Active - Proposal to Strike off
Company Information for FORDAMIN COMPANY LIMITED
LKAB MINERALS LTD, LKAB MINERALS LTD FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FORDAMIN COMPANY LIMITED | |
Legal Registered Office | |
LKAB MINERALS LTD LKAB MINERALS LTD FLIXBOROUGH INDUSTRIAL ESTATE FLIXBOROUGH SCUNTHORPE SOUTH HUMBERSIDE DN15 8SF Other companies in DN15 | |
Company Number | 00925517 | |
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Company ID Number | 00925517 | |
Date formed | 1968-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-02-26 | |
Return next due | 2018-03-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-08 01:22:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK WHEATLEY |
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DARREN ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
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STUART RUSSELL WILLIAM LARBEY |
Director | ||
BARRY MICHAEL COLLYER |
Director | ||
DAVID JOHN FRENCH |
Company Secretary | ||
DAVID JOHN FRENCH |
Director | ||
ROBERT ANDREW KENWORTHY |
Director | ||
RAY JOHN BUSH |
Director | ||
GEOFFREY MARK TREGASKES |
Director | ||
LEON JAMES DELAMERE TREGASKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSSON WILD & COMPANY LTD | Company Secretary | 2005-03-31 | CURRENT | 1990-08-10 | Active - Proposal to Strike off | |
MINELCO SPECIALITIES LTD | Company Secretary | 2003-05-01 | CURRENT | 1973-12-14 | Active | |
QUAY MINERALS LIMITED | Director | 2017-02-15 | CURRENT | 1992-07-20 | Active | |
MINELCO MINERALS LTD | Director | 2017-02-15 | CURRENT | 1909-06-28 | Active | |
MINERALS RICHMOND LIMITED | Director | 2015-11-25 | CURRENT | 1995-05-16 | Active | |
LKAB HOLDINGS (UK) LIMITED | Director | 2013-12-09 | CURRENT | 2002-12-19 | Active | |
MINELCO SPECIALITIES LTD | Director | 2013-11-29 | CURRENT | 1973-12-14 | Active | |
FERGUSSON WILD & COMPANY LTD | Director | 2013-11-28 | CURRENT | 1990-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | Statement by Directors | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-04-13 GBP 1 | |
CAP-SS | Solvency Statement dated 03/04/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 25250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 25250 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Mica Works Raynesway Derby DE21 7BE | |
AD03 | Registers moved to registered inspection location of Mica Works Raynesway Derby DE21 7BE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 25250 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LARBEY | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 25250 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Minelco Limited Mica Works Raynesway Derby DE21 7BE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLLYER | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM C/O Minelco Limited Minelco Flixborough Industrial Estate Flixborough North Lincolnshire DN15 8SF United Kingdom | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK WHEATLEY on 2013-03-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM FREE WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RE | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 01/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART LARBEY / 22/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORDAMIN COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products not elsewhere classified) as FORDAMIN COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |