Devon And Courtenay Clay Company,Limited(The)

Company Name	Devon And Courtenay Clay Company,Limited(The)
Company Status	Dissolved
Company Number	00075728
Category	Private Limited Company
Incorporation Date	12 December 1902(121 years, 5 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(103 years, 6 months after company formation)
Appointment Duration	12 years (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr John Willem Van Put
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 2015(112 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 22 May 2018)
Role	Chief Executive Officer Sibelco Europe
Country of Residence	Netherlands
Correspondence Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF

Director Name	Mr David Bertram Bowden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(88 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Herongate Lower Street Dittisham Dartmouth Devon TQ6 0HY

Director Name	Mr Dennis Mitchell
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(88 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Manor Close Ashburton Newton Abbot Devon TQ13 7JF

Director Name	Mr John Drew Pike
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(88 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	5 Eldertree Gardens Exeter Devon EX4 4DE

Secretary Name	Mr David Christopher Charles Pearn
Nationality	British
Status	Resigned
Appointed	05 April 1991(88 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	7 Devon Square Newton Abbot Devon TQ12 2HN

Secretary Name	William John Christopher Watts
Nationality	British
Status	Resigned
Appointed	01 April 1992(89 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Canons Close Bishopsteignton Teignmouth Devon TQ14 9RU

Director Name	Dr Michael Robert Young
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(93 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palm Cross Green House Modbury Devon PL21 0QZ

Director Name	Ronald Shuttleworth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(95 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	11 Wychwood Park Weston Crewe Cheshire CW2 5GP

Secretary Name	Ian David Holyoak
Nationality	British
Status	Resigned
Appointed	01 January 2001(98 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2002)
Role	Company Director
Correspondence Address	Edgemoor Avenue Road Bovey Tracey Devon TQ13 9BX

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(98 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(98 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(98 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Resigned
Appointed	21 February 2002(99 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Francisco Fernando Fernandez Torres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2002(99 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL

Director Name	Gerhard Hillebrand
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2003(100 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY

Director Name	Neil Anthony Harrison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(103 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Company Director
Correspondence Address	1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU

Director Name	Neil Anthony Harrison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(103 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Company Director
Correspondence Address	1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU

Director Name	Mr Thomas Charles Cutbush
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2007(104 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Contact

Website	wbbminerals.com

Location

Registered Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural
Address Matches	7 other UK companies use this postal address

Shareholders

8k at £1	Wbb Minerals (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2017	Statement of capital on 27 October 2017 GBP 1 (3 pages)
27 October 2017	Statement by Directors (1 page)
27 October 2017	Solvency Statement dated 23/10/17 (1 page)
27 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8,000 (4 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr John Willem Van Put as a director on 1 January 2015 (2 pages)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
3 June 2015	Termination of appointment of Thomas Charles Cutbush as a director on 1 January 2015 (1 page)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8,000 (3 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8,000 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8,000 (3 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8,000 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Mr Thomas Charles Cutbush on 29 July 2010 (2 pages)
6 June 2011	Director's details changed for Mr Mark Christopher James on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Mark Christopher James on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Accounts made up to 31 December 2010 (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Director's details changed for Thomas Charles Cutbush on 14 July 2010 (2 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 April 2009	Return made up to 05/04/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Appointment terminated secretary chantal forrest (1 page)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 05/04/07; full list of members (2 pages)
15 April 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Director resigned (1 page)
24 April 2006	Return made up to 05/04/06; full list of members (2 pages)
9 March 2006	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Return made up to 05/04/05; full list of members (3 pages)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Accounts made up to 31 December 2003 (9 pages)
16 September 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 05/04/04; full list of members (7 pages)
1 November 2003	Accounts made up to 31 December 2002 (9 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (3 pages)
28 July 2003	Auditor's resignation (1 page)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (9 pages)
25 July 2002	Director's particulars changed (1 page)
15 June 2002	New director appointed (3 pages)
2 June 2002	Director resigned (1 page)
1 May 2002	Return made up to 05/04/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
3 October 2001	Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 4PS (1 page)
3 August 2001	Accounts made up to 31 December 2000 (5 pages)
4 May 2001	Return made up to 05/04/01; full list of members (6 pages)
19 March 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
17 April 2000	Return made up to 05/04/00; full list of members (6 pages)
17 April 2000	Accounts made up to 31 December 1999 (5 pages)
19 May 1999	Director's particulars changed (1 page)
28 April 1999	Accounts made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 05/04/99; full list of members (6 pages)
11 May 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 05/04/98; no change of members (4 pages)
28 April 1998	Accounts made up to 31 December 1997 (5 pages)
19 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
23 April 1997	Return made up to 05/04/97; no change of members (4 pages)
23 April 1997	Accounts made up to 31 December 1996 (5 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	New director appointed (2 pages)
24 April 1996	Accounts made up to 31 December 1995 (5 pages)
24 April 1996	Return made up to 05/04/96; full list of members (6 pages)
28 December 1995	Director resigned (2 pages)
27 March 1995	Return made up to 05/04/95; no change of members (4 pages)
27 March 1995	Accounts made up to 31 December 1994 (6 pages)
12 December 1902	Incorporation (42 pages)

Devon And Courtenay Clay Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire