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IMERYS MINERALS LIMITED

Learn more about IMERYS MINERALS LIMITED. 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

IMERYS MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00269255
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.12
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 64967000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MR ERIC THIERRY BORNE
Form type: AP01
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BAUDOIN / 03/09/2015
Form type: CH01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MACQUET
Form type: TM01
Date: 2015.08.09
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DIRECTOR APPOINTED MR JEROME BAUDOIN
Form type: AP01
Date: 2015.07.19
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DANIELLOU
Form type: TM01
Date: 2015.07.19
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SALMONA / 13/02/2015
Form type: CH01
Date: 2015.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN SHOPLAND / 27/11/2014
Form type: CH01
Date: 2014.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAIR-DAVIES / 27/11/2014
Form type: CH03
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY WHITFORD
Form type: TM01
Date: 2013.08.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR APPOINTED MALCOLM FRANCIS ROGERS
Form type: AP01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR REGINALD ROWSE
Form type: TM01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAR DAVIES / 13/02/2012
Form type: CH03
Date: 2012.02.13
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DIRECTOR APPOINTED FRANCOIS MACQUET
Form type: AP01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GIRAUD
Form type: TM01
Date: 2011.09.26
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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DIRECTOR APPOINTED THERESA DENNETT
Form type: AP01
Date: 2010.06.23
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DIRECTOR APPOINTED CHRISTOPHER EDWARD CLEAVES
Form type: AP01
Date: 2010.05.18
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DIRECTOR APPOINTED CYRIL CHARLES PIERRE GIRAUD
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED BARRY JOHN WHITFORD
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED PIERRE DANIELLOU
Form type: AP01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC BEUCHER
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR CARL PRICE
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BESNAULT
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAZIREAU
Form type: TM01
Date: 2010.04.22
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY SALMONA / 12/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROWSE / 12/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BEUCHER / 12/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERRE BESNAULT / 12/02/2010
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAZIREAU / 12/02/2010
Form type: CH01
Date: 2010.02.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED DAVID PIERRE BESNAULT
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR MICHEL DELVILLE
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY DALVIR DHESI
Form type: 288b
Date: 2009.04.01
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SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES
Form type: 288a
Date: 2009.04.01
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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DIRECTOR APPOINTED REGINALD ROWSE
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED FREDERICK BEUCHER
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR PIERRE DANIELLOU
Form type: 288b
Date: 2008.04.30
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04

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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
JEROME BAUDOUIN (current)
Director, GENERAL MANAGER, 2015.07.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
ERIC THIERRY BORNE (current)
Director, FINANCIAL CONTROLLER, 2015.09.04
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
CHRISTOPHER EDWARD CLEAVES (current)
Director, NONE, 2010.04.19
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
THERESA DENNETT (current)
Director, FINANCE CONTROLLER, 2010.04.12
PAR MOOR CENTRE PAR MORR ROAD , PAR
PL24 2SQ, CORNWALL
MALCOLM FRANCIS ROGERS (current)
Director, MANAGER, 2012.12.12
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
THIERRY SALMONA (current)
Director, COMPANY DIRECTOR, 2002.01.29
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
ASHLEY JOHN SHOPLAND (current)
Director, 2003.07.28
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
ALAN GEOFFREY HAWKEN (resigned)
Secretary, 1993.01.16 - 2002.12.31
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
HENRI SIMON TRAHAIR DAVIES (resigned)
Secretary, UK LEGAL COUNSEL, 2004.05.10 - 2008.01.31
CORNER HOUSE BOSORNE ST JUST , NR PENZANCE
TR19 7NR, CORNWALL
CHRISTINE BERARDO WHEATLEY (resigned)
Secretary, 2003.01.01 - 2004.05.10
14 AVENUE DU GENERAL LECLERC , 75014 PARIS
FOREIGN
FRANCE
PAUL BAZIREAU (resigned)
Director, GENERAL MANAGER, 2007.05.31 - 2010.04.19
14 VALLON D OHAIN , BRUSSELS
FOREIGN, 1180
BELGIUM
DAVID PIERRE BESNAULT (resigned)
Director, BUSINESS MANAGER, 2009.05.13 - 2010.04.19
31, RUE BORGNIS DESBORDES , F-78000 VERSAILLES
FRANCE
FREDERIC BEUCHER (resigned)
Director, MANAGER, 2008.04.15 - 2010.04.19
RUE DODONNEE 77 , UCCLE
1180
BELGIUM
RICHARD BOWN (resigned)
Director, HEAD OF RESEARCH, 2001.07.02 - 2007.05.31
TREGONDEAN GORRAN , ST. AUSTELL
PL26 6NE, CORNWALL
GERARD BUFFIERE (resigned)
Director, 2002.01.29 - 2003.04.16
41 BOULEVARD DE LA TOUR MAUBOURG , PARIS
FOREIGN, 75007
FRANCE
GUY EUGENE PAUL PIERRE CHARDON (resigned)
Director, GENERAL MANAGER, 2001.12.20 - 2003.10.01
THE OLD SCHOOL HOUSE HIGHER PORTHPEAN , ST. AUSTELL
PL26 6AY, CORNWALL
THOMAS ASHLEY CLOUGH (resigned)
Director, 1993.01.16 - 1994.01.01
SUMIDA RIVERSIDE TOWER 1903 1-28-7 SHINKAWA CHUO-KU , TOKYO 104
JAPAN
JEREMY COLDSTREAM CROGGON (resigned)
Director, PRESIDENT ECC AMERICA INC, 1993.01.16 - 1993.02.01
9090 HUNTCLIFF TRACE , ATLANTA
GEORGIA 30350
USA
PIERRE LOUIS MARIE DANIELLOU (resigned)
Director, HEAD UK HYDROUS KASLIN PLATFORM, 2010.04.19 - 2015.07.01
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
PIERRE LOUIS MARIE DANIELLOU (resigned)
Director, BUSINESS UNIT MANAGER, 2007.05.31 - 2008.04.15
12 LE BOIS , TREFFRIN
22340
FRANCE
CHRISTOPHE DAULMERIE (resigned)
Director, 2003.07.23 - 2007.05.31
33 WHEAL REGENT PARK CARLYON BAY , ST AUSTELL
PL25 3SP, CORNWALL
MICHEL DELVILLE (resigned)
Director, GENERAL MANAGER, 2007.05.31 - 2009.05.13
AVENUE LOUIS LEPOUTRE, 65 , BRUSSELS
FOREIGN, B - 1050
BELGIUM
JOHN BOYD DOBSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.01.01
GULLIVERS RESTRONGUET POINT , TRURO
TR3 6RB, CORNWALL
PATRICK DRAYTON (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.10.16
28 CARLTON HILL , LONDON
NW8 0JY
PETER MUIR ELLIOTT (resigned)
Director, SOLICITOR, 1994.01.01 - 1999.05.20
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
OLIVIER RENE GILBERT FRANTZ (resigned)
Director, GENERAL MANAGER, 2007.05.31 - 2007.10.31
59 RETALLICK MEADOWS , ST AUSTELL
PL25 3BY, CORNWALL
CYRIL CHARLES PIERRE GIRAUD (resigned)
Director, FINANCE CONTROLLER, 2010.04.19 - 2011.09.20
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
CLIVE WILLIAM GRONOW (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1998.09.30
TREGARREG LANLIVERY , BODMIN
PL30 5BX, CORNWALL
ADRIAN DAVID HARE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 1994.01.01
POLSRAY PALACE ROAD , ST AUSTELL
PL25 4BP, CORNWALL
OLIVER HAUTIN (resigned)
Director, BUSINESS UNIT MANAGER, 2002.01.29 - 2007.05.31
CHEMIN DU PRINCE 1 , ROSIERES 1331
BELGIUM
BARRY RANDALL JENNINGS (resigned)
Director, RESEARCH DIRECTOR, 1993.01.16 - 1994.01.01
LUNEY BARTON HOUSE LOWER STICKER , ST AUSTELL
PL26 7JH, CORNWALL
MARK CAMERON JONES (resigned)
Director, HEAD OF HUMAN RESOURCES, 2002.01.29 - 2003.06.20
ANCHORING FARM OTTERY STREET , OTTERTON
EX9 7HW, DEVON
LUC KARCHER (resigned)
Director, EUROPEAN CONTROLLER, 2001.07.02 - 2004.07.30
QUENBY PORTHPEAN BEACH ROAD , ST AUSTELL
PL26 6AU, CORNWALL

Companies near to IMERYS MINERALS ltd.

Information about the Private Limited Company IMERYS MINERALS LIMITED 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: 2016.04.17. Reload the data