LAKELAND MINERALS LIMITED
CARLISLE CROSSCO (733) LIMITED

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Company number 04753755
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 5A WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2ST
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LAKELAND MINERALS LIMITED are www.lakelandminerals.co.uk, and www.lakeland-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lakeland Minerals Limited is a Private Limited Company. The company registration number is 04753755. Lakeland Minerals Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Lakeland Minerals Limited is Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria Ca1 2st. . CHANT, Andrew John is a Secretary of the company. BAREHAM, Michael Alexander Guy is a Director of the company. CHANT, Andrew John is a Director of the company. HALL, Jeremy Mark Gregson is a Director of the company. HARRISON, Norman John, Dr is a Director of the company. RIDDELL, Marshall Charles is a Director of the company. Secretary CRESSWELL, David Leonard has been resigned. Secretary HALL, Jeremy has been resigned. Secretary HAYHOE, Patricia has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
CHANT, Andrew John
Appointed Date: 31 July 2015
Director
BAREHAM, Michael Alexander Guy
Appointed Date: 31 July 2015
60 years old
Director
CHANT, Andrew John
Appointed Date: 31 July 2015
55 years old
Director
HALL, Jeremy Mark Gregson
Appointed Date: 01 November 2014
66 years old
Director
HARRISON, Norman John, Dr
Appointed Date: 14 October 2003
91 years old
Director
RIDDELL, Marshall Charles
Appointed Date: 31 July 2015
63 years old

Resigned Directors

Secretary
CRESSWELL, David Leonard
Resigned: 11 January 2006
Appointed Date: 14 October 2003
Secretary
HALL, Jeremy
Resigned: 31 July 2015
Appointed Date: 30 September 2011
Secretary
HAYHOE, Patricia
Resigned: 30 September 2011
Appointed Date: 11 January 2006
Secretary
PRIMA SECRETARY LIMITED
Resigned: 14 October 2003
Appointed Date: 06 May 2003
Director
PRIMA DIRECTOR LIMITED
Resigned: 14 October 2003
Appointed Date: 06 May 2003

LAKELAND MINERALS LIMITED Events

17 Nov 2016
Accounts for a small company made up to 31 March 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
03 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Sep 2015
Change of share class name or designation
29 Sep 2015
Termination of appointment of Jeremy Hall as a secretary on 31 July 2015
...
... and 46 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
19 Aug 2003
Particulars of mortgage/charge
06 May 2003
Incorporation

LAKELAND MINERALS LIMITED Charges

15 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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