Company NameHolywell-Halkyn Mining And Tunnel Company Limited
DirectorsMichael Smalley and Louise Margaret Dinnage
Company StatusActive
Company Number00050892
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusCurrent
Appointed06 June 2003(101 years, 6 months after company formation)
Appointment Duration13 years, 6 months
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameGeoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 1995)
RoleChartered Secretary
Correspondence Address13 Longley Road
Harrow
Middlesex
HA1 4TG
Director NameDr Andrew Scott Hopkins
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 June 2000)
RoleGeneral Manager
Correspondence Address11 Bates Road
Earlsdon
Coventry
West Midlands
CV5 6AW
Director NameMr David Farrington Landless
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 March 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlpool 60 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ER
Director NameDavid Alan Stevens
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2000)
RoleSecretary
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Director NameDavid Lucas Warburton
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2000)
RoleSurveyor
Correspondence AddressOrchard House
Church Road
Stevington
Beds
MK43 7QB
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address13 Longley Road
Harrow
Middlesex
HA1 4TG
Secretary NameDavid Alan Stevens
NationalityBritish
StatusResigned
Appointed23 June 1995(93 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed31 December 1998(97 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 06 June 2003)
RoleCompany Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameJulie Ann Maria Shannon
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(97 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 06 July 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(98 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 04 May 2007)
RoleFinancial Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(105 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusResigned
Appointed14 June 2007(105 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 February 2015)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG

Contact

Websiteakzonobel.com
Telephone020 74796000
Telephone regionLondon

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

61.3k at £1Akzo Nobel Uk LTD
96.96%
Ordinary
200 at £1Canon Arthur Atkinson
0.32%
Ordinary
200 at £1Executors Of Morton Browne
0.32%
Ordinary
120 at £1James Newton
0.19%
Ordinary
120 at £1Mrs Annie May Staley
0.19%
Ordinary
100 at £1Basil Feilding
0.16%
Ordinary
100 at £1Eliza Christian Bennett
0.16%
Ordinary
100 at £1Executors Of Mary Browne
0.16%
Ordinary
100 at £1Executors Of Michael Antonio Ralli
0.16%
Ordinary
100 at £1Ms Ellen Amelia Waring
0.16%
Ordinary
73 at £1Executors Of James O'connell
0.12%
Ordinary
50 at £1Executors Of Frederick Groon Sewell
0.08%
Ordinary
50 at £1Executors Of James Mcintyre
0.08%
Ordinary
50 at £1Frank Allmond
0.08%
Ordinary
50 at £1Ms Edith S. Morgan
0.08%
Ordinary
50 at £1Oscar Allen
0.08%
Ordinary
50 at £1Thomas Iliffe Weston
0.08%
Ordinary
43 at £1Mrs Medi Celia Roberts
0.07%
Ordinary
36 at £1Executors Of John Henry Cooke
0.06%
Ordinary
30 at £1Executors Of George Boulter
0.05%
Ordinary
29 at £1Ms Jane Morris
0.05%
Ordinary
25 at £1Cecil Augustus Morgan
0.04%
Ordinary
25 at £1E.a. Morgan
0.04%
Ordinary
25 at £1Robert William Dodd
0.04%
Ordinary
20 at £1Bennett Hooper Brough
0.03%
Ordinary
20 at £1Charles Edward Siddall
0.03%
Ordinary
20 at £1Executors Of Elisa Ellen Kemp
0.03%
Ordinary
20 at £1Executors Of James Henry Whitburn
0.03%
Ordinary
10 at £1Executors Of Frederick Walker
0.02%
Ordinary
12 at £1Executors Of Henry Egerton Thomas
0.02%
Ordinary
15 at £1Executors Of Lawrence Booth
0.02%
Ordinary
12 at £1Henry William Ray Stanswood
0.02%
Ordinary
10 at £1Ms Margaret Williams
0.02%
Ordinary
12 at £1Peter Lloyd
0.02%
Ordinary
10 at £1Thomas Potts
0.02%
Ordinary
10 at £1Thomas Williams
0.02%
Ordinary
4 at £1Executors Of Ada Alberta Saunders
0.01%
Ordinary
5 at £1George Edward Weaver
0.01%
Ordinary
5 at £1Mrs Annie Smith
0.01%
Ordinary
8 at £1Mrs Maria Fisher
0.01%
Ordinary
5 at £1Richard Henry Jones
0.01%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2015 (1 year, 2 months ago)
Next Return Due29 October 2016 (overdue)

Charges

26 June 1909Delivered on: 26 June 1909
Satisfied on: 28 September 1992
Persons entitled: The United Alkali Company Limited

Classification: A registered charge
Fully Satisfied
26 February 1909Delivered on: 26 February 1909
Satisfied on: 28 September 1992
Persons entitled: The United Alkali Company Limited

Classification: A registered charge
Fully Satisfied
5 September 1908Delivered on: 5 September 1908
Satisfied on: 28 September 1992
Persons entitled: The United Alkali Company Limited

Classification: A registered charge
Fully Satisfied
7 January 1907Delivered on: 7 January 1907
Satisfied on: 28 September 1992
Persons entitled: The United Alkali Company Limited

Classification: A registered charge
Fully Satisfied

Filing History

16 March 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 63,188
(7 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 63,188
(7 pages)
21 April 2015Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015 (2 pages)
20 April 2015Termination of appointment of David Allan Turner as a director on 20 April 2015 (1 page)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 February 2015Termination of appointment of O H Director Limited as a director on 11 February 2015 (1 page)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 63,188
(8 pages)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 63,188
(8 pages)
24 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 63,188
(8 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 63,188
(8 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
11 April 2012Full accounts made up to 31 December 2011 (11 pages)
1 March 2012Resolutions
  • RES13 ‐ Apt of auditors under section 485 24/02/2012
(2 pages)
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
7 July 2011Appointment of Michael Smalley as a director (2 pages)
6 July 2011Termination of appointment of Julie Shannon as a director (1 page)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
8 October 2009Director's details changed for Julie Ann Maria Shannon on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr. David Allan Turner on 7 October 2009 (2 pages)
8 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (19 pages)
8 October 2009Director's details changed for Julie Ann Maria Shannon on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr. David Allan Turner on 7 October 2009 (2 pages)
7 October 2009Director's details changed for O H Director Limited on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for O H Secretariat Limited on 7 October 2009 (2 pages)
7 October 2009Director's details changed for O H Director Limited on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for O H Secretariat Limited on 7 October 2009 (2 pages)
23 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 28 14/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
(38 pages)
13 February 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2008Return made up to 01/10/08; full list of members (18 pages)
1 July 2008Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008Director's change of particulars / julie shannon / 30/06/2008 (1 page)
30 June 2008Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
31 January 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 October 2007Return made up to 01/10/07; full list of members (16 pages)
23 July 2007New director appointed (1 page)
26 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 October 2006Return made up to 01/10/06; full list of members (15 pages)
31 March 2006Director's particulars changed (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2005Return made up to 01/10/05; full list of members (15 pages)
7 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 February 2005Return made up to 01/10/04; full list of members (15 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 November 2003Director's particulars changed (1 page)
14 October 2003Return made up to 01/10/03; full list of members (15 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2002Return made up to 01/10/02; full list of members (15 pages)
13 August 2002Secretary's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
6 February 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 October 2001Return made up to 01/10/01; full list of members (15 pages)
4 October 2000Return made up to 01/10/00; full list of members (16 pages)
7 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Memorandum and Articles of Association (28 pages)
6 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
6 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
6 September 2000Conve 31/08/00 (1 page)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
14 January 2000Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1999Full accounts made up to 31 December 1998 (10 pages)
12 October 1999Return made up to 01/10/99; full list of members (17 pages)
7 April 1999New director appointed (2 pages)
15 March 1999Director resigned (1 page)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
2 December 1998Auditor's resignation (2 pages)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 October 1998Full accounts made up to 31 March 1998 (10 pages)
6 October 1998Return made up to 01/10/98; full list of members (17 pages)
30 October 1997Return made up to 01/10/97; change of members (8 pages)
30 October 1997Director's particulars changed (1 page)
21 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
28 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
28 October 1996Return made up to 01/10/96; no change of members (7 pages)
25 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
15 September 1995Director resigned (4 pages)
15 September 1995Secretary resigned;new secretary appointed (4 pages)
4 May 1995Director's particulars changed (4 pages)
13 October 1994Full accounts made up to 31 March 1994 (8 pages)
23 August 1993Full accounts made up to 31 March 1993 (8 pages)
14 September 1992Accounts for a dormant company made up to 31 March 1992 (1 page)
27 February 1992Accounts for a dormant company made up to 31 March 1991 (1 page)
23 November 1990Full group accounts made up to 31 March 1990 (7 pages)
18 July 1980Accounts made up to 31 March 1980 (13 pages)