HUNTER BAY MINERALS PLC
LONDON GREAT BEAR RESOURCES PLC KIYU RESOURCES PLC DRAGONPYTHON PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » WC1R 5EF

Company number 05312128
Status Liquidation
Incorporation Date 14 December 2004
Company Type Public Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 May 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of HUNTER BAY MINERALS PLC are www.hunterbayminerals.co.uk, and www.hunter-bay-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Bay Minerals Plc is a Public Limited Company. The company registration number is 05312128. Hunter Bay Minerals Plc has been working since 14 December 2004. The present status of the company is Liquidation. The registered address of Hunter Bay Minerals Plc is Second Floor 3 Field Court Gray S Inn London Wc1r 5ef. . MINTY, Keith Charles is a Secretary of the company. MINTY, Keith Charles is a Director of the company. Secretary CLARK, Richie has been resigned. Secretary HOLDEN, Simon William has been resigned. Secretary LEWIN, Malcolm Thomas has been resigned. Secretary PAYNE, William James Benedict has been resigned. Secretary REYNOLDS, Cameron John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CIVELLI, Nico Oliver has been resigned. Director DOWNEY, Robert Hartley has been resigned. Director HARTMAN, Derk Theodorus Marinus has been resigned. Director HARVEY, Adrian William has been resigned. Director HIPSHER, Timothy Dudley has been resigned. Director LAWSON, Mark Andrew has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director LOUZADA, Oscar Robert Henri has been resigned. Director POLLARD, Peter John, Dr has been resigned. Director REYNOLDS, Cameron John has been resigned. Director SAADIEN, Eoin Barry has been resigned. Director SEERS, David has been resigned. Director SEMPLE, Lindsay has been resigned. Director SUTCLIFFE, Matthew Leslie has been resigned. Director TSAI, Natasha has been resigned. Director TUNNINGLEY, Andrew James has been resigned. Director WEINBERG, Robert Maurice, Dr has been resigned. Director WHIDDON, Glenn Ross has been resigned. Director WILSON, Bryan Hugh has been resigned. Director WILSON, Christopher Charles, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MINTY, Keith Charles
Appointed Date: 30 April 2014
Director
MINTY, Keith Charles
Appointed Date: 02 April 2012
71 years old

Resigned Directors

Secretary
CLARK, Richie
Resigned: 06 April 2005
Appointed Date: 06 January 2005
Secretary
HOLDEN, Simon William
Resigned: 20 June 2007
Appointed Date: 15 June 2006
Secretary
LEWIN, Malcolm Thomas
Resigned: 07 July 2011
Appointed Date: 20 June 2007
Secretary
PAYNE, William James Benedict
Resigned: 30 April 2014
Appointed Date: 07 July 2011
Secretary
REYNOLDS, Cameron John
Resigned: 15 June 2006
Appointed Date: 06 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 14 December 2004
Director
CIVELLI, Nico Oliver
Resigned: 25 November 2014
Appointed Date: 10 March 2011
48 years old
Director
DOWNEY, Robert Hartley
Resigned: 06 April 2005
Appointed Date: 06 January 2005
59 years old
Director
HARTMAN, Derk Theodorus Marinus
Resigned: 11 December 2013
Appointed Date: 28 February 2013
51 years old
Director
HARVEY, Adrian William
Resigned: 13 March 2014
Appointed Date: 06 January 2014
65 years old
Director
HIPSHER, Timothy Dudley
Resigned: 02 November 2006
Appointed Date: 29 July 2005
76 years old
Director
LAWSON, Mark Andrew
Resigned: 31 October 2012
Appointed Date: 08 February 2010
53 years old
Director
LEWIN, Malcolm Thomas
Resigned: 07 July 2011
Appointed Date: 21 September 2006
74 years old
Director
LOUZADA, Oscar Robert Henri
Resigned: 16 July 2015
Appointed Date: 28 February 2013
51 years old
Director
POLLARD, Peter John, Dr
Resigned: 13 October 2014
Appointed Date: 17 July 2007
73 years old
Director
REYNOLDS, Cameron John
Resigned: 02 November 2006
Appointed Date: 06 April 2005
54 years old
Director
SAADIEN, Eoin Barry
Resigned: 06 December 2006
Appointed Date: 06 April 2005
54 years old
Director
SEERS, David
Resigned: 07 October 2009
Appointed Date: 22 July 2009
44 years old
Director
SEMPLE, Lindsay
Resigned: 17 June 2009
Appointed Date: 07 February 2007
81 years old
Director
SUTCLIFFE, Matthew Leslie
Resigned: 25 November 2014
Appointed Date: 01 May 2014
59 years old
Director
TSAI, Natasha
Resigned: 30 June 2015
Appointed Date: 02 December 2014
46 years old
Director
TUNNINGLEY, Andrew James
Resigned: 13 March 2014
Appointed Date: 07 October 2009
44 years old
Director
WEINBERG, Robert Maurice, Dr
Resigned: 06 February 2007
Appointed Date: 01 September 2006
78 years old
Director
WHIDDON, Glenn Ross
Resigned: 06 April 2005
Appointed Date: 06 January 2005
61 years old
Director
WILSON, Bryan Hugh
Resigned: 21 September 2008
Appointed Date: 15 June 2006
75 years old
Director
WILSON, Christopher Charles, Dr
Resigned: 01 May 2014
Appointed Date: 09 May 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2005
Appointed Date: 14 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 14 December 2004

HUNTER BAY MINERALS PLC Events

06 May 2016
Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 May 2016
05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Statement of affairs with form 4.19
05 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21
21 Apr 2016
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 21 April 2016
...
... and 156 more events
17 Jan 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005
Company name changed dragonpython public LIMITED comp any\certificate issued on 14/01/05
14 Dec 2004
Incorporation

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