Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARYS MOUNTAIN MINES LIMITED
Company Information for

PARYS MOUNTAIN MINES LIMITED

PARYS MOUNTAIN, AMLWCH, ANGLESEY, LL68 9RE,
Company Registration Number
00939442
Private Limited Company
Active

Company Overview

About Parys Mountain Mines Ltd
PARYS MOUNTAIN MINES LIMITED was founded on 1968-09-26 and has its registered office in Anglesey. The organisation's status is listed as "Active". Parys Mountain Mines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARYS MOUNTAIN MINES LIMITED
 
Legal Registered Office
PARYS MOUNTAIN
AMLWCH
ANGLESEY
LL68 9RE
Other companies in LL68
 
Previous Names
PARYS MOUNTAIN MINES(U.K.)LIMITED16/05/2007
Filing Information
Company Number 00939442
Company ID Number 00939442
Date formed 1968-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB890992567  
Last Datalog update: 2024-02-05 15:47:59
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PARYS MOUNTAIN MINES LIMITED

Current Directors
Officer Role Date Appointed
DANESH KUMAR VARMA
 Company Secretary 2013-08-01
DEREK WILLIAM HOOLEY
 Director 2006-09-29
JOHN FRANCIS KEARNEY
 Director 1997-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN CUTHBERTSON
 Company Secretary 1997-12-16 2013-07-31
ROBERT IAN CUTHBERTSON
 Director 1997-12-16 2013-07-31
JAMES HAYWARD COLEMAN
 Director 1996-03-11 1999-12-31
TRUSEC LIMITED
 Nominated Secretary 1992-01-12 1997-12-29
JOHN DAMIAN FITZGERALD
 Director 1996-03-11 1997-12-16
CHARLES LAVVAT KINGLEY HIGGINS
 Director 1996-03-11 1997-12-16
EDWARD ALEXANDER LEEW
 Director 1995-02-23 1996-03-11
DOUGLAS WILLIAM PALMER
 Director 1995-09-20 1996-03-11
GEORGE VIESLAW KENDA
 Director 1992-01-12 1995-04-24
CRAIG DOUGLAS ALLEN
 Director 1992-01-12 1994-11-16
WAYNE MURRAY NEWHOUSE
 Director 1994-05-19 1994-10-17
BARRY DONALD COCHRANE
 Director 1992-01-12 1994-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM HOOLEY ANGLO CANADIAN EXPLORATION (ACE) LIMITED Director 2008-01-02 CURRENT 1973-04-02 Active
DEREK WILLIAM HOOLEY PARYS MOUNTAIN HERITAGE LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
DEREK WILLIAM HOOLEY PARYS MOUNTAIN LAND LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
DEREK WILLIAM HOOLEY ANGLESEY MINING PLC Director 2006-01-10 CURRENT 1984-09-21 Active
JOHN FRANCIS KEARNEY PARYS MOUNTAIN HERITAGE LIMITED Director 2006-12-05 CURRENT 2006-11-13 Active
JOHN FRANCIS KEARNEY PARYS MOUNTAIN LAND LIMITED Director 2006-12-05 CURRENT 2006-11-06 Active
JOHN FRANCIS KEARNEY ANGLO CANADIAN EXPLORATION (ACE) LIMITED Director 1997-09-02 CURRENT 1973-04-02 Active
JOHN FRANCIS KEARNEY ANGLESEY MINING PLC Director 1994-11-10 CURRENT 1984-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16DIRECTOR APPOINTED MR ROBERT HANNING MARSDEN
2023-12-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-11Appointment of Mr Danesh Kumar Varma as company secretary on 2023-11-15
2023-11-27APPOINTMENT TERMINATED, DIRECTOR DANESH KUMAR VARMA
2023-11-27Termination of appointment of Danesh Kumar Varma on 2023-11-14
2023-01-02CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-02DIRECTOR APPOINTED MR DANESH KUMAR VARMA
2023-01-02AP01DIRECTOR APPOINTED MR DANESH KUMAR VARMA
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-21AP01DIRECTOR APPOINTED MR DONALD NORMAN MCCALLUM
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM HOOLEY
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR. JO BATTERSHILL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-04CH01Director's details changed for Derek William Hooley on 2020-08-04
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0130/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0130/12/13 ANNUAL RETURN FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERTSON
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CUTHBERTSON
2013-08-01AP03Appointment of Mr. Danesh Kumar Varma as company secretary
2013-01-08AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-03AR0130/12/11 ANNUAL RETURN FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0130/12/10 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-14AR0130/12/09 ANNUAL RETURN FULL LIST
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-31363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNEY / 30/12/2008
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24AUDAUDITOR'S RESIGNATION
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-16CERTNMCOMPANY NAME CHANGED PARYS MOUNTAIN MINES(U.K.)LIMITE D CERTIFICATE ISSUED ON 16/05/07
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-02-17363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-22363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-09363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-07288bDIRECTOR RESIGNED
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-23AUDAUDITOR'S RESIGNATION
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-14288bDIRECTOR RESIGNED
1998-01-14288bDIRECTOR RESIGNED
1998-01-14363(288)DIRECTOR RESIGNED
1998-01-14363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 35 BASINGHALL ST LONDON EC2V 5DB.
1998-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-06288bSECRETARY RESIGNED
1998-01-06225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-03244DELIVERY EXT'D 3 MTH 31/12/96
1997-01-17363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-04-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to PARYS MOUNTAIN MINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARYS MOUNTAIN MINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-03-30 Satisfied INTERMINE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARYS MOUNTAIN MINES LIMITED

Intangible Assets
Patents
We have not found any records of PARYS MOUNTAIN MINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARYS MOUNTAIN MINES LIMITED
Trademarks
We have not found any records of PARYS MOUNTAIN MINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARYS MOUNTAIN MINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as PARYS MOUNTAIN MINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARYS MOUNTAIN MINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARYS MOUNTAIN MINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARYS MOUNTAIN MINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL68 9RE