0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENGLISH CHINA CLAYS

Learn more about ENGLISH CHINA CLAYS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ

ENGLISH CHINA CLAYS on the map

Company type: Private Unlimited Company
Company number: 00154236
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.09
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

buy all documents
Find out more information about ENGLISH CHINA CLAYS. Our website makes it possible to view other available documents related to ENGLISH CHINA CLAYS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.28
£2.95
Add to cart
16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES QUARMBY / 13/02/2015
Form type: CH01
Date: 2015.02.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAIR-DAVIES / 27/11/2014
Form type: CH03
Date: 2014.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAR DAVIES / 13/02/2012
Form type: CH03
Date: 2012.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
DIRECTOR APPOINTED THERESA DENNETT
Form type: AP01
Date: 2010.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARL PRICE
Form type: TM01
Date: 2010.06.23
£2.95
Add to cart
16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DALVIR DHESI
Form type: 288b
Date: 2009.04.01
£2.95
Add to cart
SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES
Form type: 288a
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
Add to cart
RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
Add to cart
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
RET OF CAP TO IMERYS UK 31/03/04
Form type: RES13
Date: 2004.04.27
£2.95
Add to cart
REDUCTION SHARE PREMIUM 31/03/04
Form type: RES13
Date: 2004.04.27
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.03.29
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.03.29
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.03.29
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.03.29
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
£2.95
Add to cart
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HENRI SIMON TRAHAIR-DAVIES (current)
Secretary, LAWYER, 2009.04.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
THERESA DENNETT (current)
Director, FINANCE CONTROLLER, 2010.06.21
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
EDWARD JAMES QUARMBY (current)
Director, TAX MANAGER, 2006.09.15
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
DALVIR DHESI (resigned)
Secretary, UK LEGAL COUNSEL, 2008.02.01 - 2009.03.31
52 -FIRST FLOOR RUE DES BOLLANDISTES , ETTERBEEK
1040
BELGUIM 1040
PETER MUIR ELLIOTT (resigned)
Secretary, 1991.05.28 - 1999.07.31
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
ALAN GEOFFREY HAWKEN (resigned)
Secretary, 1999.08.01 - 2002.12.31
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
HENRI SIMON TRAHAIR DAVIES (resigned)
Secretary, UK LEGAL COUNSEL, 2004.07.01 - 2008.01.31
CORNER HOUSE BOSORNE ST JUST , NR PENZANCE
TR19 7NR, CORNWALL
CHRISTINE BERARDO WHEATLEY (resigned)
Secretary, 2003.01.01 - 2004.07.01
14 AVENUE DU GENERAL LECLERC , 75014 PARIS
FOREIGN
FRANCE
BRIAN GEORGE ALLISON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.28 - 1992.04.27
POCKFORD HOUSE CHIDDINGFOLD , GODALMING
GU8 4XU, SURREY
STEPHANIE JANE BARTER (resigned)
Director, TAX MANAGER, 2002.07.26 - 2006.01.27
HENDRIFTON FARM COMMONMOOR , LISKEARD
PL14 6ER, CORNWALL
GERARD BUFFIERE (resigned)
Director, 1999.04.29 - 2001.12.05
41 BOULEVARD DE LA TOUR MAUBOURG , PARIS
FOREIGN, 75007
FRANCE
ROBERT WILLIAM CARLTON PORTER (resigned)
Director, FINANCE DIRECTOR, 1991.05.28 - 1992.06.30
47 GOOSE STREET BECKINGTON , BATH
BA3 6SS
MICHEL CHAMBAUD (resigned)
Director, 1999.04.29 - 2001.12.05
19 RUE DE VARENNES , PARIS
FOREIGN, 75007
FRANCE
GUY EUGENE PAUL PIERRE CHARDON (resigned)
Director, 2003.05.01 - 2003.10.01
THE OLD SCHOOL HOUSE HIGHER PORTHPEAN , ST. AUSTELL
PL26 6AY, CORNWALL
AMOS HENRY CHILVER (resigned)
Director, CHAIRMAN, 1991.05.28 - 1993.06.01
LANLAWREN HOUSE TRENEWAN , LOOE
PL13 2PZ, CORNWALL
PATRICK DRAYTON (resigned)
Director, FINANCE DIRECTOR, 1992.09.02 - 1998.10.16
28 CARLTON HILL , LONDON
NW8 0JY
PATRICK JACQUES FRED DUBERT (resigned)
Director, 1999.08.30 - 2001.12.05
15 RUE GAY-LUSSAC , PARIS
FOREIGN, 75005
FRANCE
RUSSELL PHILIP EDEY (resigned)
Director, MERCHANT BANKER, 1995.06.01 - 1999.04.28
STARLING LEEZE EAST STREET , COGGESHALL
CO6 1SL, ESSEX
MICHAEL BRIAN GIFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1999.04.28
THATCH LITTLE CHART FORSTAL , ASHFORD
TN27 0PU, KENT
CLIVE WILLIAM GRONOW (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.09.30
TREGARREG LANLIVERY , BODMIN
PL30 5BX, CORNWALL
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, CHAIRMAN, 1992.09.08 - 1994.04.25
7 RUTLAND STREET , LONDON
SW7 1EJ
DAVID HUGH LAING HOPKINSON (resigned)
Director, NON-EXECUTIVE/DEP CHAIRMAN, 1991.05.28 - 1992.04.27
ST JOHNS PRIORY POLING , ARUNDEL
BN18 9PS, WEST SUSSEX
JOUKO MATTI JAAKKOLA (resigned)
Director, PRESIDENT & CEO, 1997.05.01 - 1999.01.15
NASILINNANKATU 23 B 42 , TAMPERE
FIN33210
FINLAND
FREDERICK MAURICE JENKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.05 - 2003.04.30
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
LUC KARCHER (resigned)
Director, EUROPEAN CONTROLLER, 2002.07.26 - 2004.07.30
QUENBY PORTHPEAN BEACH ROAD , ST AUSTELL
PL26 6AU, CORNWALL
PATRICK KRON (resigned)
Director, 1999.04.29 - 2001.12.05
9 VILLA SOMMEILLER , PARIS
FOREIGN, 75016
FRANCE
ANDREW MCLEOD BROOKS LARGE (resigned)
Director, CONSULTANT, 1991.10.01 - 1996.12.31
FLAT E 38 LANSDOWNE CRESCENT , LONDON
W11 2NT
ALAN LONGDEN (resigned)
Director, ACCOUNTANT, 1999.07.26 - 2002.07.26
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
GRAHAM LOVERING (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1991.05.28 - 1994.01.01
MENOLAS PORTHPEAN , ST AUSTELL
PL26 6AU, CORNWALL
MICHAEL THOMAS MACK (resigned)
Director, COMPANY DIRECTOR, 1998.08.14 - 1999.09.06
3010 EDMONTON GREEN COURT 30022 , ALPHARETTA
FOREIGN, GEORGIA
AMERICA
ROBERT JOHN MARGETTS (resigned)
Director, 1992.07.14 - 1999.04.29
14 HURST PARK , MIDHURST
GU29 0BP, WEST SUSSEX
MICHAEL MCLOUGHLIN (resigned)
Director, DIRECTOR OF HR, 2004.07.30 - 2005.05.01
THE SCHOOL HOUSE HIGHER PORTHPEAN , ST AUSTELL
PL26 6AY, CORNWALL
ROGER DUNCAN PRESTON (resigned)
Director, OPERATIONS DIRECTOR, 1999.07.26 - 2001.12.05
JINDABYNE CARCLAZE , ST AUSTELL
PL25 3TA, CORNWALL
CARL ANTHONY PRICE (resigned)
Director, FINANCIAL CONTROLLER, 2007.06.18 - 2010.06.21
2 LAMELLYN DRIVE , TRURO
TR1 3JP, CORNWALL
DENNIS LOUIS REDIKER (resigned)
Director, 1995.01.01 - 1999.09.06
9481 VILLA WAY , MIAMISBURG
45342, OHIO
UNITED STATES

Companies near to ENGLISH CHINA CLAYS

Information about the Private Unlimited Company ENGLISH CHINA CLAYS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data