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HOLYWELL MINERALS LIMITED

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

Company details

65 CARTER LANE, LONDON, EC4V 5HF

HOLYWELL MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00696696
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.27
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 27.06
next due date: 2017.03.27
overdue: NO
last made update: 2015.06.27
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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27/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKI SERENA FANE / 01/10/2015
Form type: CH01
Date: 2015.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EVELYN LANGHAM EDWORTHY / 01/10/2015
Form type: CH01
Date: 2015.10.21
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EVELYN LANGHAM EDWORTHY / 01/10/2015
Form type: CH01
Date: 2015.10.19
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27/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.16
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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27/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES REYNARDSON FANE / 15/10/2013
Form type: CH01
Date: 2013.10.21
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27/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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27/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.19
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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CORPORATE SECRETARY APPOINTED DIVINERULE LIMITED
Form type: AP04
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER WOOTTON
Form type: TM02
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON
Form type: TM01
Date: 2011.03.09
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27/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WOOTTON / 20/08/2010
Form type: CH01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID WOOTTON / 20/08/2010
Form type: CH03
Date: 2011.01.11
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EVELYN LANGHAM EDWORTHY / 15/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARY ROKEBY PEMBERTON / 15/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES REYNARDSON FANE / 15/10/2010
Form type: CH01
Date: 2010.11.01
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27/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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27/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUKI FANE / 03/11/2008
Form type: 288c
Date: 2008.11.03
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27/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 2 CRANE COURT, LONDON, EC4A 2BL
Form type: 287
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08

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Company directors and board members:

DIVINERULE LIMITED (current)
Secretary, 2011.03.09
65 CARTER LANE , LONDON
EC4V 5HF
CHARLOTTE EVELYN LANGHAM EDWORTHY (current)
Director, COMPANY DIRECTOR, 1991.10.15
INKERMAN POOK LANE EAST LAVANT , CHICHESTER
PO18 0AR, WEST SUSSEX
ENGLAND
ANTONY CHARLES REYNARDSON FANE (current)
Director, COMPANY DIRECTOR, 1991.10.15
4 NEWHURST GARDENS WARFIELD , BRACKNELL
RG42 6AW, BERKSHIRE
ENGLAND
SUKI SERENA FANE (current)
Director, BUSINESS, 1993.01.22
4 NEWHURST GARDENS WARFIELD , BRACKNELL
RG42 6AW, BERKSHIRE
ENGLAND
OLIVIA MARY ROKEBY PEMBERTON (current)
Director, COMPANY DIRECTOR, 1991.10.15
THE OLD DAIRY STOUGHTON , CHICHESTER
PO18 9JQ, WEST SUSSEX
ARTHUR MORTON ALEXANDER (resigned)
Secretary, 1991.10.15 - 2004.01.26
94 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HD
PETER DAVID WOOTTON (resigned)
Secretary, SOLICITOR, 2004.01.26 - 2011.03.09
13 FURZEFIELD CLOSE , CHISLEHURST
BR7 5DE, KENT
ARTHUR MORTON ALEXANDER (resigned)
Director, SOLICITOR, 1991.10.15 - 2004.01.26
94 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HD
DAPHNE SYBIL FANE (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2005.10.14
PRIORY COURT PRIORY ROAD , STAMFORD
PE9 2EU, LINCOLNSHIRE
EDWARD HUGH REYNARDSON FANE (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.01.22
4 MANCHURIA ROAD , LONDON
SW11 6AE
PETER DAVID WOOTTON (resigned)
Director, SOLICITOR, 2004.01.26 - 2011.03.09
13 FURZEFIELD CLOSE , CHISLEHURST
BR7 5DE, KENT

Companies near to HOLYWELL MINERALS ltd.

Information about the Private Limited Company HOLYWELL 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: 2016.05.27. Reload the data