Manchester Minerals Limited

Company Name	Manchester Minerals Limited
Company Status	Dissolved
Company Number	01502845
Category	Private Limited Company
Incorporation Date	19 June 1980(43 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Hilton Bros. (Lapidary) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher John Hilton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	32 years, 7 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Mrs Helen Mary Hilton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2012(32 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Secretary Name	Mrs Helen Hilton
Status	Closed
Appointed	25 February 2016(35 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Peter Girvan Hilton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA

Secretary Name	Mr Peter Girvan Hilton
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 25 February 2016)
Role	Company Director
Correspondence Address	23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA

Contact

Website	manchesterminerals.co.uk
Telephone	0161 4771151
Telephone region	Manchester

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	C.j. Hilton 50.00% Ordinary
500 at £1	P.g. Hilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,042
Cash	£1,911
Current Liabilities	£60,539

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

15 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 March 2017	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 29 March 2017 (1 page)
17 January 2017	Termination of appointment of Peter Girvan Hilton as a director on 25 February 2016 (1 page)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
24 November 2016	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 February 2016	Appointment of Mrs Helen Hilton as a secretary on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Peter Girvan Hilton as a secretary on 25 February 2016 (1 page)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (4 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (4 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Secretary's details changed for Mr Peter Girvan Hilton on 1 January 2013 (1 page)
27 February 2013	Director's details changed for Mr Christopher John Hilton on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr Christopher John Hilton on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Peter Girvan Hilton on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Peter Girvan Hilton on 1 January 2013 (2 pages)
27 February 2013	Secretary's details changed for Mr Peter Girvan Hilton on 1 January 2013 (1 page)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 September 2012	Company name changed hilton bros. (Lapidary) LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution (3 pages)
18 September 2012	Appointment of Mrs Helen Mary Hilton as a director (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 January 2010	Director's details changed for Peter Girvan Hilton on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Christopher John Hilton on 15 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 January 2007	Return made up to 14/01/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2006	Return made up to 14/01/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2005	Return made up to 14/01/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 January 2004	Return made up to 14/01/04; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 January 2003	Return made up to 14/01/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 January 2002	Return made up to 14/01/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 March 2000	Registered office changed on 08/03/00 from: 48 union street hyde cheshire SK14 1ND (2 pages)
26 January 2000	Return made up to 14/01/00; full list of members (6 pages)
25 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 January 1998	Return made up to 14/01/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
24 January 1997	Return made up to 14/01/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
31 October 1996	Registered office changed on 31/10/96 from: longsight street heaton norris stockport cheshire SK4 1DE (1 page)
3 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 January 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Manchester Minerals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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