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CORLANDS MINERALS LIMITED

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

Company details

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB

CORLANDS MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00743069
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016
Form type: CH01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016
Form type: CH01
Date: 2016.03.02
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/03/2016
Form type: CH03
Date: 2016.03.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 300
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG
Form type: TM01
Date: 2015.01.16
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/06/2010
Form type: CH03
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GUTHRIE / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP CLEGG / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMITAGE CLEGG / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL HILL / 01/12/2009
Form type: CH03
Date: 2010.01.22
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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SECRETARY'S CHANGE OF PARTICULARS / JAMES HILL / 01/10/2008
Form type: 288c
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, THIRD FLOOR, PAVILLION HOUSE, SCARBOROUGH, NORTH YORKSHIRE YO11 2JR
Form type: 287
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, JOHN CLEGG & CO THE BURY, CHURCH STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1JF
Form type: 287
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, THE BURY, CHURCH STREET, CHESHAM, BUCKS HP5 1JE
Form type: 287
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.19

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Company directors and board members:

JAMES MAXWELL HILL (current)
Secretary, SURVEYOR, 2005.09.16
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
NIGEL PHILIP CLEGG (current)
Director, SURVEYOR, 2006.09.22
8 HEPPLE WAY , NEWCASTLE UPON TYNE
NE3 3HS, TYNE & WEAR
JOHN GUTHRIE (current)
Director, CHARTERED SURVEYOR, 1990.12.31
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
PETER JOHN GUTHRIE (current)
Director, SURVEYOR, 2006.09.22
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
KENNETH FRANCIS BALL (resigned)
Secretary, 1992.06.01 - 2005.09.16
MOOR VIEW SILPHO , SCARBOROUGH
YO13 0JP, NORTH YORKSHIRE
JOSEPH DIXON (resigned)
Secretary, 1990.12.31 - 1992.05.31
PAVILION HOUSE , SCARBOROUGH
YO11 2JR, NORTH YORKSHIRE
JOHN ARMITAGE CLEGG (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2014.03.14
WINDHILL WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
JOHN CYRIL LESLIE SWEET (resigned)
Director, SOLICITOR, 1990.12.31 - 1992.08.06
BURY BARN THE BURY , CHESHAM
HP5 1JD, BUCKINGHAMSHIRE

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Information about the Private Limited Company CORLANDS 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: 2016.06.01. Reload the data