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PANTMAWR LIME COMPANY LIMITED

Learn more about PANTMAWR LIME COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELLY QUARRIES, PYLE, MID GLAM

PANTMAWR LIME COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00304160
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.17
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.16
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21/08/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.16
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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SECRETARY APPOINTED MRS JANE CATHERINE ANNE NAYLOR
Form type: AP03
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REES
Form type: TM01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR AGNES REES
Form type: TM01
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY AGNES REES
Form type: TM02
Date: 2010.12.03
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18/09/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.15
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RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.24

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Company directors and board members:

JANE CATHERINE ANNE NAYLOR (current)
Secretary, 2010.04.01
CORNELLY QUARRIES PYLE , MID GLAM
SAMUEL JOHN THOMAS REES (current)
Director, MANAGER, 2007.08.31
TY FRY FARM CEFN CRIBBWR , BRIDGEND
CF32 0BB, MID GLAMORGAN
AGNES MYFANWY REES (resigned)
Secretary, ADMINISTRATOR, 2005.09.18 - 2010.04.01
TY FRY FARM CRIBBWR , BRIDGEND
CF32 8UY, MID GLAMORGAN
DAVID WEBSTER (resigned)
Secretary, 1991.06.30 - 2005.09.17
PLOT 1 OFF HEOL Y GRAIG NEWTON , PORTHCAWL
CF36 5PB, MID GLAMORGAN
AGNES MYFANWY REES (resigned)
Director, ADMINISTRATOR, 2005.09.18 - 2010.04.01
TY FRY FARM CRIBBWR , BRIDGEND
CF32 8UY, MID GLAMORGAN
THOMAS SAMUEL REES (resigned)
Director, 1991.06.30 - 2010.01.31
TY FRY FARM CEFN CRIBBWR , BRIDGEND
CF32 0BB, MID GLAMORGAN
DAVID WEBSTER (resigned)
Director, 1991.06.30 - 2005.09.17
PLOT 1 OFF HEOL Y GRAIG NEWTON , PORTHCAWL
CF36 5PB, MID GLAMORGAN
Date 2014.03.31 2013.03.31
Shareholder Funds £ 905 £ 905
Profit Loss Account Reserve £ 910 £ 910
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 905 £ 905
Total Assets Less Current Liabilities £ 905 £ 905
Net Current Assets Liabilities £ 905 £ 905
Creditors Due Within One Year £ 905 £ 905

Companies near to PANTMAWR LIME COMPANY ltd.

Information about the Private Limited Company PANTMAWR LIME COMPANY 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: 2016.04.20. Reload the data