SERABI GOLD PLC
SERABI MINING PLC

Hellopages » Greater London » Camden » WC2A 3LH

Company number 05131528
Status Active
Incorporation Date 18 May 2004
Company Type Public Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 August 2016 GBP 3,493,508.86 ; Group of companies' accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/06/2016 . The most likely internet sites of SERABI GOLD PLC are www.serabigold.co.uk, and www.serabi-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serabi Gold Plc is a Public Limited Company. The company registration number is 05131528. Serabi Gold Plc has been working since 18 May 2004. The present status of the company is Active. The registered address of Serabi Gold Plc is 66 Lincolns Inn Fields London Wc2a 3lh. . LINE, Clive Malcolm is a Secretary of the company. ALEGRIA OLATE, Hector Aquiles is a Director of the company. BANADOS LYON, Nicolas Ramon is a Director of the company. HARVEY, Terence Sean is a Director of the company. HODGSON, Michael Jonathan is a Director of the company. LINE, Clive Malcolm is a Director of the company. ROSSELOT RISOPATRON, Eduardo Juan is a Director of the company. SWETT LIRA, Felipe is a Director of the company. WILLIAMS, Melvyn is a Director of the company. Secretary ROBERTS, Graham Stuart has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director CLOUGH, William Mcrae has been resigned. Director DAVEY, Roger Owen has been resigned. Director JONES, Douglas Alan, Dr has been resigned. Director KINGSMAN, Christopher David has been resigned. Director KUNZ, Daniel James has been resigned. Director ROBERTS, Graham Stuart has been resigned. Director ROBINSON, Richard Lewin has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
LINE, Clive Malcolm
Appointed Date: 14 March 2005
Director
ALEGRIA OLATE, Hector Aquiles
Appointed Date: 07 July 2014
64 years old
Director
BANADOS LYON, Nicolas Ramon
Appointed Date: 13 May 2013
49 years old
Director
HARVEY, Terence Sean
Appointed Date: 30 March 2011
66 years old
Director
HODGSON, Michael Jonathan
Appointed Date: 01 February 2007
64 years old
Director
LINE, Clive Malcolm
Appointed Date: 14 March 2005
64 years old
Director
ROSSELOT RISOPATRON, Eduardo Juan
Appointed Date: 02 October 2012
64 years old
Director
SWETT LIRA, Felipe
Appointed Date: 30 September 2014
47 years old
Director
WILLIAMS, Melvyn
Appointed Date: 30 March 2011
77 years old

Resigned Directors

Secretary
ROBERTS, Graham Stuart
Resigned: 08 July 2004
Appointed Date: 25 May 2004
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 14 March 2005
Appointed Date: 08 July 2004
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 25 May 2004
Appointed Date: 18 May 2004
Director
CLOUGH, William Mcrae
Resigned: 23 March 2011
Appointed Date: 25 May 2004
64 years old
Director
DAVEY, Roger Owen
Resigned: 05 December 2008
Appointed Date: 13 April 2005
79 years old
Director
JONES, Douglas Alan, Dr
Resigned: 24 June 2014
Appointed Date: 30 March 2011
71 years old
Director
KINGSMAN, Christopher David
Resigned: 23 December 2013
Appointed Date: 19 December 2011
50 years old
Director
KUNZ, Daniel James
Resigned: 24 June 2014
Appointed Date: 26 July 2013
73 years old
Director
ROBERTS, Graham Stuart
Resigned: 27 June 2011
Appointed Date: 25 May 2004
75 years old
Director
ROBINSON, Richard Lewin
Resigned: 05 December 2008
Appointed Date: 13 April 2005
72 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 25 May 2004
Appointed Date: 18 May 2004

SERABI GOLD PLC Events

15 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 3,493,508.86
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 16/06/2016
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,281,946.02
29 Jul 2015
Statement of capital on 29 July 2015
  • GBP 3,281,946.02
...
... and 156 more events
28 May 2004
Director resigned
28 May 2004
Secretary resigned
28 May 2004
New secretary appointed;new director appointed
28 May 2004
New director appointed
18 May 2004
Incorporation

SERABI GOLD PLC Charges

26 September 2014
Charge code 0513 1528 0012
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Sprott Resource Lending Partnership
Description: Contains floating charge…
20 December 2013
Charge code 0513 1528 0011
Delivered: 24 December 2013
Status: Satisfied on 13 March 2014
Persons entitled: Fratelli Investments Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0513 1528 0010
Delivered: 24 December 2013
Status: Satisfied on 13 March 2014
Persons entitled: Fratelli Investments Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0513 1528 0009
Delivered: 24 December 2013
Status: Satisfied on 13 March 2014
Persons entitled: Fratelli Investments Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0513 1528 0008
Delivered: 24 December 2013
Status: Satisfied on 13 March 2014
Persons entitled: Fratelli Investments Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0513 1528 0007
Delivered: 24 December 2013
Status: Satisfied on 13 March 2014
Persons entitled: Fratelli Investments Limited
Description: Notification of addition to or amendment of charge…
12 February 2013
Deed of rent deposit
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and interest in the account.
18 October 2012
A charge over bank account
Delivered: 24 October 2012
Status: Satisfied on 23 December 2013
Persons entitled: Fratelli Investments Limited
Description: The deposit being all monies from time to time standing to…
1 October 2012
A charge over shares and securities
Delivered: 6 October 2012
Status: Satisfied on 23 December 2013
Persons entitled: Fratelli Investments Limited
Description: All the security created under the deed in favour of the…
1 October 2012
A charge over debt
Delivered: 6 October 2012
Status: Satisfied on 23 December 2013
Persons entitled: Fratelli Investments Limited
Description: All the security created under the deed in favour of the…
13 February 2008
Rent deposit deed
Delivered: 20 February 2008
Status: Satisfied on 5 August 2014
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum of £38,000 and also the interest…
14 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Satisfied on 1 August 2012
Persons entitled: Lionbrook Nominee (21-23 Swithin's) No 1 Limited and Lionbrook Nominee (21-23 Swithin's) No 2LIMITED
Description: £12,055.50 an interest bearing account. See the mortgage…

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