Minevco Limited

Company Name	Minevco Limited
Company Status	Active
Company Number	01177470
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(16 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Secretary Name	Jill Susan Buch
Nationality	British
Status	Current
Appointed	21 December 1999(25 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Ms Chloe Annette Buch
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(38 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Dominic Hannaford Buch
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(38 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Michael Douglas Beardmore
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Stuart Cottage Bray Berkshire SL6 2AJ

Director Name	Christopher Charles Goldsmith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 August 2004)
Role	Chartered Accountant
Correspondence Address	Cobb Court Selmeston Polegate East Sussex BN26 6TS

Director Name	Mr Richard Anthony Finlayson Lascelles
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 8 months after company formation)
Appointment Duration	24 years, 12 months (resigned 23 March 2016)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6 Aubrey Road London W8 7JJ

Secretary Name	Mr Neville David Buch
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lansdowne Road London W11 2LQ

Director Name	Mr Ben Harrison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(32 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 March 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Pembroke Avenue Hove East Sussex BN3 5DA

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

18 at £1	Minevco (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£292,459
Cash	£16,474
Current Liabilities	£215,925

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

19 January 2016	Delivered on: 29 January 2016 Persons entitled: Butterfield Bank (UK) Limited Classification: A registered charge Outstanding
19 January 2016	Delivered on: 26 January 2016 Persons entitled: Butterfield Bank (UK) Limited Classification: A registered charge Particulars: F/H 28 holland park mews, kensington t/no NGL112492. Outstanding
18 January 2000	Delivered on: 26 January 2000 Satisfied on: 21 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1997	Delivered on: 9 April 1997 Satisfied on: 8 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and buildings at 28 holland park mews kensington london (to the extent of the company's interest in the property and the proceeds of sale thereof), fixed charge all plant machinery fixtures fittings furniture equipment tools and other chattels any goodwill of any business at the property and proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
3 June 1985	Delivered on: 20 June 1985 Satisfied on: 9 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on 7.6.85. Secured details: All monies due or to become due from the company to the chargee pursuant to a personal bond dated 3.6.85. Particulars: The three former churches at the corner of belmont street and school hill in the city end county of aberdeen with the sale thereof and the ground pertancy thereto, (the triple kirks" site, belmont street, school hill aberdeen). Fully Satisfied

Filing History

31 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
12 April 2023	Change of details for Minevco (Holdings) Ltd as a person with significant control on 25 March 2023 (2 pages)
12 April 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
30 August 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
25 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
17 April 2021	Satisfaction of charge 011774700005 in full (4 pages)
17 April 2021	Satisfaction of charge 011774700004 in full (4 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 March 2017	Director's details changed for Mr Neville David Buch on 13 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Dominic Hannaford Buch on 13 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Chloe Annette Buch on 13 March 2017 (2 pages)
15 March 2017	Secretary's details changed for Jill Susan Buch on 13 March 2017 (1 page)
15 March 2017	Director's details changed for Ms Chloe Annette Buch on 13 March 2017 (2 pages)
15 March 2017	Secretary's details changed for Jill Susan Buch on 13 March 2017 (1 page)
15 March 2017	Director's details changed for Mr Dominic Hannaford Buch on 13 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Neville David Buch on 13 March 2017 (2 pages)
6 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 18 (5 pages)
6 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 18 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 March 2016	Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 23 March 2016 (1 page)
15 March 2016	Termination of appointment of Ben Harrison as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Ben Harrison as a director on 15 March 2016 (1 page)
8 February 2016	Satisfaction of charge 2 in full (2 pages)
8 February 2016	Satisfaction of charge 2 in full (2 pages)
29 January 2016	Registration of charge 011774700005, created on 19 January 2016 (16 pages)
29 January 2016	Registration of charge 011774700005, created on 19 January 2016 (16 pages)
26 January 2016	Registration of charge 011774700004, created on 19 January 2016 (38 pages)
26 January 2016	Registration of charge 011774700004, created on 19 January 2016 (38 pages)
21 January 2016	Satisfaction of charge 3 in full (1 page)
21 January 2016	Satisfaction of charge 3 in full (1 page)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 18 (9 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 18 (9 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 18 (9 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 18 (9 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Appointment of Mr Dominic Hannaford Buch as a director (2 pages)
18 October 2012	Appointment of Ms Chloe Annette Buch as a director (2 pages)
18 October 2012	Appointment of Mr Dominic Hannaford Buch as a director (2 pages)
18 October 2012	Appointment of Ms Chloe Annette Buch as a director (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
22 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Ben Harrison on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Ben Harrison on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Ben Harrison on 1 January 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 May 2009	Return made up to 25/03/09; full list of members (4 pages)
7 May 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 April 2008	Return made up to 25/03/08; full list of members (4 pages)
21 April 2008	Return made up to 25/03/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 April 2007	Return made up to 25/03/07; full list of members (7 pages)
20 April 2007	Return made up to 25/03/07; full list of members (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
8 May 2006	Return made up to 25/03/06; full list of members (7 pages)
8 May 2006	Return made up to 25/03/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 March 2005	Return made up to 25/03/05; full list of members (7 pages)
31 March 2005	Return made up to 25/03/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 July 2001 (15 pages)
24 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Full accounts made up to 31 July 2001 (15 pages)
26 April 2001	Return made up to 03/04/01; full list of members (7 pages)
26 April 2001	Return made up to 03/04/01; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 July 2000 (13 pages)
21 November 2000	Full accounts made up to 31 July 2000 (13 pages)
11 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
11 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
5 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
23 January 2000	Full accounts made up to 31 March 1999 (14 pages)
23 January 2000	Full accounts made up to 31 March 1999 (14 pages)
14 January 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
14 January 2000	Secretary resigned (1 page)
9 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
30 April 1998	Return made up to 03/04/98; no change of members (4 pages)
30 April 1998	Return made up to 03/04/98; no change of members (4 pages)
17 December 1997	Full accounts made up to 31 March 1997 (15 pages)
17 December 1997	Full accounts made up to 31 March 1997 (15 pages)
16 April 1997	Return made up to 03/04/97; no change of members (4 pages)
16 April 1997	Return made up to 03/04/97; no change of members (4 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 May 1996	Return made up to 03/04/96; full list of members (6 pages)
13 May 1996	Return made up to 03/04/96; full list of members (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (13 pages)
24 November 1995	Full accounts made up to 31 March 1995 (13 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
19 April 1995	Return made up to 03/04/95; full list of members (8 pages)
19 April 1995	Return made up to 03/04/95; full list of members (8 pages)
20 October 1975	Company name changed\certificate issued on 20/10/75 (2 pages)
20 October 1975	Company name changed\certificate issued on 20/10/75 (2 pages)
16 July 1974	Certificate of incorporation (1 page)
16 July 1974	Certificate of incorporation (1 page)

Minevco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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