AFRICAN MINERALS ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06954023
Status In Administration
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Administrator's progress report to 31 December 2016; Administrator's progress report to 30 June 2016; Administrator's progress report to 31 December 2015. The most likely internet sites of AFRICAN MINERALS ENGINEERING LIMITED are www.africanmineralsengineering.co.uk, and www.african-minerals-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Minerals Engineering Limited is a Private Limited Company. The company registration number is 06954023. African Minerals Engineering Limited has been working since 07 July 2009. The present status of the company is In Administration. The registered address of African Minerals Engineering Limited is Hill House 1 Little New Street London Ec4a 3tr. . O'NEILL, Stewart Francis is a Secretary of the company. HIRD, Matthew James Kerridge is a Director of the company. TIMIS, Vasile Frank is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director PERRY, Miguel Sebastian has been resigned. Director PRYOR, Bernard Robert has been resigned. Director WATLING, Alan Stephen has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
O'NEILL, Stewart Francis
Appointed Date: 30 April 2013
Director
HIRD, Matthew James Kerridge
Appointed Date: 29 October 2013
53 years old
Director
TIMIS, Vasile Frank
Appointed Date: 07 July 2009
61 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 07 July 2009
Director
PERRY, Miguel Sebastian
Resigned: 22 October 2013
Appointed Date: 26 October 2010
55 years old
Director
PRYOR, Bernard Robert
Resigned: 15 August 2014
Appointed Date: 29 October 2013
68 years old
Director
WATLING, Alan Stephen
Resigned: 13 February 2015
Appointed Date: 15 August 2014
72 years old

AFRICAN MINERALS ENGINEERING LIMITED Events

08 Feb 2017
Administrator's progress report to 31 December 2016
06 Aug 2016
Administrator's progress report to 30 June 2016
01 Apr 2016
Administrator's progress report to 31 December 2015
01 Apr 2016
Notice of extension of period of Administration
29 Oct 2015
Administrator's progress report to 25 September 2015
...
... and 33 more events
03 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010
Appointment of Miguel Sebastian Perry as a director
08 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
23 Nov 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
07 Jul 2009
Incorporation

AFRICAN MINERALS ENGINEERING LIMITED Charges

10 January 2013
Security over cash agreement
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The deposit being each credit balance from time to time on…
14 February 2012
Debenture
Delivered: 27 February 2012
Status: Satisfied on 20 April 2012
Persons entitled: Standard Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Debenture
Delivered: 14 February 2011
Status: Satisfied on 6 March 2012
Persons entitled: Sd Holding (Sierra Leone) Inc.
Description: All property,first fixed charge ,all other interest in any…

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