Mineral Services Limited

Company Name	Mineral Services Limited
Directors	Peter John Orrock and Christina Anne Orrock
Company Status	Active
Company Number	02686908
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Peter John Orrock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(11 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Streets Whittles The Old Exchange West Stockwell Street Colchester CO1 1HE

Director Name	Mrs Christina Anne Orrock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(24 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	11 years, 1 month (resigned 07 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	11 years, 1 month (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Holly Tree House Guildford Road Shamley Green Surrey GU5 0RT

Secretary Name	Christina Anne Orrock
Nationality	British
Status	Resigned
Appointed	07 March 2003(11 years after company formation)
Appointment Duration	14 years, 11 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Orchard House Scotland Street, Stoke By Nayland Colchester Essex CO6 4QG

Location

Registered Address	C/O Streets Whittles The Old Exchange West Stockwell Street Colchester CO1 1HE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Peter John Orrock 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,010,249
Cash	£53,374
Current Liabilities	£15,472

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 September 1992	Delivered on: 14 October 1992 Satisfied on: 8 February 1997 Persons entitled: C. Hoare & Co. Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined). Particulars: F/H property k/a girnhams, little bentley county of essex with all buildings and fixtures and the proceeds of sale (see form 395 for full details). Fully Satisfied

30 September 1992

Delivered on: 14 October 1992
Satisfied on: 8 February 1997
Persons entitled: C. Hoare & Co.

Classification: First legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined).
Particulars: F/H property k/a girnhams, little bentley county of essex with all buildings and fixtures and the proceeds of sale (see form 395 for full details).
Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
7 February 2023	Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to C/O Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE on 7 February 2023 (1 page)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 January 2022	Change of details for Peter John Orrock as a person with significant control on 31 January 2022 (2 pages)
7 July 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 January 2021	Director's details changed for Peter John Orrock on 29 January 2021 (2 pages)
12 August 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 January 2019	Director's details changed for Mrs Christina Anne Orrock on 30 January 2019 (2 pages)
24 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Christina Anne Orrock as a secretary on 31 January 2018 (1 page)
17 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
10 August 2016	Appointment of Mrs Christina Anne Orrock as a director on 2 August 2016 (2 pages)
10 August 2016	Appointment of Mrs Christina Anne Orrock as a director on 2 August 2016 (2 pages)
14 July 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016 (2 pages)
14 July 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016 (2 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
4 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 June 2015	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 26 June 2015 (2 pages)
26 June 2015	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 26 June 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
6 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (4 pages)
2 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (4 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 February 2010	Director's details changed for Peter John Orrock on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Peter John Orrock on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 March 2009	Return made up to 31/01/09; full list of members (3 pages)
17 March 2009	Return made up to 31/01/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 June 2008	Registered office changed on 05/06/2008 from whittle & co century house south north station road colchester essex CO1 1RE (1 page)
5 June 2008	Registered office changed on 05/06/2008 from whittle & co century house south north station road colchester essex CO1 1RE (1 page)
5 June 2008	Return made up to 31/01/08; full list of members (3 pages)
5 June 2008	Return made up to 31/01/08; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from century house south north station road colchester essex CO1 1RE (1 page)
16 April 2008	Registered office changed on 16/04/2008 from century house south north station road colchester essex CO1 1RE (1 page)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
26 April 2007	Registered office changed on 26/04/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
22 February 2007	Return made up to 31/01/07; full list of members (6 pages)
22 February 2007	Return made up to 31/01/07; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
15 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 February 2005	Return made up to 31/01/05; full list of members (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (6 pages)
11 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 May 2004	Registered office changed on 11/05/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page)
11 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 May 2004	Registered office changed on 11/05/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
1 April 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 16 old bailey london EC4M 7EG (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 16 old bailey london EC4M 7EG (1 page)
13 March 2003	Company name changed gurnham leisure park LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed gurnham leisure park LIMITED\certificate issued on 13/03/03 (2 pages)
25 February 2003	Return made up to 12/02/03; full list of members (5 pages)
25 February 2003	Return made up to 12/02/03; full list of members (5 pages)
13 March 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
13 March 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
20 February 2002	Return made up to 12/02/02; full list of members (5 pages)
20 February 2002	Return made up to 12/02/02; full list of members (5 pages)
19 April 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
19 April 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
23 February 2001	Return made up to 12/02/01; full list of members (5 pages)
23 February 2001	Return made up to 12/02/01; full list of members (5 pages)
5 January 2001	Registered office changed on 05/01/01 from: 12,gough square london EC4A 3DE (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12,gough square london EC4A 3DE (1 page)
22 March 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
22 March 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
28 February 2000	Return made up to 12/02/00; full list of members (13 pages)
28 February 2000	Return made up to 12/02/00; full list of members (13 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Secretary's particulars changed (1 page)
1 April 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
1 April 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
17 March 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
17 March 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
2 April 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
2 April 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
12 March 1997	Return made up to 12/02/97; full list of members (9 pages)
12 March 1997	Return made up to 12/02/97; full list of members (9 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Accounts for a small company made up to 29 February 1996 (1 page)
4 December 1996	Accounts for a small company made up to 29 February 1996 (1 page)
28 February 1996	Return made up to 12/02/96; full list of members (10 pages)
28 February 1996	Return made up to 12/02/96; full list of members (10 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
7 April 1995	Accounts for a small company made up to 28 February 1994 (4 pages)
7 April 1995	Accounts for a small company made up to 28 February 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
12 February 1992	Certificate of incorporation (1 page)
12 February 1992	Incorporation (20 pages)
12 February 1992	Incorporation (20 pages)
12 February 1992	Certificate of incorporation (1 page)