HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

The Akzonobel Building, Slough, SL2 5DS Wexham Road
StatusACTIVE
Company No.00050892
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jan 1897
Years123 years, 10 months, 18 days


SUMMARY

HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED is an active private limited company with number 00050892. It was incorporated 123 years, 10 months, 18 days ago, on 15 January 1897. The company address is The Akzonobel Building, Slough, SL2 5DS Wexham Road, Slough, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


DINNAGE, Louise Margaret
Director
ACTIVE
Assigned on 20 Apr 2015
Current time on role 5 years, 7 months, 12 days

SMALLEY, Michael
Director
ACTIVE
Assigned on 06 Jul 2011
Current time on role 9 years, 4 months, 27 days

CARTER, Lynette Jean Cherryl
Secretary
RESIGNED
Assigned on 17 May 2017
Resigned on 31 May 2018
Time on role 1 years, 0 months, 14 days

CUNNINGTON, Geoffrey Charles William
Secretary
RESIGNED
Assigned on
Resigned on 23 Jun 1995
Time on role 25 years, 5 months, 9 days

POMEROY, Valerie Ann
Secretary
RESIGNED
Assigned on 31 Dec 1998
Resigned on 06 Jun 2003
Time on role 4 years, 5 months, 6 days

STEVENS, David Alan
Secretary
RESIGNED
Assigned on 23 Jun 1995
Resigned on 31 Dec 1998
Time on role 3 years, 6 months, 8 days



O H SECRETARIAT LIMITED
Corporate-secretary
RESIGNED
Assigned on 06 Jun 2003
Resigned on 17 May 2017
Time on role 13 years, 11 months, 11 days

CLARK, Michael Stanley
Director
RESIGNED
Assigned on 23 Jun 2000
Resigned on 04 May 2007
Time on role 6 years, 10 months, 11 days

CUNNINGTON, Geoffrey Charles William
Director
RESIGNED
Assigned on
Resigned on 23 Jun 1995
Time on role 25 years, 5 months, 9 days

HOPKINS, Andrew Scott, Doctor
Director
RESIGNED
Assigned on
Resigned on 28 Jun 2000
Time on role 20 years, 5 months, 4 days

LANDLESS, David Farrington
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1999
Time on role 21 years, 8 months, 27 days



SHANNON, Julie Ann Maria
Director
RESIGNED
Assigned on 24 Mar 1999
Resigned on 06 Jul 2011
Time on role 12 years, 3 months, 13 days

STEVENS, David Alan
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2000
Time on role 20 years, 3 months, 1 days

TURNER, David Allan
Director
RESIGNED
Assigned on 04 Jul 2007
Resigned on 20 Apr 2015
Time on role 7 years, 9 months, 16 days

WARBURTON, David Lucas
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2000
Time on role 20 years, 3 months, 1 days

O H DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 14 Jun 2007
Resigned on 11 Feb 2015
Time on role 7 years, 7 months, 27 days


CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 26 Jun 1909
Delivered on 26 Jun 1909
Status Fully-satisfied

Persons Entitled
The United Alkali Company Limited

Amount Secured


Short Particulars



Transactions



A registered charge


Created on 26 Feb 1909
Delivered on 26 Feb 1909
Status Fully-satisfied

Persons Entitled
The United Alkali Company Limited

Amount Secured


Short Particulars



Transactions



A registered charge


Created on 05 Sep 1908
Delivered on 05 Sep 1908
Status Fully-satisfied

Persons Entitled
The United Alkali Company Limited

Amount Secured


Short Particulars



Transactions



A registered charge


Created on 07 Jan 1907
Delivered on 07 Jan 1907
Status Fully-satisfied

Persons Entitled
The United Alkali Company Limited

Amount Secured


Short Particulars



Transactions

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