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FFYNONAU DUON MINES LIMITED

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

Company details

PENTWYN FARM, PENTWYN, BARGOED, GLAMORGAN, CF81 9NP

FFYNONAU DUON MINES LIMITED on the map

Company type: Private Limited Company
Company number: 01024041
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 05200 - Mining of lignite
Company FFYNONAU DUON MINES LIMITED is a Private Limited Company, registration number 01024041, established in United Kingdom on the 14. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on PENTWYN FARM, PENTWYN, BARGOED, GLAMORGAN, CF81 9NP. Business of the company FFYNONAU DUON MINES LIMITED by SIC and NACE code is "05200 - Mining of lignite". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company FFYNONAU DUON MINES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1995.05.22
THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1995.05.22
THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1995.05.22
THE COAL AUTHORITY
SECURITY DEED IN RESPECT OF A CASH DEPOSIT HELD BY THE COAL AUTHORITY RE: FFYNONAU DUON NO.3 COLLIERY - REF: - Outstanding on 1997.04.30
THE COAL AUTHORITY
SECURITY DEED IN RESPECT OF CASH DEPOSIT - Outstanding on 1997.09.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 105010
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH WILLIAMS / 09/07/2010
Form type: CH01
Date: 2010.08.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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APPOINTMENT TERMINATED, DIRECTOR GWILYM LLEWELLYN
Form type: TM01
Date: 2009.10.07
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DIRECTOR APPOINTED MRS BETH WILLIAMS
Form type: 288a
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.09.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF
Form type: 287
Date: 2007.12.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, FFYNONAU DUON, PENTWYN, FOCHRIW BARGOED, GLAM CF8 9NP
Form type: 287
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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NC INC ALREADY ADJUSTED, 20/09/07
Form type: 123
Date: 2007.10.04
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AD 20/09/07---------, £ SI [email protected]=10, £ IC 105000/105010
Form type: 88(2)R
Date: 2007.10.04
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£ NC 105000/105010, 20/09
Form type: RES04
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07

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Company directors and board members:

BETH WILLIAMS (current)
Secretary, 2007.12.20
1 FOREST VIEW PENTWYN FOCHRIW , BARGOED
CF81 9NN, MID GLAMORGAN
BETH WILLIAMS (current)
Director, ADMINISTRATOR, 2009.09.30
1 FOREST VIEW PENTWYN FOCHRIW , BARGOED
CF81 9NN, MID GLAMORGAN
DAVID IVOR LLEWELLYN (resigned)
Secretary, 1992.07.31 - 1995.04.30
FFYNONAU DUON PENTWYN FOCHRIW , BARGOED
CF8, MID GLAMORGAN
GWILYM SCOTT LLEWELYN (resigned)
Secretary, MINING ENGINEER, 1995.05.01 - 1999.08.23
12 HEOL MABON NELSON , TREHARRIS
CF46 6JG, MID GLAMORGAN
AUBYN JAMES SUGDEN PROWER (resigned)
Secretary, COMPANY DIRECTOR, 2007.09.28 - 2007.12.20
MARCHANTS LOWER STATION ROAD NEWICK , LEWES
BN8 4HT, EAST SUSSEX
BETH WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1999.08.23 - 2007.09.28
1 FOREST VIEW PENTWYN FOCHRIW , BARGOED
CF81 9NN, MID GLAMORGAN
BERNARD JOHN LLEWELLYN (resigned)
Director, MINING MANAGER, 1992.07.31 - 1999.08.23
FFYNONAU DUON PENTWYN FOCHRIW , BARGOED
CF81 9NR, MID GLAMORGAN
BERNARD JOHN LLEWELLYN (resigned)
Director, COAL MINING, 2002.07.22 - 2007.09.28
FFYNONAU DUON PENTWYN FOCHRIW , BARGOED
CF81 9NR, MID GLAMORGAN
DAVID IVOR LLEWELLYN (resigned)
Director, COMPANY SECRETARY, 1992.07.31 - 1995.04.30
FFYNONAU DUON PENTWYN FOCHRIW , BARGOED
CF8, MID GLAMORGAN
GWILYM SCOT LLEWELLYN (resigned)
Director, MINING ENGINEER, 1999.08.23 - 2007.09.28
22 SORREL DRIVE PENPEDAIRHEOL , HENGOED
CF82 8LA, MID GLAMORGAN
GWILYM SCOT LLEWELLYN (resigned)
Director, MINING ENGINEER, 2007.12.20 - 2009.10.06
22 SORREL DRIVE PENPEDAIRHEOL , HENGOED
CF82 8LA, MID GLAMORGAN
JAMES THOMAS POYNER (resigned)
Director, COMPANY DIRECTOR, 2007.09.28 - 2007.12.20
BEECHFIELDS LINDSAY ACRE BRADFORD ROAD TINGLEY , WAKEFIELD
WF3 1NZ, WEST YORKSHIRE
AUBYN JAMES SUGDEN PROWER (resigned)
Director, COMPANY DIRECTOR, 2007.09.28 - 2007.12.20
MARCHANTS LOWER STATION ROAD NEWICK , LEWES
BN8 4HT, EAST SUSSEX
PAMELA JUNE SMYTH (resigned)
Director, COMPANY DIRECTOR, 2007.09.28 - 2007.12.20
53 EAST CRAIGS WYND , EDINBURGH
EH12 8HJ
STEPHEN TILLMAN (resigned)
Director, COMPANY DIRECTOR, 2007.09.28 - 2007.12.20
BROOMFIELD PARK HOUSE LONDON ROAD , SUNNINGDALE
SL5 0JL, BERKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 1,351,436
Current Assets £ 742,043
Tangible Fixed Assets Depreciation £ 446,483
Provisions For Liabilities Charges £ 37,700
Share Premium Account £ 144,990
Debtors £ 454,132
Shareholder Funds £ 1,181,001
Profit Loss Account Reserve £ 931,001
Called Up Share Capital £ 105,010
Net Assets Liabilities Including Pension Asset Liability £ 1,181,001
Total Assets Less Current Liabilities £ 1,841,655
Net Current Assets Liabilities £ 490,219
Creditors Due Within One Year £ 251,824
Cash Bank In Hand £ 287,911
Share Capital Allotted Called Up Paid £ 104,500
Number Shares Allotted £ 510
Tangible Fixed Assets Disposals £ 1,281,932
Tangible Fixed Assets Additions £ 1,053,380
Tangible Fixed Assets Cost Or Valuation £ 2,011,655
Tangible Fixed Assets Depreciation Charged In Period £ 154,381
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 596,669
Creditors Due After One Year £ 622,954

Companies near to FFYNONAU DUON MINES ltd.

Information about the Private Limited Company FFYNONAU DUON 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: 2016.07.20. Reload the data