HUMMINGBIRD RESOURCES PLC
BIRMINGHAM HAMSARD 2843 LIMITED

Hellopages » West Midlands » Birmingham » B18 6DE
Company number 05467327
Status Active
Incorporation Date 31 May 2005
Company Type Public Limited Company
Address 49-63 SPENCER STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6DE
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of William Cook as a director on 30 September 2016; Statement of capital following an allotment of shares on 15 August 2016 GBP 3,432,412.50 ; Statement of capital following an allotment of shares on 21 June 2016 GBP 3,321,412.50 . The most likely internet sites of HUMMINGBIRD RESOURCES PLC are www.hummingbirdresources.co.uk, and www.hummingbird-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hummingbird Resources Plc is a Public Limited Company. The company registration number is 05467327. Hummingbird Resources Plc has been working since 31 May 2005. The present status of the company is Active. The registered address of Hummingbird Resources Plc is 49 63 Spencer Street Hockley Birmingham West Midlands B18 6de. . HILL, Thomas Rowland is a Secretary of the company. BETTS, Daniel Edward is a Director of the company. BETTS, Stephen Alexander is a Director of the company. HILL, Thomas Rowland is a Director of the company. IDIENS, Matthew Charles is a Director of the company. KING, Russell John is a Director of the company. PELHAM, David is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director COCKERILL, Ian David has been resigned. Director COOK, William has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director MARR, Sebastian Andrew has been resigned. Director PUXON, Paul Benedict has been resigned. Director SMITH, Roderick James Hollas has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
HILL, Thomas Rowland
Appointed Date: 02 December 2010
Director
BETTS, Daniel Edward
Appointed Date: 30 October 2005
50 years old
Director
BETTS, Stephen Alexander
Appointed Date: 28 April 2006
75 years old
Director
HILL, Thomas Rowland
Appointed Date: 17 July 2012
49 years old
Director
IDIENS, Matthew Charles
Appointed Date: 31 October 2005
55 years old
Director
KING, Russell John
Appointed Date: 17 November 2014
68 years old
Director
PELHAM, David
Appointed Date: 01 April 2008
75 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 May 2005
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 02 December 2010
Appointed Date: 28 February 2007
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2007
Appointed Date: 31 October 2005
Director
COCKERILL, Ian David
Resigned: 14 November 2014
Appointed Date: 08 October 2009
71 years old
Director
COOK, William
Resigned: 30 September 2016
Appointed Date: 14 April 2009
52 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 May 2005
Director
MARR, Sebastian Andrew
Resigned: 01 December 2009
Appointed Date: 06 June 2007
52 years old
Director
PUXON, Paul Benedict
Resigned: 23 December 2008
Appointed Date: 06 June 2007
76 years old
Director
SMITH, Roderick James Hollas
Resigned: 02 November 2012
Appointed Date: 01 August 2010
68 years old

HUMMINGBIRD RESOURCES PLC Events

28 Oct 2016
Termination of appointment of William Cook as a director on 30 September 2016
06 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 3,432,412.50
22 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3,321,412.50
14 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 122 more events
10 Nov 2005
Memorandum and Articles of Association
10 Nov 2005
S-div 31/10/05
10 Nov 2005
Registered office changed on 10/11/05 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR
03 Nov 2005
Company name changed hamsard 2843 LIMITED\certificate issued on 03/11/05
31 May 2005
Incorporation

HUMMINGBIRD RESOURCES PLC Charges

8 August 2014
Charge code 0546 7327 0004
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Taurus Mining Finance Fund L.P.
Description: Contains fixed charge…
22 February 2013
Share charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Apg Aus No 5 Pty LTD
Description: As continuing security for the payment and discharge of any…
22 February 2013
Share charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Apg Aus No 5 Pty LTD
Description: As continuing security for the payment and discharge of any…
6 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Investcorp International Limited
Description: By way of first fixed charge all its interest in the…

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