About

Registered Number: 00939442
Date of Incorporation: 26/09/1968 (55 years and 7 months ago)
Company Status: Active
Registered Address: Parys Mountain, Amlwch, Anglesey, LL68 9RE

 

Established in 1968, Parys Mountain Mines Ltd has its registered office in Anglesey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Varma, Danesh Kumar, Allen, Craig Douglas, Cochrane, Barry Donald, Fitzgerald, John Damian, Higgins, Charles Lavvat Kingley, Kenda, George Vieslaw, Leew, Edward Alexander, Newhouse, Wayne Murray, Palmer, Douglas William are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Craig Douglas N/A 16 November 1994 1
COCHRANE, Barry Donald N/A 19 May 1994 1
FITZGERALD, John Damian 11 March 1996 16 December 1997 1
HIGGINS, Charles Lavvat Kingley 11 March 1996 16 December 1997 1
KENDA, George Vieslaw N/A 24 April 1995 1
LEEW, Edward Alexander 23 February 1995 11 March 1996 1
NEWHOUSE, Wayne Murray 19 May 1994 17 October 1994 1
PALMER, Douglas William 20 September 1995 11 March 1996 1
Secretary Name Appointed Resigned Total Appointments
VARMA, Danesh Kumar 01 August 2013 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 August 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 01 August 2013
AP03 - Appointment of secretary 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 25 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
AA - Annual Accounts 29 October 2008
AUD - Auditor's letter of resignation 24 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 02 January 2008
MEM/ARTS - N/A 21 May 2007
CERTNM - Change of name certificate 16 May 2007
395 - Particulars of a mortgage or charge 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 04 November 1998
AUD - Auditor's letter of resignation 23 September 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
225 - Change of Accounting Reference Date 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 24 July 1996
AA - Annual Accounts 24 July 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
363s - Annual Return 16 February 1996
288 - N/A 08 November 1995
288 - N/A 20 September 1995
288 - N/A 09 March 1995
363s - Annual Return 09 March 1995
288 - N/A 16 January 1995
AA - Annual Accounts 28 November 1994
288 - N/A 15 November 1994
288 - N/A 19 July 1994
288 - N/A 20 June 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 01 November 1992
363b - Annual Return 24 March 1992
AA - Annual Accounts 24 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
363 - Annual Return 01 June 1990
AA - Annual Accounts 04 May 1990
288 - N/A 14 June 1989
288 - N/A 14 June 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 05 May 1988
AA - Annual Accounts 06 April 1988
288 - N/A 20 May 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 27 March 1987
NEWINC - New incorporation documents 26 September 1968

Mortgages & Charges

Description Date Status Charge by
Deed of charge 30 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.