active Qynn Score: 50
Formed in 2003, HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED has 5 directors and 11 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp
03/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
8
0
0
0
1
0
0
0
5
0
Confirmation Statement
Confirmation statement made on 14/08/2020 with updates
14/08/2020
14/08/2020
Officers
Appointment of Mrs Paula Marie Steer as a director on 02/03/2020
13/07/2020
02/03/2020
Officers
Termination of appointment of Uu Secretariat Limited as a director on 02/03/2020
13/07/2020
02/03/2020
Accounts
Accounts for a dormant company made up to 31/03/2019
27/12/2019
31/03/2019
Officers
Appointment of Martin Padley as a director on 19/10/2019
25/10/2019
19/10/2019
Officers
Termination of appointment of John Lee Chappell as a director on 19/10/2019
25/10/2019
19/10/2019
Officers
Appointment of Uu Secretariat Limited as a director on 19/10/2019
25/10/2019
19/10/2019
Confirmation Statement
Confirmation statement made on 14/08/2019 with updates
14/08/2019
14/08/2019
Accounts
Accounts for a dormant company made up to 31/03/2018
19/11/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 14/08/2018 with updates
14/08/2018
14/08/2018
Officers
Termination of appointment of Jeremy Paul Salisbury as a director on 31/05/2018
10/07/2018
31/05/2018
Accounts
Accounts for a dormant company made up to 31/03/2017
18/12/2017
31/03/2017
Officers
Appointment of Mr John Lee Chappell as a director on 30/09/2017
02/10/2017
30/09/2017
Officers
Termination of appointment of Jonathan Andrew Hodgkin as a director on 30/09/2017
02/10/2017
30/09/2017
Officers
Appointment of Martin Anthony Gee as a director on 14/08/2017
11/09/2017
14/08/2017
Officers
Termination of appointment of Neil James Colman as a director on 14/08/2017
11/09/2017
14/08/2017
Confirmation Statement
Confirmation statement made on 02/08/2017 with updates
02/08/2017
02/08/2017
Officers
Appointment of Richard Ratcliff as a director on 31/10/2016
28/11/2016
31/10/2016
Officers
Termination of appointment of Helen Julia Samuels as a director on 31/10/2016
28/11/2016
31/10/2016
Accounts
Accounts for a dormant company made up to 31/03/2016
11/10/2016
31/03/2016
Confirmation Statement
Confirmation statement made on 21/07/2016 with updates
08/08/2016
21/07/2016
Accounts
Accounts for a dormant company made up to 31/03/2015
25/09/2015
31/03/2015
Annual Return
Annual return made up to 21/07/2015 with full list of shareholders
18/08/2015
21/07/2015
Officers
Termination of appointment of Anthony Jeremy Conway as a director on 24/09/2014
10/10/2014
24/09/2014
Officers
Termination of appointment of Neil Gillespie as a director on 24/09/2014
10/10/2014
24/09/2014
Accounts
Accounts for a dormant company made up to 31/03/2014
09/09/2014
31/03/2014
Officers
Appointment of Jonathan Andrew Hodgkin as a director on 20/08/2014
01/09/2014
20/08/2014
Officers
Appointment of Mrs Helen Julia Samuels as a director on 20/08/2014
01/09/2014
20/08/2014
Officers
Termination of appointment of Ian John Alexander Plenderleith as a director on 22/08/2014
01/09/2014
22/08/2014
Officers
Appointment of Neil Gillespie as a director on 20/08/2014
01/09/2014
20/08/2014
Officers
Appointment of Mr Jeremy Paul Salisbury as a director on 20/08/2014
01/09/2014
20/08/2014
Officers
Termination of appointment of Steven Paul Walsh as a director on 01/08/2014
05/08/2014
01/08/2014
Annual Return
Annual return made up to 21/07/2014 with full list of shareholders
04/08/2014
21/07/2014
Accounts
Accounts for a dormant company made up to 31/03/2013
26/09/2013
31/03/2013
Annual Return
Annual return made up to 21/07/2013 with full list of shareholders
18/09/2013
21/07/2013
Accounts
Accounts for a dormant company made up to 31/03/2012
13/09/2012
31/03/2012
Annual Return
Annual return made up to 21/07/2012 with full list of shareholders
31/07/2012
21/07/2012
Accounts
Accounts for a dormant company made up to 31/03/2011
29/09/2011
31/03/2011
Officers
Appointment of Steven Paul Walsh as a director
02/09/2011
n/a
Officers
Appointment of Anthony Jeremy Conway as a director
02/09/2011
n/a
Officers
Termination of appointment of Mark Wilson as a director
02/09/2011
n/a
Officers
Termination of appointment of Colin Davis as a director
02/09/2011
n/a
Annual Return
Annual return made up to 21/07/2011 with full list of shareholders
28/07/2011
21/07/2011
Officers
Appointment of David Mark Hannon as a director
11/03/2011
n/a
Officers
Termination of appointment of Matthew Wright as a director
11/03/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
54
Director
19/10/2019
Yes
50
Director
02/03/2020
Yes
Director
19/10/2019
Yes
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/02/2011
9 Yrs 11 Mths
25
May 1976
31/10/2016
4 Yrs 3 Mths
25
September 1968
14/08/2017
3 Yrs 6 Mths
25
December 1977
19/10/2019
1 Yr 4 Mths
25
September 1966
02/03/2020
11 Mths
25
March 1970
21/07/2003
17 Yrs 6 Mths
Director
19/10/2019
4 Mths
02/03/2020
Director
30/09/2017
2 Yrs
19/10/2019
Director
20/08/2014
3 Yrs 9 Mths
31/05/2018
Director
20/08/2014
3 Yrs 1 Mth
30/09/2017
Director
04/08/2010
7 Yrs
14/08/2017
Director
20/08/2014
2 Yrs 2 Mths
31/10/2016
Director
16/08/2011
3 Yrs 1 Mth
24/09/2014
Director
20/08/2014
1 Mth
24/09/2014
Director
09/04/2008
6 Yrs 4 Mths
22/08/2014
Director
16/08/2011
2 Yrs 11 Mths
01/08/2014
Director
04/08/2010
1 Yr
16/08/2011
Director
04/08/2010
1 Yr
16/08/2011
Director
09/07/2007
3 Yrs 7 Mths
25/02/2011
Director
21/07/2003
7 Yrs
04/08/2010
Director
19/10/2007
1 Yr 9 Mths
22/07/2009
Director
09/07/2007
1 Yr 10 Mths
04/06/2009
Director
04/01/2005
3 Yrs 3 Mths
09/04/2008
Director
23/06/2006
1 Yr 3 Mths
19/10/2007
Director
01/12/2005
1 Yr 7 Mths
09/07/2007
Director
18/04/2007
2 Mths
09/07/2007
Director
08/09/2006
7 Mths
18/04/2007
Director
04/01/2005
1 Yr 8 Mths
08/09/2006
Director
21/07/2003
2 Yrs 11 Mths
23/06/2006
Director
21/07/2003
2 Yrs 4 Mths
30/11/2005
Director
21/07/2003
1 Yr 5 Mths
04/01/2005
Director
21/07/2003
1 Yr 5 Mths
04/01/2005
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
