PARYS MOUNTAIN MINES LIMITED
ANGLESEY PARYS MOUNTAIN MINES(U.K.)LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL68 9RE

Company number 00939442
Status Active
Incorporation Date 26 September 1968
Company Type Private Limited Company
Address PARYS MOUNTAIN, AMLWCH, ANGLESEY, LL68 9RE
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of PARYS MOUNTAIN MINES LIMITED are www.parysmountainmines.co.uk, and www.parys-mountain-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Rhosneigr Rail Station is 11.9 miles; to Ty Croes Rail Station is 12.1 miles; to Bodorgan Rail Station is 12.5 miles; to Holyhead Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parys Mountain Mines Limited is a Private Limited Company. The company registration number is 00939442. Parys Mountain Mines Limited has been working since 26 September 1968. The present status of the company is Active. The registered address of Parys Mountain Mines Limited is Parys Mountain Amlwch Anglesey Ll68 9re. . VARMA, Danesh Kumar is a Secretary of the company. HOOLEY, Derek William is a Director of the company. KEARNEY, John Francis is a Director of the company. Secretary CUTHBERTSON, Robert Ian has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Craig Douglas has been resigned. Director COCHRANE, Barry Donald has been resigned. Director COLEMAN, James Hayward has been resigned. Director CUTHBERTSON, Robert Ian has been resigned. Director FITZGERALD, John Damian has been resigned. Director HIGGINS, Charles Lavvat Kingley has been resigned. Director KENDA, George Vieslaw has been resigned. Director LEEW, Edward Alexander has been resigned. Director NEWHOUSE, Wayne Murray has been resigned. Director PALMER, Douglas William has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
VARMA, Danesh Kumar
Appointed Date: 01 August 2013
Director
HOOLEY, Derek William
Appointed Date: 29 September 2006
78 years old
Director
KEARNEY, John Francis
Appointed Date: 16 December 1997
74 years old

Resigned Directors

Secretary
CUTHBERTSON, Robert Ian
Resigned: 31 July 2013
Appointed Date: 16 December 1997
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 December 1997
Director
ALLEN, Craig Douglas
Resigned: 16 November 1994
70 years old
Director
COCHRANE, Barry Donald
Resigned: 19 May 1994
90 years old
Director
COLEMAN, James Hayward
Resigned: 31 December 1999
Appointed Date: 11 March 1996
75 years old
Director
CUTHBERTSON, Robert Ian
Resigned: 31 July 2013
Appointed Date: 16 December 1997
78 years old
Director
FITZGERALD, John Damian
Resigned: 16 December 1997
Appointed Date: 11 March 1996
67 years old
Director
HIGGINS, Charles Lavvat Kingley
Resigned: 16 December 1997
Appointed Date: 11 March 1996
73 years old
Director
KENDA, George Vieslaw
Resigned: 24 April 1995
76 years old
Director
LEEW, Edward Alexander
Resigned: 11 March 1996
Appointed Date: 23 February 1995
72 years old
Director
NEWHOUSE, Wayne Murray
Resigned: 17 October 1994
Appointed Date: 19 May 1994
86 years old
Director
PALMER, Douglas William
Resigned: 11 March 1996
Appointed Date: 20 September 1995
70 years old

Persons With Significant Control

Anglesey Mining Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARYS MOUNTAIN MINES LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
03 Oct 2015
Full accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 92 more events
06 Apr 1988
Full accounts made up to 31 December 1986
20 May 1987
Director resigned;new director appointed
20 May 1987
Return made up to 14/01/87; full list of members
27 Mar 1987
Full accounts made up to 31 December 1985
26 Sep 1968
Incorporation

PARYS MOUNTAIN MINES LIMITED Charges

30 March 2007
Deed of charge
Delivered: 18 April 2007
Status: Satisfied on 1 August 2012
Persons entitled: Intermine Limited
Description: The property in the royalty agreement. See the mortgage…

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