Mineral Products Association Restoration Guarantee Fund Limited

Company Name	Mineral Products Association Restoration Guarantee Fund Limited
Company Status	Active
Company Number	01213666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 1975(48 years, 11 months ago)
Previous Names	Sand And Gravel Association Restoration Guarantee Fund Limited and Quarry Products Association Restoration Guarantee Fund Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Michael Master
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(24 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Richard John Stevens
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(34 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Stuart John Wykes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(35 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Miss Lynda Jane Chase-Gardener
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(35 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Paul Andrew Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(40 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Minerals Surveyor
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Stephen Robert Redwood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(40 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Secretary Name	Mr Mark Lincoln Russell
Status	Current
Appointed	13 May 2016(41 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Miss Joanne Lisa Davies
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(42 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Mineral Surveyor
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Peter Frank Andrew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(43 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Director
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Simon Richard Treacy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(43 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Mineral Surveyor
Country of Residence	England
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Clifford Anthony Peter Stubbings
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Belsteads Cottage Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT

Director Name	Mr Timothy James Penfold
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Director Name	Terence Higgins
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Wood 76 Chaveney Road Quorn Loughborough Leicestershire LE12 8AD

Director Name	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mr Colin Alfred James Jacobs
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 1999)
Role	Planning & Ecological Consultant
Country of Residence	Wales
Correspondence Address	Edgehill Llanbedr Ruthin Denbighshire LL15 1SY Wales

Secretary Name	Terence Arthur Macintyre
Nationality	British
Status	Resigned
Appointed	29 June 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	8a Avondale Road Fleet Hampshire GU13 9BP

Director Name	Malcolm Richard Eves
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 November 2002)
Role	General Manager
Correspondence Address	Windale House Downham Road Denver Downham Market Norfolk PE38 0DF

Director Name	John Sidney Ornsby
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	Northfield House Northfield Place Weybridge Surrey KT13 0RF

Director Name	James William Bailey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(24 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 March 2021)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Nigel Clifford Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(24 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Seymour Road Hampton Hill Hampton Middlesex TW12 1DD

Director Name	Mr Robert Phillips Hill
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(24 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 The Green Marlborough Wiltshire SN8 1AL

Director Name	Mr Bryan Dudley Frost
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(24 years, 4 months after company formation)
Appointment Duration	6 months (resigned 23 March 2000)
Role	Retired
Correspondence Address	Kingswear Herons Court Lightwater Surrey GU18 5SW

Director Name	Mr George William Bolsover
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lenches Eckington Worcestershire WR10 3AZ

Secretary Name	Keith John Harris
Nationality	British
Status	Resigned
Appointed	05 January 2000(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2005)
Role	Co Accountant
Correspondence Address	31 Elm Close Elsenham Bishops Stortford Hertfordshire CM22 6LE

Director Name	Mr George William Bolsover
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lenches Eckington Worcestershire WR10 3AZ

Director Name	Mr Christopher George Dobbs
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(27 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kesteven House Green Road Weston Stafford ST18 0JA

Director Name	Mr Jeremy Ralph Murfitt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(27 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 October 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage West Leake Loughborough Leicestershire LE12 5RF

Director Name	Mr Michael Philip Daynes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(30 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Swinfield Road Quorn Loughborough Leicestershire LE12 8RJ

Director Name	Mr Michael John Courts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	4 The Orchids Etchinghill Folkestone Kent CT18 8AR

Secretary Name	Duncan Thomas Pollock
Nationality	British
Status	Resigned
Appointed	09 June 2005(30 years after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Director Of Planning
Correspondence Address	25 Chestnut Avenue Ewell Epsom Surrey KT19 0SY

Secretary Name	Mr Lawrence Edward Curtis
Nationality	English
Status	Resigned
Appointed	01 July 2006(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2007)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	33a Kelross Road London N5 2QS

Secretary Name	Kenneth Hobden
Nationality	British
Status	Resigned
Appointed	20 June 2007(32 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2016)
Role	Secretary
Correspondence Address	6 Patricks Way Staplehay Taunton Somerset TA3 7HQ

Director Name	Mr Alan David Everard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tarmac Ltd Millfields Road Ettingshall Wolverhampton WV4 6JP

Director Name	Mr Hugh Stewart Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Mr John Richard Bunnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(42 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 February 2018)
Role	Director Of Land And Planning
Country of Residence	United Kingdom
Correspondence Address	Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU

Contact

Website	mineralproducts.org

Location

Registered Address	1st Floor 297 Euston Road London NW1 3AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,816
Net Worth	£305,970
Cash	£302,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 June 2023	Registered office address changed from Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023 (1 page)
27 March 2023	Termination of appointment of Richard John Stevens as a director on 24 March 2023 (1 page)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
10 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 April 2021	Memorandum and Articles of Association (16 pages)
10 March 2021	Termination of appointment of James William Bailey as a director on 10 March 2021 (1 page)
4 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
10 August 2018	Appointment of Mr Simon Richard Treacy as a director on 10 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr Stuart John Wykes on 8 August 2018 (2 pages)
8 August 2018	Director's details changed for Miss Lynda Jane Chase-Gardener on 8 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr Stephen Robert Redwood on 8 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr Richard John Stevens on 8 August 2018 (2 pages)
7 August 2018	Director's details changed for Mr Michael Master on 7 August 2018 (2 pages)
6 August 2018	Director's details changed for James William Bailey on 6 August 2018 (2 pages)
24 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
24 July 2018	Appointment of Mr Peter Frank Andrew as a director on 24 July 2018 (2 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 February 2018	Termination of appointment of John Richard Bunnett as a director on 15 February 2018 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 September 2017	Appointment of Miss Joanne Lisa Davies as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Miss Joanne Lisa Davies as a director on 7 September 2017 (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Appointment of Mr John Richard Bunnett as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr John Richard Bunnett as a director on 11 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Michael Alasdair Young as a director on 7 June 2017 (1 page)
9 June 2017	Termination of appointment of Michael Alasdair Young as a director on 7 June 2017 (1 page)
27 July 2016	Annual return made up to 29 June 2016 no member list (7 pages)
27 July 2016	Annual return made up to 29 June 2016 no member list (7 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 May 2016	Appointment of Mr Mark Lincoln Russell as a secretary on 13 May 2016 (2 pages)
14 May 2016	Appointment of Mr Mark Lincoln Russell as a secretary on 13 May 2016 (2 pages)
13 May 2016	Termination of appointment of Kenneth Hobden as a secretary on 13 April 2016 (1 page)
13 May 2016	Termination of appointment of Kenneth Hobden as a secretary on 13 April 2016 (1 page)
9 May 2016	Appointment of Mr Paul Andrew Williams as a director on 11 November 2015 (2 pages)
9 May 2016	Appointment of Mr Paul Andrew Williams as a director on 11 November 2015 (2 pages)
23 November 2015	Appointment of Mr Stephen Robert Redwood as a director on 11 November 2015 (2 pages)
23 November 2015	Appointment of Mr Stephen Robert Redwood as a director on 11 November 2015 (2 pages)
19 November 2015	Appointment of Mr Michael Alasdair Young as a director on 11 November 2015 (2 pages)
19 November 2015	Appointment of Mr Michael Alasdair Young as a director on 11 November 2015 (2 pages)
20 August 2015	Annual return made up to 29 June 2015 no member list (7 pages)
20 August 2015	Annual return made up to 29 June 2015 no member list (7 pages)
26 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 May 2015	Termination of appointment of Michael Philip Daynes as a director on 31 March 2015 (1 page)
18 May 2015	Termination of appointment of Michael Philip Daynes as a director on 31 March 2015 (1 page)
24 July 2014	Annual return made up to 29 June 2014 no member list (8 pages)
24 July 2014	Termination of appointment of Hugh Stewart Lucas as a director on 13 March 2014 (1 page)
24 July 2014	Termination of appointment of Hugh Stewart Lucas as a director on 13 March 2014 (1 page)
24 July 2014	Annual return made up to 29 June 2014 no member list (8 pages)
23 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2013	Company name changed quarry products association restoration guarantee fund LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
28 October 2013	Change of name with request to seek comments from relevant body (2 pages)
28 October 2013	Change of name notice (2 pages)
28 October 2013	Change of name with request to seek comments from relevant body (2 pages)
28 October 2013	Change of name notice (2 pages)
28 October 2013	Company name changed quarry products association restoration guarantee fund LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
19 July 2013	Annual return made up to 29 June 2013 no member list (9 pages)
19 July 2013	Annual return made up to 29 June 2013 no member list (9 pages)
17 May 2013	Full accounts made up to 31 December 2012 (10 pages)
17 May 2013	Full accounts made up to 31 December 2012 (10 pages)
9 April 2013	Termination of appointment of Alan Everard as a director (1 page)
9 April 2013	Termination of appointment of Alan Everard as a director (1 page)
24 July 2012	Annual return made up to 29 June 2012 no member list (10 pages)
24 July 2012	Annual return made up to 29 June 2012 no member list (10 pages)
6 June 2012	Full accounts made up to 31 December 2011 (10 pages)
6 June 2012	Full accounts made up to 31 December 2011 (10 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (10 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (10 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
11 January 2011	Appointment of Ms Lynda Chase-Gardener as a director (2 pages)
11 January 2011	Appointment of Ms Lynda Chase-Gardener as a director (2 pages)
9 July 2010	Annual return made up to 29 June 2010 no member list (6 pages)
9 July 2010	Director's details changed for Mr Richard John Stevens on 29 June 2010 (2 pages)
9 July 2010	Director's details changed for Michael Philip Daynes on 29 June 2010 (2 pages)
9 July 2010	Annual return made up to 29 June 2010 no member list (6 pages)
9 July 2010	Director's details changed for Mr Richard John Stevens on 29 June 2010 (2 pages)
9 July 2010	Director's details changed for Michael Philip Daynes on 29 June 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (11 pages)
14 June 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Appointment of Mr Hugh Stewart Lucas as a director (2 pages)
25 May 2010	Appointment of Mr Hugh Stewart Lucas as a director (2 pages)
24 May 2010	Termination of appointment of Nigel Jackson as a director (1 page)
24 May 2010	Appointment of Mr Alan David Everard as a director (2 pages)
24 May 2010	Appointment of Mr Stuart John Wykes as a director (2 pages)
24 May 2010	Appointment of Mr Alan David Everard as a director (2 pages)
24 May 2010	Termination of appointment of Christopher Dobbs as a director (1 page)
24 May 2010	Termination of appointment of Nigel Jackson as a director (1 page)
24 May 2010	Termination of appointment of Christopher Dobbs as a director (1 page)
24 May 2010	Appointment of Mr Stuart John Wykes as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 July 2009	Director appointed mr richard john stevens (2 pages)
9 July 2009	Director appointed mr richard john stevens (2 pages)
2 July 2009	Annual return made up to 29/06/09 (3 pages)
2 July 2009	Annual return made up to 29/06/09 (3 pages)
7 January 2009	Appointment terminated director michael courts (1 page)
7 January 2009	Appointment terminated director michael courts (1 page)
19 December 2008	Appointment terminated director jeremy murfitt (1 page)
19 December 2008	Appointment terminated director jeremy murfitt (1 page)
17 July 2008	Annual return made up to 29/06/08 363(288) ‐ Secretary resigned (7 pages)
17 July 2008	Annual return made up to 29/06/08 363(288) ‐ Secretary resigned (7 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Secretary appointed kenneth hobden (2 pages)
16 June 2008	Secretary appointed kenneth hobden (2 pages)
6 September 2007	Annual return made up to 29/06/07 363(288) ‐ Director's particulars changed (6 pages)
6 September 2007	Annual return made up to 29/06/07 363(288) ‐ Director's particulars changed (6 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Annual return made up to 29/06/06 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 August 2006	Annual return made up to 29/06/06 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 August 2006	New secretary appointed (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 December 2005	Annual return made up to 29/06/05 363(288) ‐ Secretary resigned (8 pages)
2 December 2005	Annual return made up to 29/06/05 363(288) ‐ Secretary resigned (8 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
28 July 2004	Annual return made up to 29/06/04 (6 pages)
28 July 2004	Annual return made up to 29/06/04 (6 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Registered office changed on 11/06/04 from: 156 buckingham palace road london SW1W 9TR (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 156 buckingham palace road london SW1W 9TR (1 page)
1 August 2003	Annual return made up to 29/06/03 363(288) ‐ Director resigned (6 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Annual return made up to 29/06/03 363(288) ‐ Director resigned (6 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
16 June 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Full accounts made up to 31 December 2002 (11 pages)
30 August 2002	Annual return made up to 29/06/02 363(288) ‐ Director resigned (6 pages)
30 August 2002	Annual return made up to 29/06/02 363(288) ‐ Director resigned (6 pages)
7 June 2002	Full accounts made up to 31 December 2001 (11 pages)
7 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	Annual return made up to 29/06/01 (5 pages)
2 August 2001	Annual return made up to 29/06/01 (5 pages)
2 August 2001	New director appointed (3 pages)
30 April 2001	Full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Full accounts made up to 31 December 2000 (10 pages)
3 August 2000	Annual return made up to 29/06/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 August 2000	Annual return made up to 29/06/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
15 April 2000	Full accounts made up to 31 December 1999 (10 pages)
15 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 February 2000	New secretary appointed (1 page)
17 February 2000	Secretary resigned (2 pages)
17 February 2000	New secretary appointed (1 page)
17 February 2000	Secretary resigned (2 pages)
9 February 2000	New director appointed (5 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (5 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
1 February 2000	Company name changed sand and gravel association rest oration guarantee fund LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed sand and gravel association rest oration guarantee fund LIMITED\certificate issued on 02/02/00 (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: 8A avoondale road fleet hampshire GU13 9BP (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 8A avoondale road fleet hampshire GU13 9BP (1 page)
18 June 1999	Annual return made up to 29/06/99 363(288) ‐ Director resigned (6 pages)
18 June 1999	Annual return made up to 29/06/99 363(288) ‐ Director resigned (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 April 1998	Full accounts made up to 31 December 1997 (8 pages)
7 April 1998	Full accounts made up to 31 December 1997 (8 pages)
25 June 1997	Annual return made up to 29/06/97 (6 pages)
25 June 1997	Annual return made up to 29/06/97 (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Annual return made up to 29/06/96 363(288) ‐ Director resigned (6 pages)
5 July 1996	Annual return made up to 29/06/96 363(288) ‐ Director resigned (6 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
26 June 1995	Full accounts made up to 31 December 1994 (9 pages)
26 June 1995	Full accounts made up to 31 December 1994 (9 pages)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Mineral Products Association Restoration Guarantee Fund Limited

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