ALLIED GOLD MINING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07553802
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,431,841.4 ; Full accounts made up to 30 June 2015. The most likely internet sites of ALLIED GOLD MINING LIMITED are www.alliedgoldmining.co.uk, and www.allied-gold-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Gold Mining Limited is a Private Limited Company. The company registration number is 07553802. Allied Gold Mining Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Allied Gold Mining Limited is 20 22 Bedford Row London Wc1r 4js. . CAMPBELL-COWAN, Garth is a Director of the company. VASSIE, Robert Scott is a Director of the company. Secretary KENNEDY, Ross James has been resigned. Secretary TORRE, Peter has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CARUSO, Mark Victor has been resigned. Director HARVEY, Terence Sean has been resigned. Director HOUSE, Montague Grant has been resigned. Director KENNEDY, Ross James has been resigned. Director LEHANY, Timothy James has been resigned. Director LOWRIE, Anthony Carmel has been resigned. Director STEEMSON, Gregory Hugh has been resigned. Director TERRANOVA, Frank has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
CAMPBELL-COWAN, Garth
Appointed Date: 07 September 2012
64 years old
Director
VASSIE, Robert Scott
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
KENNEDY, Ross James
Resigned: 28 March 2014
Appointed Date: 07 September 2012
Secretary
TORRE, Peter
Resigned: 07 September 2012
Appointed Date: 16 June 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2011
Appointed Date: 07 March 2011
Director
CARUSO, Mark Victor
Resigned: 07 September 2012
Appointed Date: 27 April 2011
63 years old
Director
HARVEY, Terence Sean
Resigned: 07 September 2012
Appointed Date: 25 May 2011
66 years old
Director
HOUSE, Montague Grant
Resigned: 07 September 2012
Appointed Date: 25 May 2011
79 years old
Director
KENNEDY, Ross James
Resigned: 28 March 2014
Appointed Date: 07 September 2012
65 years old
Director
LEHANY, Timothy James
Resigned: 30 June 2014
Appointed Date: 07 September 2012
66 years old
Director
LOWRIE, Anthony Carmel
Resigned: 07 September 2012
Appointed Date: 25 May 2011
83 years old
Director
STEEMSON, Gregory Hugh
Resigned: 16 August 2011
Appointed Date: 25 May 2011
72 years old
Director
TERRANOVA, Frank
Resigned: 15 August 2012
Appointed Date: 27 April 2011
56 years old
Director
WESTON, Clive
Resigned: 27 April 2011
Appointed Date: 07 March 2011
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2011
Appointed Date: 07 March 2011

Persons With Significant Control

St Barbara Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED GOLD MINING LIMITED Events

12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
15 Jun 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,431,841.4
11 Apr 2016
Full accounts made up to 30 June 2015
23 Apr 2015
Full accounts made up to 30 June 2014
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 20,431,841.4
...
... and 50 more events
11 May 2011
Appointment of Mark Caruso as a director
11 May 2011
Appointment of Frank Terranova as a director
06 May 2011
Termination of appointment of Norose Company Secretarial Services Limited as a director
06 May 2011
Termination of appointment of Clive Weston as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLIED GOLD MINING LIMITED Charges

19 September 2012
Security debenture
Delivered: 2 October 2012
Status: Satisfied on 3 April 2013
Persons entitled: National Australia Bank Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 December 2011
Mortgage
Delivered: 10 January 2012
Status: Satisfied on 28 March 2014
Persons entitled: Exp T1 LTD
Description: The secured property being rights, title and interest in…

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