melling 66.67% Ordinary
1 at £1	Apryl Elizabeth Biddle 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of John David Melling as a director on 16 November 2021 (1 page)
22 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
10 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
19 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
19 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
17 November 2016	Registered office address changed from Road One Winsford 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	Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3RG to Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG on 17 November 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (5 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (5 pages)
4 March 2014	Termination of appointment of Robert Lloyd as a director (1 page)
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 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (6 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (6 pages)
7 February 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
7 February 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (11 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (11 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 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)
25 January 2010	Director's details changed for Apryl Elizabeth Biddle on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Apryl Elizabeth Biddle on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Robert Arthur Lloyd on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John David Melling on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Robert Arthur Lloyd on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John David Melling on 25 January 2010 (2 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)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
6 May 2008	Director appointed mr robert arthur lloyd (1 page)
6 May 2008	Director appointed mr robert arthur lloyd (1 page)
22 April 2008	Appointment terminated director benjamin shaw (1 page)
22 April 2008	Appointment terminated director benjamin shaw (1 page)
24 January 2008	Return made up to 24/01/08; full list of members (3 pages)
24 January 2008	Return made up to 24/01/08; full list of members (3 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)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
25 January 2007	Return made up to 24/01/07; 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)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
14 February 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
14 February 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
25 January 2006	Return made up to 24/01/06; full list of members (3 pages)
25 January 2006	Return made up to 24/01/06; full list of members (3 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
31 January 2004	Return made up to 24/01/04; full list of members (7 pages)
31 January 2004	Return made up to 24/01/04; 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)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
21 July 2002	Director's particulars changed (1 page)
21 July 2002	Director's particulars changed (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
15 February 2002	Return made up to 24/01/02; full list of members (7 pages)
15 February 2002	Return made up to 24/01/02; full list of members (7 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)
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)
30 January 2001	Return made up to 24/01/01; full list of members (7 pages)
30 January 2001	Return made up to 24/01/01; full list of members (7 pages)
11 April 2000	Accounts for a small company made up to 15 November 1999 (5 pages)
11 April 2000	Accounts for a small company made up to 15 November 1999 (5 pages)
18 February 2000	Return made up to 24/01/00; full list of members (7 pages)
18 February 2000	Return made up to 24/01/00; full list of members (7 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
16 February 1999	Accounts for a small company made up to 15 November 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 15 November 1998 (5 pages)
31 January 1999	Return made up to 24/01/99; no change of members (4 pages)
31 January 1999	Return made up to 24/01/99; no change of members (4 pages)
8 April 1998	Accounts for a dormant company made up to 15 November 1997 (5 pages)
8 April 1998	Accounts for a dormant company made up to 15 November 1997 (5 pages)
1 February 1998	Return made up to 24/01/98; full list of members (6 pages)
1 February 1998	Return made up to 24/01/98; full list of members (6 pages)
5 March 1997	Ad 31/01/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Accounting reference date shortened from 31/01/98 to 15/11/97 (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Accounting reference date shortened from 31/01/98 to 15/11/97 (1 page)
5 March 1997	Ad 31/01/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
24 January 1997	Incorporation (10 pages)
24 January 1997	Incorporation (10 pages)

Minsups Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire