MINSTERSTONE LIMITED

Company summary

Company number: 03005647
Status: ACTIVE
Incorporated / age: 3 January 199531 years
Registered office: Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, TA19 9DJ, England
Accounts due: 30 November 2026
Confirmation statement due: 20 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, TA19 9DJ, England
Nature of business
Manufacture of concrete products for construction purposes
Previous company names
BROOKFRAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERLAIN, Varyl Maxwell Hillis ACTIVE	Director	28 Feb 1995		England	February 1949	Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, Somerset, TA19 9DJ, United Kingdom
ORANGE, Anthony Mark ACTIVE	Director	01 Nov 2010		England	October 1959	25, Trevor Road, West Bridgford, Nottingham, NG2 6FS, United Kingdom
CARP, David Ian RESIGNED	Secretary	28 Feb 1995	19 Mar 1995			27 Fields End, Hillyfields, Taunton, Somerset, TA1 2LU
CHAMBERLAIN, Louise Elizabeth RESIGNED	Secretary	19 Mar 1995	28 Feb 2010			Pondhayes Farm, Dinnington, Hinton St George, Somerset, TA17 8SU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CONCHIE, Robert Andrew RESIGNED	Director	01 Apr 1999	31 Mar 2000		June 1953	Westwood Cottage, Westwood, Bishops Lydeard, Taunton, Somerset, TA4 3HQ
HUGHES, Paul Martyn RESIGNED	Director	01 Apr 1999	17 Jan 2006		October 1957	32 Queens Drive, Taunton, Somerset, TA1 4XW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Jan 1995	28 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHAMBERLAIN, Varyl Maxwell Hillis ACTIVE
Role: Director
Appointed on: 28 Feb 1995
Country of Residence: England
Date of birth: February 1949
Address: Unit 4, Canal Wharf Industrial Units, Harts Close, Ilminster, Somerset, TA19 9DJ, United Kingdom

CONCHIE, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2000
Date of birth: June 1953
Address: Westwood Cottage, Westwood, Bishops Lydeard, Taunton, Somerset, TA4 3HQ

Created	Status	Filings
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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