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CEMENTATION MINING LIMITED

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

Company details

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW

CEMENTATION MINING LIMITED on the map

Company type: Private Limited Company
Company number: 00936670
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.05
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
Form type: TM01
Date: 2015.10.23
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DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
Form type: TM01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011
Form type: CH01
Date: 2011.07.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR APPOINTED MR DEREK BRIAN HICKLING
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON
Form type: TM01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009
Form type: CH01
Date: 2009.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH01
Date: 2009.10.28
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08

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Company directors and board members:

STEVEN LEVEN (current)
Secretary, COMPANY SECRETARY, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN LEVEN (current)
Director, COMPANY SECRETARY, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KAREN MICHELLE MURRAY (resigned)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
ALAN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1994.12.31
35 BOSWELL ROAD , DONCASTER
DN4 7BN, SOUTH YORKSHIRE
JAMES EDWARD CHILD (resigned)
Director, 1997.11.01 - 1999.10.29
FORGE COTTAGE FOREST ROAD , BINFIELD
RG42 4HD, BERKSHIRE
BARRY DUTTON (resigned)
Director, COMPANY DIRECTOR, 1995.05.19 - 1997.11.01
MILLERS GARTH 4 CHURCH STREET HEMSWELL , GAINSBOROUGH
DN21 5UN, LINCOLNSHIRE
ANDREW GAY (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.11.30
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
GRAHAM HANCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 2003.07.25 - 2004.12.31
3 CEDAR WALK CAMPSALL , DONCASTER
DN6 9BZ, SOUTH YORKSHIRE
GRAHAM HANCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 1995.05.19
3 CEDAR WALK CAMPSALL , DONCASTER
DN6 9BZ, SOUTH YORKSHIRE
DEREK BRIAN HICKLING (resigned)
Director, COMPANY DIRECTOR, 2010.11.01 - 2014.11.24
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEWART KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.11.01
48 THE HOLLOWS BESSACARR , DONCASTER
DN4 7PP, SOUTH YORKSHIRE
STEPHEN JOHN MORTON (resigned)
Director, ACCOUNTANT, 1999.10.29 - 2010.11.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KAREN MICHELLE MURRAY (resigned)
Director, COMPANY SECRETARY, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
LEOPOLD MICHAEL SMITH (resigned)
Director, MANAGER, 1993.02.28 - 1994.05.10
FERNWOOD COTTAGE NEWBOUNDMILL LANE , MANSFIELD
NG19 7PL, NOTTINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Director, COMPANY SECRETARY, 1997.11.01 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
CHRISTOPHER PERRY TRELEAVEN (resigned)
Director, ACCOUNTANT, 2014.11.24 - 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JAMES WHITE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1995.05.19
25 WATER MEADOWS , WORKSOP
S80 3DF, NOTTINGHAMSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 2,000,000 £ 2,000,000
Debtors £ 2,000,000 £ 2,000,000
Shareholder Funds £ 2,000,000 £ 2,000,000
Called Up Share Capital £ 2,000,000 £ 2,000,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000,000 £ 2,000,000
Total Assets Less Current Liabilities £ 2,000,000 £ 2,000,000
Net Current Assets Liabilities £ 2,000,000 £ 2,000,000

Companies near to CEMENTATION MINING ltd.

Information about the Private Limited Company CEMENTATION MINING 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: 2016.06.19. Reload the data