MOUNT WELLINGTON MINE LTD
TRURO

Hellopages » Cornwall » Cornwall » TR4 8RJ
Company number 06024939
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 1 THE DRY MOUNT WELLINGTON MINE, FERNSPLATT, CHACEWATER, TRURO, CORNWALL, ENGLAND, TR4 8RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 060249390007 in full. The most likely internet sites of MOUNT WELLINGTON MINE LTD are www.mountwellingtonmine.co.uk, and www.mount-wellington-mine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mount Wellington Mine Ltd is a Private Limited Company. The company registration number is 06024939. Mount Wellington Mine Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Mount Wellington Mine Ltd is 1 The Dry Mount Wellington Mine Fernsplatt Chacewater Truro Cornwall England Tr4 8rj. . FREEBORN, Miranda is a Secretary of the company. FREEBORN, Richard Simon is a Director of the company. SCIBOR-RYLSKI, Mark Tadeusz, Dr is a Director of the company. Secretary FREEBORN, Richard Simon has been resigned. Director ADDERLEY, Melvyn William Thorpe has been resigned. Director HAYWARD, Allan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEBORN, Miranda
Appointed Date: 19 January 2009
Director
FREEBORN, Richard Simon
Appointed Date: 11 December 2006
58 years old
Director
SCIBOR-RYLSKI, Mark Tadeusz, Dr
Appointed Date: 11 December 2006
78 years old

Resigned Directors

Secretary
FREEBORN, Richard Simon
Resigned: 19 January 2009
Appointed Date: 11 December 2006
Director
ADDERLEY, Melvyn William Thorpe
Resigned: 16 January 2012
Appointed Date: 06 October 2009
60 years old
Director
HAYWARD, Allan John
Resigned: 06 October 2009
Appointed Date: 12 February 2009
77 years old

Persons With Significant Control

Mr Richard Simon Freeborn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MOUNT WELLINGTON MINE LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 May 2016
Satisfaction of charge 060249390007 in full
22 Mar 2016
Registered office address changed from C/O Mount Wellington Mine Ltd Mount Wellington Mine Fernsplatt Chacewater Truro Cornwall TR4 8RJ to 1 the Dry Mount Wellington Mine Fernsplatt, Chacewater Truro Cornwall TR4 8RJ on 22 March 2016
22 Mar 2016
Satisfaction of charge 1 in full
...
... and 41 more events
26 Jan 2007
Particulars of mortgage/charge
25 Jan 2007
Particulars of mortgage/charge
09 Jan 2007
Director's particulars changed
09 Jan 2007
Director's particulars changed
11 Dec 2006
Incorporation

MOUNT WELLINGTON MINE LTD Charges

4 March 2015
Charge code 0602 4939 0007
Delivered: 25 March 2015
Status: Satisfied on 26 May 2016
Persons entitled: Trent & Dove Housing Limited
Description: Mount wellington mine located at bissoe truro title no…
20 August 2014
Charge code 0602 4939 0006
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
20 August 2014
Charge code 0602 4939 0005
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: Mount wellington mine fernsplatt truro t/no's CL135064 and…
26 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Guarantee & debenture
Delivered: 25 January 2007
Status: Satisfied on 22 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 22 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mount wellington mine bissoe truro…

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