Minster Fine Foods Limited
Company Profile
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MicroMinster Fine Foods Limited
06167568•Private Limited With Share Capital
Park View House, 16 South Street, Bourne, PE109LT
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Incorporated
19/03/2007
Company Age
19 years
Directors
4
Employees
8
SIC Code
46310
Risk
low risk
Company Overview
Registration, classification & business activity
Minster Fine Foods Limited (06167568) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in bourne, PE109LT. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
Established in 1993, minster fine foods is nestled in the picturesque market town of bourne in south lincolnshire. we offer a complete range of authentic delicatessen meat products from europe to multiple retailers, wholesalers, food service and industrial sectors of the food industry. we pride ours...
Private Limited With Share Capital
SIC: 46310
Micro
Incorporated 19/03/2007
PE109LT
8 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£1.24M
Net Assets
£1.60M
Est. Turnover
£14.12M
AI Estimated
Unreported
Cash
£774.6K
Key Metrics
8
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Capital Cancellation Shares
Category:Capital
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2018
Capital Cancellation Shares
Category:Capital
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Capital
Date:15-04-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2008
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Incorporation Company
Category:Incorporation
Date:19-03-2007
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date20/03/2026
Latest Accounts30/09/2025
Trading Addresses
Park View House, 16 South Street, Bourne, Lincolnshire, PE109LTRegistered
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