Active
Company Information for QUAY MINERALS LIMITED
C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE,
|
Company Registration Number
02732626
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
QUAY MINERALS LIMITED | |||
Legal Registered Office | |||
C/O LKAB MINERALS LIMITED RAYNESWAY DERBY DE21 7BE Other companies in DN15 | |||
| |||
Company Number | 02732626 | |
---|---|---|
Company ID Number | 02732626 | |
Date formed | 1992-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 11:18:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK WHEATLEY |
||
DARREN ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ANTHONY FRANEY |
Director | ||
JANE ALLISON POTTS |
Company Secretary | ||
NICHOLAS WILLIAM MELLOR |
Director | ||
JEFFREY GREEN |
Director | ||
RICHARD MARK WHEATLEY |
Company Secretary | ||
STUART RUSSELL WILLIAM LARBEY |
Director | ||
GARY DORRICOTT |
Company Secretary | ||
ROBERT ANDREW KENWORTHY |
Director | ||
NICHOLAS JOHN HOWARTH |
Company Secretary | ||
BARRY GOODWIN |
Company Secretary | ||
COLIN MAXWELL SEWELL |
Director | ||
GUY ANDREW HANDY |
Director | ||
RICHARD CHRISTOPHER ALLOTT BARRINGTON |
Director | ||
JAMES DANIEL CLARK |
Director | ||
WILLIAM COLIN BUCHANAN |
Director | ||
OWEN EASTWOOD |
Director | ||
JAMES DANIEL CLARK |
Company Secretary | ||
JACK BARKER |
Company Secretary | ||
JACK BARKER |
Director | ||
JONATHAN RICHARD GUEST |
Director | ||
ROBIN STUART CRAIG JOHNSON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
FORDAMIN COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1968-01-05 | Active - Proposal to Strike off | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Flixborough Industri, Flixborough,Scunthorpe South Humberside DN15 8SG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Lisa Jane Newbold as company secretary on 2021-08-16 | |
TM02 | Termination of appointment of Richard Mark Wheatley on 2021-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF LKAB MINERALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
PSC02 | Notification of Lkab Holdings (Uk) Limited as a person with significant control on 2020-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
PSC05 | Change of details for Minelco Minerals Ltd as a person with significant control on 2017-08-01 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-04-13 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/04/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 03/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANTHONY FRANEY | |
AP03 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY | |
AP03 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | |
TM02 | Termination of appointment of Jane Allison Potts on 2017-02-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 904000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 904000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY FRANEY / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 28/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/08/12 FULL LIST | |
AR01 | 26/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 18/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/96 | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTRUMENT | Satisfied | THE ROYAL TRUST COMPANY OF CANADA (C.I.) LIMITED AND OWEN EASTWOOD ESQ (THE NOTEHOLDERS) |
|
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 QUAY MINERALS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUAY MINERALS 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. |