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ILAMIAN LIMITED

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

Company details

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF

ILAMIAN LIMITED on the map

Company type: Private Limited Company
Company number: 01009716
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

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

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR JOHN WILLEM VAN PUT
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTBUSH
Form type: TM01
Date: 2015.06.03
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 14/07/2010
Form type: CH01
Date: 2010.07.29
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES CUTBUSH / 12/11/2009
Form type: CH01
Date: 2009.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY CHANTAL FORREST
Form type: 288b
Date: 2008.08.08
£2.95
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ADOPT ARTICLES 29/07/2008
Form type: RES01
Date: 2008.08.01
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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S386 DISP APP AUDS 20/07/05
Form type: ELRES
Date: 2005.07.28
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S366A DISP HOLDING AGM 29/10/02
Form type: ELRES
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/02
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24

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Company directors and board members:

MARK CHRISTOPHER JAMES (current)
Director, COMPANY DIRECTOR, 2006.05.23
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
JOHN WILLEM VAN PUT (current)
Director, CHIEF EXECUTIVE OFFICER SIBELCO EUROPE, 2015.01.01
BROOKSIDE HALL CONGLETON ROAD ARCLID , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
CHANTAL BENEDICTE FORREST (resigned)
Secretary, 2002.04.06 - 2008.07.31
SPOUTFIELD BARN TRIANGLE , SOWERBY BRIDGE
HX6 3DU, WEST YORKSHIRE
DAVID FRANK ROUTS (resigned)
Secretary, 1991.10.17 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
WILSON DYET BROWN (resigned)
Director, 2002.04.08 - 2006.05.31
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
THOMAS CHARLES CUTBUSH (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2015.01.01
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
NEIL ANTHONY HARRISON (resigned)
Director, COMPANY DIRECTOR, 2006.05.23 - 2007.05.31
1 GRANGE PARK DRIVE THE PADDOCKS BIDDULPH GRANGE , STOKE ON TRENT
ST8 7XU, STAFFORDSHIRE
GERHARD HILLEBRAND (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2006.12.31
HOLLYHOCKS OLD CHESTER ROAD, BARBRIDGE , NANTWICH
CW5 6AY, CHESHIRE
NEVILLE SYDNEY JONES (resigned)
Director, 1991.10.17 - 1997.12.31
9 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
IAN GEORGE KERR (resigned)
Director, 1991.10.17 - 1999.03.31
DAVENPORT HOUSE DAVENPORT , CONGLETON
CW12 4ST, CHESHIRE
HOWARD JAMES MATTHEWSON (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.05.21
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
DAVID FRANK ROUTS (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 2002.04.06
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
CHRISTOPHER TAWNEY (resigned)
Director, 2002.04.08 - 2007.03.31
THE WHITE HOUSE EASTON ROYAL , PEWSEY
SN9 5LY, WILTSHIRE
FRANCISCO FERNANDO FERNANDEZ TORRES (resigned)
Director, 2002.06.01 - 2003.09.12
TUDOR COTTAGE SALTERSFORD CORNER MACCLESFIELD ROAD , HOLMES CHAPEL
CW4 8AL, CHESHIRE

Companies near to ILAMIAN ltd.

Information about the Private Limited Company ILAMIAN 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: 2016.07.19. Reload the data