BRITISH LEAD MILLS LIMITED

Overview

Company Name	BRITISH LEAD MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02901927
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994
Date of Cessation	Jan 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH LEAD MILLS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH LEAD MILLS LIMITED located?

Registered Office Address	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH LEAD MILLS LIMITED?

Previous Company Names
Company Name	From	Until
SETJOKE LIMITED	Feb 23, 1994	Feb 23, 1994

What are the latest accounts for BRITISH LEAD MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BRITISH LEAD MILLS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 23, 2024

What are the latest filings for BRITISH LEAD MILLS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2024	Application to strike the company off the register	1 pages	DS01

Mar 05, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 30, 2023	Director's details changed for Mr Brandon James Hunt on Apr 01, 2023	2 pages	CH01

Mar 13, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Cessation of H.J. Enthoven Limited as a person with significant control on Mar 13, 2023	1 pages	PSC07

Mar 13, 2023	Notification of Hje Limited as a person with significant control on Mar 13, 2023	2 pages	PSC02

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 17, 2022	Termination of appointment of Jimmy R. Herring as a director on Mar 16, 2022	1 pages	TM01

Mar 09, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Appointment of Mr Daniel Terrell as a secretary on Nov 16, 2020	2 pages	AP03

Nov 16, 2020	Termination of appointment of Jimmy Herring as a secretary on Nov 16, 2020	1 pages	TM02

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 18, 2020	Appointment of Brandon Hunt as a director on Sep 17, 2020	2 pages	AP01

Sep 18, 2020	Termination of appointment of Paul Kenneth Mckeon as a director on Apr 17, 2020	1 pages	TM01

Feb 27, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 16, 2019	Appointment of Mr. Paul Kenneth Mckeon as a director on May 15, 2019	2 pages	AP01

May 16, 2019	Termination of appointment of Robert John Harris as a director on May 15, 2019	1 pages	TM01

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of BRITISH LEAD MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRELL, Daniel Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire	Nov 16, 2020		Secretary	Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire				276599970001
HUNT, Brandon James North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	Sep 17, 2020		Director	North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	United States	American	1976-4	274391260005
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Mar 10, 1995	Sep 30, 2011	Secretary	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		British		40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jun 01, 2018	Secretary	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States				163568630001
HERRING, Jimmy Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	Jun 01, 2018	Nov 16, 2020	Secretary	Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States				247302560001
HUNT, Mark Talbot Francis 52 Methley Street SE11 London	Mar 09, 1994	Mar 22, 1994	Secretary	52 Methley Street SE11 London		British		38267490002
SPRAGUE, Otho S 1111 West Mockingbird Lane Dallas Texas 75247 FOREIGN Usa	Mar 22, 1994	Mar 10, 1995	Secretary	1111 West Mockingbird Lane Dallas Texas 75247 FOREIGN Usa		American		72028460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1994	Mar 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Mar 10, 1995	Sep 30, 2011	Director	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	United Kingdom	British	1949-2	40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jun 01, 2018	Director	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	United Kingdom	British	1959-5	163515310004
FERRY, Arthur Vincent Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	May 09, 2002	Dec 22, 2003	Director	Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire		British	1951-11	37536540002
HARRIS, Robert John Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire United Kingdom	Aug 30, 2013	May 15, 2019	Director	Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire United Kingdom	United Kingdom	British	1963-12	183812040001
HERRING, Jimmy R., Mr. Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	Jun 01, 2018	Mar 16, 2022	Director	Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	United States	American	1966-8	237197070001
HUNT, Mark Talbot Francis 52 Methley Street SE11 London	Mar 09, 1994	Mar 22, 1994	Director	52 Methley Street SE11 London		British	1967-7	38267490002
KING, Peter Mcintosh Scotland House Stretton Road, Tansley DE4 5GE Matlock Derbyshire	Mar 10, 1995	Aug 30, 2013	Director	Scotland House Stretton Road, Tansley DE4 5GE Matlock Derbyshire	United Kingdom	British	1945-4	41072010015
MCKEON, Paul Kenneth Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire	May 15, 2019	Apr 17, 2020	Director	Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire	England	British	1963-5	137508070001
SLATER, Mark Andrew Apartment 236 The Circle SE1 Queen Elizabeth Street London	Mar 09, 1994	Mar 22, 1994	Director	Apartment 236 The Circle SE1 Queen Elizabeth Street London		British	1962-3	38272010002
SPRAGUE, Otho S 1111 West Mockingbird Lane Dallas Texas 75247 FOREIGN Usa	Mar 22, 1994	Mar 10, 1995	Director	1111 West Mockingbird Lane Dallas Texas 75247 FOREIGN Usa		American	1943-10	72028460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 23, 1994	Mar 09, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH LEAD MILLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hje Limited

Mar 13, 2023

Warren Carr

DE4 2LE Matlock

Cowley Lodge

Derbyshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02839406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

H.J. Enthoven Limited

Jan 01, 2017

Warren Carr

DE4 2LE Matlock

Cowley Lodge

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 1985 To 1989 & 2006
Place Registered	Uk Companies House
Registration Number	02821551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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