0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARYS MOUNTAIN MINES LIMITED

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

Company details

PARYS MOUNTAIN, AMLWCH, ANGLESEY, LL68 9RE

PARYS MOUNTAIN MINES LIMITED on the map

Company type: Private Limited Company
Company number: 00939442
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 07290 - Mining of other non-ferrous metal ores

Previous names:

Company PARYS MOUNTAIN MINES LIMITED is a Private Limited Company, registration number 00939442, established in United Kingdom on the 26. September 1968. The company is now active. The company has been in business for 48 years and 2 months. This company used to be called PARYS MOUNTAIN MINES(U.K.)LIMITED. The company is based on PARYS MOUNTAIN, AMLWCH, ANGLESEY, LL68 9RE. Business of the company PARYS MOUNTAIN MINES LIMITED by SIC and NACE code is "07290 - Mining of other non-ferrous metal ores". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company PARYS MOUNTAIN MINES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

buy all documents
Find out more information about PARYS MOUNTAIN MINES LIMITED. Our website makes it possible to view other available documents related to PARYS MOUNTAIN MINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
£2.95
Add to cart
30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERTSON
Form type: TM01
Date: 2013.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT CUTHBERTSON
Form type: TM02
Date: 2013.08.01
£2.95
Add to cart
SECRETARY APPOINTED MR. DANESH KUMAR VARMA
Form type: AP03
Date: 2013.08.01
£2.95
Add to cart
30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.06
£2.95
Add to cart
30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
£2.95
Add to cart
30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
£2.95
Add to cart
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 30/12/2008
Form type: 288c
Date: 2008.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.21
£2.95
Add to cart
COMPANY NAME CHANGED, PARYS MOUNTAIN MINES(U.K.)LIMITE, D, CERTIFICATE ISSUED ON 16/05/07
Form type: CERTNM
Date: 2007.05.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
Add to cart
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
Add to cart
RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
Add to cart
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
Add to cart
RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
Add to cart
RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
Add to cart
RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, 35 BASINGHALL ST, LONDON EC2V 5DB.
Form type: 287
Date: 1998.01.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DANESH KUMAR VARMA (current)
Secretary, 2013.08.01
PAINTERS HALL CHAMBERS LITTLE TRINITY LANE , LONDON
EC4V 2AN
ENGLAND
DEREK WILLIAM HOOLEY (current)
Director, MINING ENGINEER, 2006.09.29
65 RHOS ROAD RHOS ON SEA , COLWYN BAY
LL28 4RY, CLWYD
JOHN FRANCIS KEARNEY (current)
Director, COMPANY DIRECTOR, 1997.12.16
220 BAY STREET SUITE 700 , TORONTO
M5J 2W4
CANADA
ROBERT IAN CUTHBERTSON (resigned)
Secretary, ACCOUNTANT, 1997.12.16 - 2013.07.31
14 FFRIDDOEDD ROAD , BANGOR
LL57 2EH, GWYNEDD
TRUSEC LIMITED (resigned)
Nominee Secretary, 1992.01.12 - 1997.12.29
35 BASINGHALL STREET , LONDON
EC2V 5DB
CRAIG DOUGLAS ALLEN (resigned)
Director, LAWYER, 1992.01.12 - 1994.11.16
8 CEDARDALE HILL S.W. , CALGARY
ALBERTA T2W 5JI
CANADA
BARRY DONALD COCHRANE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.01.12 - 1994.05.19
1104 BALDWIN CRESCENT S.W. , CALGARY
ALBERTA T2V 2B3
CANADA
JAMES HAYWARD COLEMAN (resigned)
Director, LAWYER, 1996.03.11 - 1999.12.31
8802 400, EAU CLAIRE AVENUE S. W. , CALGARY
T2V 2V6, ALBERTA
CANADA
ROBERT IAN CUTHBERTSON (resigned)
Director, ACCOUNTANT, 1997.12.16 - 2013.07.31
14 FFRIDDOEDD ROAD , BANGOR
LL57 2EH, GWYNEDD
JOHN DAMIAN FITZGERALD (resigned)
Director, SOLICITOR, 1996.03.11 - 1997.12.16
SUITE 102 428 3RD AVENUE N W , CALGARY
T2N OJ1, ALBERTA
CANADA
CHARLES LAVVAT KINGLEY HIGGINS (resigned)
Director, SOLICITOR, 1996.03.11 - 1997.12.16
58 WALMSLEY BLVD , TORONTO
M4U 1X6, ONTARIO
CANADA
GEORGE VIESLAW KENDA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.01.12 - 1995.04.24
2117 - 6TH AVENUE N.W. , CALGARY
ALBERTA T2N 0W8
CANADA
EDWARD ALEXANDER LEEW (resigned)
Director, VICE PRESIDENT LEGAL+SECRETARY, 1995.02.23 - 1996.03.11
410 SUNDERLAND AVENUE S.W. CALGARY ALBERTA , CANADA T3C 2K3
FOREIGN
WAYNE MURRAY NEWHOUSE (resigned)
Director, PROFESSIONAL ENGINEER, 1994.05.19 - 1994.10.17
4115-14A STREET S W , CALGARY
T2T 3Y3, ALBERTA
CANADA
DOUGLAS WILLIAM PALMER (resigned)
Director, BUSINESSMAN, 1995.09.20 - 1996.03.11
96 STRATHDALE CLOSE SW , CALGARY
T3K 2H6, ALBERTA
CANADA

Companies near to PARYS MOUNTAIN MINES ltd.

Information about the Private Limited Company PARYS MOUNTAIN MINES 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