QUAY MINERALS LIMITED
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8SG

Company number 02732626
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address FLIXBOROUGH INDUSTRI,, FLIXBOROUGH,SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SG
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017; Appointment of Mr Richard Mark Wheatley as a secretary; Appointment of Mr Richard Mark Wheatley as a secretary on 15 February 2017. The most likely internet sites of QUAY MINERALS LIMITED are www.quayminerals.co.uk, and www.quay-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Crowle Rail Station is 5.4 miles; to Broomfleet Rail Station is 8.4 miles; to Brough Rail Station is 8.8 miles; to Gilberdyke Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay Minerals Limited is a Private Limited Company. The company registration number is 02732626. Quay Minerals Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Quay Minerals Limited is Flixborough Industri Flixborough Scunthorpe South Humberside Dn15 8sg. . WHEATLEY, Richard Mark is a Secretary of the company. WILSON, Darren Anthony is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary CLARK, James Daniel has been resigned. Secretary DORRICOTT, Gary has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GOODWIN, Barry has been resigned. Secretary HOWARTH, Nicholas John has been resigned. Secretary POTTS, Jane Allison has been resigned. Secretary WHEATLEY, Richard Mark has been resigned. Director BARKER, Jack has been resigned. Director BARRINGTON, Richard Christopher Allott has been resigned. Director BUCHANAN, William Colin has been resigned. Director CLARK, James Daniel has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EASTWOOD, Owen has been resigned. Director FRANEY, Martyn Anthony has been resigned. Director GREEN, Jeffrey, Doctor has been resigned. Director GUEST, Jonathan Richard has been resigned. Director HANDY, Guy Andrew has been resigned. Director JOHNSON, Robin Stuart Craig has been resigned. Director KENWORTHY, Robert Andrew has been resigned. Director LARBEY, Stuart Russell William has been resigned. Director MELLOR, Nicholas William has been resigned. Director SEWELL, Colin Maxwell has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
WHEATLEY, Richard Mark
Appointed Date: 15 February 2017
Director
WILSON, Darren Anthony
Appointed Date: 15 February 2017
56 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 24 August 1992
Appointed Date: 03 August 1992
Secretary
CLARK, James Daniel
Resigned: 06 October 1992
Appointed Date: 24 August 1992
Secretary
DORRICOTT, Gary
Resigned: 01 May 2003
Appointed Date: 23 October 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 03 August 1992
Appointed Date: 20 July 1992
Secretary
GOODWIN, Barry
Resigned: 26 January 2001
Appointed Date: 06 October 1992
Secretary
HOWARTH, Nicholas John
Resigned: 31 July 2001
Appointed Date: 23 March 2001
Secretary
POTTS, Jane Allison
Resigned: 15 February 2017
Appointed Date: 12 December 2003
Secretary
WHEATLEY, Richard Mark
Resigned: 12 December 2003
Appointed Date: 01 May 2003
Director
BARKER, Jack
Resigned: 24 August 1992
Appointed Date: 03 August 1992
93 years old
Director
BARRINGTON, Richard Christopher Allott
Resigned: 27 April 1999
Appointed Date: 04 August 1993
76 years old
Director
BUCHANAN, William Colin
Resigned: 31 December 1993
Appointed Date: 04 August 1993
98 years old
Director
CLARK, James Daniel
Resigned: 31 December 1996
Appointed Date: 24 August 1992
92 years old
Nominee Director
DOYLE, Betty June
Resigned: 03 August 1992
Appointed Date: 20 July 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 August 1992
Appointed Date: 20 July 1992
84 years old
Director
EASTWOOD, Owen
Resigned: 04 August 1993
Appointed Date: 04 August 1992
91 years old
Director
FRANEY, Martyn Anthony
Resigned: 01 March 2017
Appointed Date: 01 January 2002
63 years old
Director
GREEN, Jeffrey, Doctor
Resigned: 30 September 2009
Appointed Date: 01 January 1995
79 years old
Director
GUEST, Jonathan Richard
Resigned: 24 August 1992
Appointed Date: 03 August 1992
67 years old
Director
HANDY, Guy Andrew
Resigned: 30 September 1999
Appointed Date: 01 January 1994
67 years old
Director
JOHNSON, Robin Stuart Craig
Resigned: 24 August 1992
Appointed Date: 03 August 1992
62 years old
Director
KENWORTHY, Robert Andrew
Resigned: 30 September 2001
Appointed Date: 01 November 1999
83 years old
Director
LARBEY, Stuart Russell William
Resigned: 18 July 2003
Appointed Date: 23 October 2001
73 years old
Director
MELLOR, Nicholas William
Resigned: 01 November 2009
Appointed Date: 01 August 2000
64 years old
Director
SEWELL, Colin Maxwell
Resigned: 31 August 2000
Appointed Date: 06 October 1992
77 years old

Persons With Significant Control

Minelco Minerals Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAY MINERALS LIMITED Events

14 Mar 2017
Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017
16 Feb 2017
Appointment of Mr Richard Mark Wheatley as a secretary
16 Feb 2017
Appointment of Mr Richard Mark Wheatley as a secretary on 15 February 2017
15 Feb 2017
Appointment of Mr Darren Anthony Wilson as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Jane Allison Potts as a secretary on 15 February 2017
...
... and 98 more events
24 Aug 1992
Registered office changed on 24/08/92 from: 50 lincoln's inn fields london WC2A 3PF
24 Aug 1992
New secretary appointed;new director appointed
24 Aug 1992
Director resigned;new director appointed
24 Aug 1992
Secretary resigned;director resigned;new director appointed
20 Jul 1992
Incorporation

QUAY MINERALS LIMITED Charges

23 September 1992
Instrument
Delivered: 9 October 1992
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Trust Company of Canada (C.I.) Limited and Owen Eastwood Esq (the Noteholders)
Description: All interest in all stocks shares in any company at the…

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