KING EDWARD MINE LIMITED

Key Data

Status

Converted / Closed

Company No.

05332831

Incorporation date

13/01/2005

Size

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2005)

21/11/2019

Resolutions

View PDF (1 pages)

08/08/2019

Termination of appointment of Lesley Elizabeth Allen as a director on 2019-08-08

View PDF (1 pages)

09/07/2019

Resolutions

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09/07/2019

Statement of company's objects

View PDF (2 pages)

12/03/2019

Memorandum and Articles of Association

View PDF (14 pages)

23/01/2019

Statement of company's objects

View PDF (2 pages)

23/01/2019

Resolutions

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

20/08/2018

Appointment of Mr Peter David Sheppard as a director on 2018-08-11

View PDF (2 pages)

19/08/2018

Appointment of Ms Maureen Joyce Gilbert as a director on 2018-08-11

View PDF (2 pages)

19/08/2018

Appointment of Mr David Ager as a director on 2018-08-11

View PDF (2 pages)

19/08/2018

Appointment of Ms Lesley Elizabeth Allen as a director on 2018-08-11

View PDF (2 pages)

19/08/2018

Appointment of Mr John Graham Sowell as a director on 2018-08-11

View PDF (2 pages)

11/08/2018

Termination of appointment of Paul Edward Harris as a director on 2018-08-11

View PDF (1 pages)

11/08/2018

Termination of appointment of David Blight as a director on 2018-08-11

View PDF (1 pages)

11/08/2018

Termination of appointment of Kevin Anatole Clinton Baker as a director on 2018-08-11

View PDF (1 pages)

22/06/2018

Termination of appointment of Nigel John Macdonald as a director on 2018-06-20

View PDF (1 pages)

11/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/05/2017

Appointment of Mr Paul Edward Harris as a director on 2017-05-02

View PDF (2 pages)

23/05/2017

Appointment of Mr David Selwyn Burkitt as a director on 2017-05-02

View PDF (2 pages)

23/05/2017

Appointment of Mr David Blight as a director on 2017-05-02

View PDF (2 pages)

23/05/2017

Termination of appointment of Kingsley John Thomas Rickard as a director on 2017-04-28

View PDF (1 pages)

23/05/2017

Termination of appointment of Philip Michael Porter as a director on 2017-04-28

View PDF (1 pages)

23/05/2017

Termination of appointment of Lincoln Ross James as a director on 2017-04-28

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (4 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/02/2016

Annual return made up to 2016-01-14 no member list

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/02/2015

Registered office address changed from Polstrong Cottage Polstrong Camborne Cornwall TR14 0QA to King Edward Mine Museum Newton Moor Troon Camborne Cornwall TR14 9HW on 2015-02-10

View PDF (1 pages)

10/02/2015

Termination of appointment of Anthony William Brooks as a director on 2015-02-09

View PDF (1 pages)

16/01/2015

Annual return made up to 2015-01-14 no member list

View PDF (6 pages)

08/10/2014

Termination of appointment of Stephen Milton Frederick Thomas as a secretary on 2014-10-08

View PDF (1 pages)

09/09/2014

Appointment of Mr Lincoln Ross James as a director on 2014-08-28

View PDF (2 pages)

08/09/2014

Appointment of Mr Philip Michael Porter as a director on 2014-09-04

View PDF (2 pages)

16/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

11/07/2014

Termination of appointment of David Blight as a director

View PDF (1 pages)

24/06/2014

Director's details changed for Mr Nigel John Macdonald on 2014-01-15

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-14 no member list

View PDF (7 pages)

14/01/2014

Termination of appointment of Nigel Macdonald as a director

View PDF (1 pages)

10/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-14 no member list

View PDF (7 pages)

05/12/2012

Appointment of Nigel John Macdonald as a director

View PDF (6 pages)

08/11/2012

Memorandum and Articles of Association

View PDF (4 pages)

08/11/2012

Resolutions

View PDF (1 pages)

10/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

16/01/2012

Annual return made up to 2012-01-14 no member list

View PDF (7 pages)

24/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

19/01/2011

Annual return made up to 2011-01-14 no member list

View PDF (7 pages)

19/01/2011

Appointment of Mr Nigel John Macdonald as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Nigel John Macdonald as a director

View PDF (2 pages)

08/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/01/2010

Annual return made up to 2010-01-14 no member list

View PDF (4 pages)

15/01/2010

Director's details changed for Kingsley John Thomas Rickard on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for David Blight on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Anthony William Brooks on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Kevin Anatole Clinton Baker on 2010-01-14

View PDF (2 pages)

15/07/2009

Partial exemption accounts made up to 2009-03-31

View PDF (9 pages)

14/01/2009

Annual return made up to 14/01/09

View PDF (3 pages)

27/05/2008

Partial exemption accounts made up to 2008-03-31

View PDF (9 pages)

14/01/2008

Annual return made up to 14/01/08

View PDF (2 pages)

25/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

24/01/2007

Annual return made up to 14/01/07

View PDF (5 pages)

01/09/2006

Partial exemption accounts made up to 2006-03-31

View PDF (10 pages)

10/01/2006

Annual return made up to 14/01/06

View PDF (5 pages)

27/06/2005

Registered office changed on 27/06/05 from: c/o boadens & co chartered accountant 59-61 killigrew street falmouth cornwall TR11 3PW

View PDF (1 pages)

22/02/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Last made up date

30/03/2018

Next account date

30/03/2019

Next due on

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/2005 - 13/01/2005	68517
Sheppard, Peter David	Director	10/08/2018 - Present	6
Harris, Paul Edward	Director	01/05/2017 - 10/08/2018	17
Rickard, Kingsley John Thomas	Director	13/01/2005 - 27/04/2017	1
Brooks, Anthony William	Director	13/01/2005 - 08/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Converted / Closed

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Mixed farming

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09796713

Reg. date:

27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About KING EDWARD MINE LIMITED

KING EDWARD MINE LIMITED is an(a) Converted / Closed company incorporated on 13/01/2005 with the registered office located at King Edward Mine Museum Newton Moor, Troon, Camborne, Cornwall TR14 9HW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KING EDWARD MINE LIMITED?

KING EDWARD MINE LIMITED is currently Converted / Closed. It was registered on 13/01/2005 and dissolved on 20/11/2019.

Where is KING EDWARD MINE LIMITED located?

KING EDWARD MINE LIMITED is registered at King Edward Mine Museum Newton Moor, Troon, Camborne, Cornwall TR14 9HW.

What does KING EDWARD MINE LIMITED do?

KING EDWARD MINE LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for KING EDWARD MINE LIMITED?

The latest filing was on 21/11/2019: Resolutions.