NSM Mining (South Wales) Limited

Company Name	NSM Mining (South Wales) Limited
Company Status	Dissolved
Company Number	01300715
Category	Private Limited Company
Incorporation Date	1 March 1977(47 years, 2 months ago)
Previous Name	RYAN Mining Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	Mr Gerald John Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 September 1994(17 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	44 Brynmead Bryn Llanelli Dyfed SA14 8QH Wales

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 September 1995(18 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Secretary Name	Alan Wallace Sandland
Nationality	British
Status	Current
Appointed	18 September 1995(18 years, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	50 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Mr Robert Gwilym Price
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(19 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Verlands Cowbridge South Glamorgan CF71 7BY Wales

Director Name	Crispian John Hotson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	1b King Street London SW1Y 6QG

Director Name	Stephen Grenville Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	12 Bridge Street Usk Gwent NP5 1BG Wales

Director Name	David Richard Peek
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Leslie Nicholson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	19 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Mr Norman Mainwaring
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Wyndham House Main Avenue Peterston Super Ely South Glamorgan Cf5

Director Name	Mr Barry James Hilbert
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 September 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	69 Tydraw Road Roath Park Cardiff South Glamorgan CF23 5HD Wales

Secretary Name	Leighton William Elms
Nationality	British
Status	Resigned
Appointed	08 July 1991(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	42 Porset Drive Caerphilly Mid Glamorgan CF8 1PP Wales

Secretary Name	Mr Barry James Hilbert
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	69 Tydraw Road Roath Park Cardiff South Glamorgan CF23 5HD Wales

Director Name	Mr Anthony Grahame Parker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Barnfields 5 Deep Weir Drive Caldicot Gwent NP6 4QX Wales

Director Name	Allan Phillip Murray Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	7 Ewrr Delyn Close Sully Road Penarth South Glamorgan CF6 2TH Wales

Director Name	Mr Peter Graham Weavers
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(17 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Romans Bronllys Road Talgarth Powys LD3 0HH Wales

Director Name	Alan Dodd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Roan House Crabnook Lane Farnsfield Newark Nottinghamshire NG22 8JY

Director Name	Andrew James Hewitson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1996)
Role	Mining Engineer
Correspondence Address	The Rosary Hereford Road Ebbw Vale Gwent NP3 6HT Wales

Director Name	Mr David Anthony Hargreaves
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(18 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 August 1996)
Role	Chartered Accountant
Correspondence Address	Keldwith 7 Asker Lane Matlock Derbyshire DE4 3FY

Director Name	John Lindley Wilson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	Civil Engineer
Correspondence Address	Birley Farm Cutthorpe Chesterfield Derbyshire S42 7AY

Director Name	Robert Henry Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(19 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	Oakside Stockley Lane Glapwell Chesterfield Derbyshire S44 5NA

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£35,663,000
Gross Profit	£1,070,000
Net Worth	-£615,000
Cash	£66,000
Current Liabilities	£19,921,000

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 May 2002	Dissolved (1 page)
26 February 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 June 2001	Administrator's abstract of receipts and payments (2 pages)
19 June 2001	Statement of affairs (4 pages)
13 June 2001	Notice of discharge of Administration Order (4 pages)
12 June 2001	Appointment of a voluntary liquidator (1 page)
5 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2001	Administrator's abstract of receipts and payments (2 pages)
10 November 2000	Administrator's abstract of receipts and payments (2 pages)
18 May 2000	Administrator's abstract of receipts and payments (2 pages)
4 November 1999	Administrator's abstract of receipts and payments (2 pages)
4 May 1999	Administrator's abstract of receipts and payments (2 pages)
4 May 1999	Administrator's abstract of receipts and payments (2 pages)
19 November 1998	Administrator's abstract of receipts and payments (2 pages)
21 May 1998	Administrator's abstract of receipts and payments (2 pages)
3 November 1997	Administrator's abstract of receipts and payments (3 pages)
2 October 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
24 June 1997	Statement of administrator's proposal (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: arthur andersen po box 55 1 surrey street london WC2R 2NT (1 page)
28 April 1997	Registered office changed on 28/04/97 from: mansfield road hasland chesterfield derbyshire S41 0JW (1 page)
25 April 1997	Administration Order (4 pages)
22 April 1997	Notice of Administration Order (1 page)
22 April 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (21 pages)
18 December 1996	Director resigned (1 page)
25 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
18 August 1996	Return made up to 07/08/96; full list of members (11 pages)
14 August 1996	Director resigned (1 page)
29 July 1996	Return made up to 08/07/96; full list of members (12 pages)
24 March 1996	Auditor's resignation (1 page)
18 December 1995	Director's particulars changed (4 pages)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
27 November 1995	Particulars of mortgage/charge (6 pages)
17 November 1995	Director resigned (4 pages)
24 October 1995	Director resigned;new director appointed (6 pages)
6 October 1995	Auditor's resignation (2 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (6 pages)
30 September 1995	Particulars of mortgage/charge (18 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of assistance for shares acquisition (10 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of assistance for shares acquisition (8 pages)
29 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Company name changed ryan mining LIMITED\certificate issued on 29/09/95 (4 pages)
28 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 September 1995	Director resigned (1 page)
27 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 1995	Secretary resigned (1 page)
27 September 1995	Director resigned (1 page)
27 September 1995	Â£ nc 10000000/11000000 18/09/95 (1 page)
27 September 1995	Ad 18/09/95--------- Â£ si 3000000@1=3000000 Â£ ic 8000000/11000000 (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: alexandra gate ffordd pengam cardiff (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (1 page)
27 September 1995	Director resigned (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
22 September 1995	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (20 pages)
14 August 1995	Director resigned (2 pages)
11 July 1995	Return made up to 08/07/95; full list of members (19 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

NSM Mining (South Wales) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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