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LLYWERNOG MINE (RESOURCES) LTD.

Learn more about LLYWERNOG MINE (RESOURCES) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 QUEENS ROAD, ABERYSTWYTH, CEREDIGION, SY23 2HN

LLYWERNOG MINE (RESOURCES) LTD. on the map

Company type: Private Limited Company
Company number: 01110874
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

Outstanding on 1974.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.04
FINANCE WALES INVESTMENTS (6) LIMITED
LEGAL CHARGE - Outstanding on 2012.04.14

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 91
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 15 MARKET STREET, ABERAERON, DYFED, SA46 0AU, WALES
Form type: AD01
Date: 2014.01.24
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, C/O 15 MARKET STREET, ,, 15 MARKET STREET, ABERAERON, CEREDIGION, SA46 0AU, UNITED KINGDOM
Form type: AD01
Date: 2013.09.20
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, THE COUNT HOUSE, LLYWERNOG SILVER LEAD MINES, PONTERWYD, ABERYSTWYTH CEREDIGION, SY23 3AB
Form type: AD01
Date: 2012.08.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.14
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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COMPANY NAME CHANGED, SILVER MOUNTAIN ADVENTURE LTD, CERTIFICATE ISSUED ON 14/11/06
Form type: CERTNM
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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AD 29/11/05---------, £ SI [email protected]=1, £ IC 91/92
Form type: 88(2)R
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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COMPANY NAME CHANGED, MID-WALES MINING MUSEUM LIMITED(, THE), CERTIFICATE ISSUED ON 06/05/03
Form type: CERTNM
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/08/98
Form type: SRES03
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.08

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Company directors and board members:

IONETT JANE LLOYD HARVEY (current)
Secretary, COMPANY DIRECTOR, 2000.09.18
15 MARKET STREET , ABERAERON
SA46 0AU, CEREDIGION
STEPHEN PETER LLOYD HARVEY (current)
Director, COMPANY DIRECTOR, 1992.08.21
15 MARKET STREET , ABERAERON
SA46 0AU, DYFED
STEPHEN PETER LLOYD HARVEY (resigned)
Secretary, 1992.08.21 - 2000.09.18
15 MARKET STREET , ABERAERON
SA46 0AU, DYFED
ROBERT LOUIS GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1995.09.12
CLIFF RAILWAY HOUSE CLIFF TERRACE , ABERYSTWYTH
SY23 2DN, DYFED
IAN EDWARD RUTHERFORD (resigned)
Director, TOURISM CONSULTANT, 1994.01.28 - 1995.03.13
LLYS BENNAR , DYFFRYN ARDUDWY
LL44 2RX, GWYNEDD
Date 2012.10.31
Fixed Assets £ 215,040
Tangible Fixed Assets £ 215,040
Current Assets £ 1,242
Tangible Fixed Assets Depreciation £ 59,960
Debtors £ 1,242
Shareholder Funds £ 130,432
Profit Loss Account Reserve £ -58,286
Revaluation Reserve £ 188,715
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 130,432
Total Assets Less Current Liabilities £ 130,432
Net Current Assets Liabilities £ -84,608
Tangible Fixed Assets Cost Or Valuation £ 275,000

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Information about the Private Limited Company LLYWERNOG MINE (RESOURCES) LTD. 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: 2016.07.24. Reload the data