Tertiary Gold Limited

Company Name	Tertiary Gold Limited
Company Status	Active
Company Number	03098061
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 8 months ago)
Previous Name	Glasstack Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Patrick Lyn Cheetham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	28 years, 7 months
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Donald Alexander Robert McAlister
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(4 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Mr Rod Venables
Status	Current
Appointed	01 July 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Tertiary Gold Limited Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Dr Michael Graham Armitage
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Geologist
Country of Residence	Wales
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mrs Karen Elizabeth Cheetham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 28 October 1999)
Role	Researcher
Correspondence Address	Harrop Brow Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Dr Michael Allan Price
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Cambisgate 109 Church Road London SW19 5AL

Secretary Name	Steven John Leeming
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	02 March 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Mr David Whitehead
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British Irish
Status	Resigned
Appointed	30 June 2002(6 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 November 2017)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Colin Digby Thomas Fitch
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Richard Henry Clemmey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk House Queens Avenue Macclesfield Cheshire SK10 2BB

Director Name	Mr Patrick Brendan Cullen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2021(26 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 June 2022)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB

Secretary Name	Mount Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 28 October 1999)
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Contact

Website	www.tertiaryminerals.com/
Email address	[email protected]
Telephone	020 36644087
Telephone region	London

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,351,672
Cash	£11,732
Current Liabilities	£54,045

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Richard Henry Clemmey as a director on 30 June 2020 (1 page)
30 March 2020	Full accounts made up to 30 September 2019 (22 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 July 2019	Appointment of Mr Rod Venables as a secretary on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Colin Digby Thomas Fitch as a secretary on 30 June 2019 (1 page)
6 March 2019	Full accounts made up to 30 September 2018 (23 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 March 2018	Full accounts made up to 30 September 2017 (23 pages)
30 November 2017	Termination of appointment of David Whitehead as a director on 29 November 2017 (1 page)
30 November 2017	Termination of appointment of David Whitehead as a director on 29 November 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 March 2017	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017 (2 pages)
14 February 2017	Full accounts made up to 30 September 2016 (24 pages)
14 February 2017	Full accounts made up to 30 September 2016 (24 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 February 2016	Full accounts made up to 30 September 2015 (16 pages)
29 February 2016	Full accounts made up to 30 September 2015 (16 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 93,791.7 (7 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 93,791.7 (7 pages)
3 March 2015	Full accounts made up to 30 September 2014 (16 pages)
3 March 2015	Full accounts made up to 30 September 2014 (16 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 93,791.7 (7 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 93,791.7 (7 pages)
28 July 2014	Auditor's resignation (3 pages)
28 July 2014	Auditor's resignation (3 pages)
25 July 2014	Section 519 companies act 2006 (1 page)
25 July 2014	Section 519 companies act 2006 (1 page)
7 March 2014	Full accounts made up to 30 September 2013 (16 pages)
7 March 2014	Full accounts made up to 30 September 2013 (16 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 93,791.7 (7 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 93,791.7 (7 pages)
20 May 2013	Auditor's resignation (2 pages)
20 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
25 February 2013	Full accounts made up to 30 September 2012 (16 pages)
25 February 2013	Full accounts made up to 30 September 2012 (16 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Appointment of Mr Richard Henry Clemmey as a director (2 pages)
6 August 2012	Appointment of Mr Richard Henry Clemmey as a director (2 pages)
13 March 2012	Full accounts made up to 30 September 2011 (16 pages)
13 March 2012	Full accounts made up to 30 September 2011 (16 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
31 May 2011	Secretary's details changed for Colin Digby Thomas Fitch on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr David Whitehead on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Donald Alexander Robert Mcalister on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
20 April 2011	Director's details changed for Mr Patrick Lyn Cheetham on 9 February 2011 (3 pages)
3 March 2011	Full accounts made up to 30 September 2010 (16 pages)
3 March 2011	Full accounts made up to 30 September 2010 (16 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
24 August 2010	Director's details changed for Mr Donald Alexander Robert Mcalister on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Patrick Lyn Cheetham on 17 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Colin Digby Thomas Fitch on 17 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Colin Digby Thomas Fitch on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr David Whitehead on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Patrick Lyn Cheetham on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr David Whitehead on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Donald Alexander Robert Mcalister on 17 August 2010 (3 pages)
8 February 2010	Full accounts made up to 30 September 2009 (16 pages)
8 February 2010	Full accounts made up to 30 September 2009 (16 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 30 September 2008 (16 pages)
16 February 2009	Full accounts made up to 30 September 2008 (16 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 September 2007 (15 pages)
1 March 2008	Full accounts made up to 30 September 2007 (15 pages)
23 August 2007	Return made up to 20/08/07; full list of members (2 pages)
23 August 2007	Return made up to 20/08/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 30 September 2006 (16 pages)
6 February 2007	Full accounts made up to 30 September 2006 (16 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 30 September 2005 (13 pages)
22 February 2006	Full accounts made up to 30 September 2005 (13 pages)
9 September 2005	Return made up to 20/08/05; full list of members (7 pages)
9 September 2005	Return made up to 20/08/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 30 September 2004 (13 pages)
27 January 2005	Full accounts made up to 30 September 2004 (13 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 30 September 2003 (13 pages)
11 February 2004	Full accounts made up to 30 September 2003 (13 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
31 August 2003	Return made up to 20/08/03; full list of members (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: sovereign house queen street manchester lancashire M2 5HR (1 page)
11 July 2003	Registered office changed on 11/07/03 from: sovereign house queen street manchester lancashire M2 5HR (1 page)
19 February 2003	Full accounts made up to 30 September 2002 (12 pages)
19 February 2003	Full accounts made up to 30 September 2002 (12 pages)
3 September 2002	Return made up to 20/08/02; full list of members (7 pages)
3 September 2002	Return made up to 20/08/02; full list of members (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 September 2001 (12 pages)
1 March 2002	Full accounts made up to 30 September 2001 (12 pages)
23 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Full accounts made up to 30 September 2000 (12 pages)
13 March 2001	Full accounts made up to 30 September 2000 (12 pages)
30 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
16 December 1999	Full accounts made up to 30 September 1999 (10 pages)
16 December 1999	Full accounts made up to 30 September 1999 (10 pages)
11 November 1999	Registered office changed on 11/11/99 from: 43 dover street london W1X 3RE (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	New secretary appointed (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	New secretary appointed (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 43 dover street london W1X 3RE (1 page)
11 November 1999	Director resigned (1 page)
5 October 1999	Return made up to 20/08/99; no change of members (4 pages)
5 October 1999	Return made up to 20/08/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 30 September 1998 (11 pages)
27 April 1999	Full accounts made up to 30 September 1998 (11 pages)
27 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 August 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
23 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 1997	Return made up to 20/08/97; full list of members (6 pages)
2 September 1997	Return made up to 20/08/97; full list of members (6 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	S-div 26/02/96 (1 page)
26 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1997	Ad 12/05/97--------- Â£ si [email protected]=9258 Â£ ic 84533/93791 (2 pages)
26 June 1997	S-div 26/02/96 (1 page)
26 June 1997	Ad 12/05/97--------- Â£ si [email protected]=9258 Â£ ic 84533/93791 (2 pages)
26 June 1997	Ad 12/05/97--------- Â£ si [email protected]=24533 Â£ ic 60000/84533 (4 pages)
26 June 1997	Ad 12/05/97--------- Â£ si [email protected]=24533 Â£ ic 60000/84533 (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1996	Return made up to 20/08/96; full list of members (6 pages)
11 September 1996	Return made up to 20/08/96; full list of members (6 pages)
18 June 1996	Ad 01/05/96--------- Â£ si [email protected]=1000 Â£ ic 59000/60000 (2 pages)
18 June 1996	Ad 01/05/96--------- Â£ si [email protected]=1000 Â£ ic 59000/60000 (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Ad 11/05/96--------- Â£ si [email protected]=1000 Â£ ic 58000/59000 (2 pages)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Ad 27/02/96--------- Â£ si [email protected]=28000 Â£ ic 30000/58000 (6 pages)
11 June 1996	Ad 11/05/96--------- Â£ si [email protected]=1000 Â£ ic 58000/59000 (2 pages)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Ad 27/02/96--------- Â£ si [email protected]=28000 Â£ ic 30000/58000 (6 pages)
12 March 1996	Ad 03/02/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
12 March 1996	Ad 03/02/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
12 March 1996	Â£ nc 1000/1500000 03/02/96 (1 page)
12 March 1996	Â£ nc 1000/1500000 03/02/96 (1 page)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 32A high street esher surrey KT10 9RT (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 32A high street esher surrey KT10 9RT (1 page)
17 November 1995	Director resigned (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New director appointed (2 pages)
5 October 1995	Company name changed glasstack LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995	Company name changed glasstack LIMITED\certificate issued on 06/10/95 (4 pages)
4 September 1995	Incorporation (38 pages)
4 September 1995	Incorporation (38 pages)

Tertiary Gold Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire