AVOCET MINING PLC
LONDON

Hellopages » City of London » City of London » EC4M 7EF

Company number 03036214
Status Active
Incorporation Date 16 March 1995
Company Type Public Limited Company
Address 5TH FLOOR, 15 OLD BAILEY, LONDON, EC4M 7EF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Boudewijn Clemens Wentink as a director on 3 April 2017; Resolutions RES13 ‐ Company business 22/12/2016 . The most likely internet sites of AVOCET MINING PLC are www.avocetmining.co.uk, and www.avocet-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avocet Mining Plc is a Public Limited Company. The company registration number is 03036214. Avocet Mining Plc has been working since 16 March 1995. The present status of the company is Active. The registered address of Avocet Mining Plc is 5th Floor 15 Old Bailey London Ec4m 7ef. . WYNN, James Edward is a Secretary of the company. CATHER, David Connal is a Director of the company. EDEY, Russell Philip is a Director of the company. ROURKE, Barry John William is a Director of the company. WENTINK, Boudewijn Clemens is a Director of the company. WYLIE, Gordon is a Director of the company. WYNN, James Edward Meynell is a Director of the company. Secretary BLANKFIELD, Andrew Morris has been resigned. Secretary BROOKS, Alan Wilton has been resigned. Secretary FRASER, Alan William has been resigned. Secretary MCFARLANE, Alan Philip has been resigned. Director ARNET, Harald has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. Director BRANIGAN, Patrick Mark Clinton has been resigned. Director BROOKE, Richard David Christopher, Sir has been resigned. Director CATCHPOLE, John Terence has been resigned. Director DONOGHUE, Michael John has been resigned. Director HARWERTH, Noel has been resigned. Director HENRY, Jonathan George has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director NEWMAN, John Francis has been resigned. Director NORRIS, Andrew Michael has been resigned. Director OELOFSE, Johannes Gerhardus has been resigned. Director PILKINGTON, Robert Alec has been resigned. Director POLLOCK, Jonathan David has been resigned. Director RICHARDS, Brett Allan has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director RYDELL, Jonas Ulrik has been resigned. Director SANDS, Charles Francis has been resigned. Director STEELE, Anthony Arthur has been resigned. Director TOLL, Gordon Leonard has been resigned. Director WALLER, Jocelyn Severyn has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WYNN, James Edward
Appointed Date: 29 January 2009
Director
CATHER, David Connal
Appointed Date: 31 July 2012
66 years old
Director
EDEY, Russell Philip
Appointed Date: 08 July 2010
83 years old
Director
ROURKE, Barry John William
Appointed Date: 08 July 2010
75 years old
Director
WENTINK, Boudewijn Clemens
Appointed Date: 03 April 2017
56 years old
Director
WYLIE, Gordon
Appointed Date: 22 February 2012
73 years old
Director
WYNN, James Edward Meynell
Appointed Date: 08 September 2015
53 years old

Resigned Directors

Secretary
BLANKFIELD, Andrew Morris
Resigned: 07 June 1995
Appointed Date: 16 March 1995
Secretary
BROOKS, Alan Wilton
Resigned: 29 May 2003
Appointed Date: 02 December 2002
Secretary
FRASER, Alan William
Resigned: 02 December 2002
Appointed Date: 07 June 1995
Secretary
MCFARLANE, Alan Philip
Resigned: 29 January 2009
Appointed Date: 29 May 2003
Director
ARNET, Harald
Resigned: 16 March 2012
Appointed Date: 17 September 2009
64 years old
Director
BLANKFIELD, Andrew Morris
Resigned: 07 June 1995
Appointed Date: 16 March 1995
63 years old
Director
BRANIGAN, Patrick Mark Clinton
Resigned: 31 December 1998
Appointed Date: 07 June 1995
85 years old
Director
BROOKE, Richard David Christopher, Sir
Resigned: 16 March 2010
Appointed Date: 07 June 1995
87 years old
Director
CATCHPOLE, John Terence
Resigned: 11 July 2006
Appointed Date: 26 January 1999
71 years old
Director
DONOGHUE, Michael John
Resigned: 19 June 2015
Appointed Date: 11 July 2006
76 years old
Director
HARWERTH, Noel
Resigned: 31 December 2013
Appointed Date: 14 June 2012
77 years old
Director
HENRY, Jonathan George
Resigned: 31 May 2010
Appointed Date: 01 October 2000
59 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 15 September 2010
Appointed Date: 07 June 1995
80 years old
Director
NEWMAN, John Francis
Resigned: 17 September 2009
Appointed Date: 05 February 1996
95 years old
Director
NORRIS, Andrew Michael
Resigned: 08 September 2015
Appointed Date: 10 July 2007
61 years old
Director
OELOFSE, Johannes Gerhardus
Resigned: 05 April 2005
Appointed Date: 29 May 2003
64 years old
Director
PILKINGTON, Robert Alec
Resigned: 08 May 2014
Appointed Date: 11 March 1996
80 years old
Director
POLLOCK, Jonathan David
Resigned: 15 November 2005
Appointed Date: 23 June 1998
62 years old
Director
RICHARDS, Brett Allan
Resigned: 18 July 2012
Appointed Date: 27 July 2010
61 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 16 March 2010
Appointed Date: 12 February 2007
73 years old
Director
RYDELL, Jonas Ulrik
Resigned: 26 September 2006
Appointed Date: 15 November 2005
53 years old
Director
SANDS, Charles Francis
Resigned: 07 June 1995
Appointed Date: 16 March 1995
87 years old
Director
STEELE, Anthony Arthur
Resigned: 31 January 1999
Appointed Date: 30 May 1996
73 years old
Director
TOLL, Gordon Leonard
Resigned: 10 July 2007
Appointed Date: 06 April 2005
78 years old
Director
WALLER, Jocelyn Severyn
Resigned: 01 August 2000
Appointed Date: 07 June 1995
81 years old

AVOCET MINING PLC Events

07 Apr 2017
Confirmation statement made on 16 March 2017 with updates
07 Apr 2017
Appointment of Mr Boudewijn Clemens Wentink as a director on 3 April 2017
08 Feb 2017
Resolutions
  • RES13 ‐ Company business 22/12/2016
11 Oct 2016
Registration of charge 030362140008, created on 7 October 2016
28 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares sub-divided 09/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 205 more events
17 Jul 1995
Registered office changed on 17/07/95 from: east india house, 109-117 middlesex street, london, E1 7JF
20 Jun 1995
Memorandum and Articles of Association
08 Jun 1995
Certificate of authorisation to commence business and borrow
08 Jun 1995
Application to commence business
16 Mar 1995
Incorporation

AVOCET MINING PLC Charges

7 October 2016
Charge code 0303 6214 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Manchester Securities Corp.
Description: Contains fixed charge…
31 July 2015
Charge code 0303 6214 0007
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Manchester Securities Corp.
Description: Contains fixed charge…
31 July 2015
Charge code 0303 6214 0006
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Manchester Securities Corp.
Description: Contains fixed charge…
6 August 2013
Charge code 0303 6214 0005
Delivered: 8 August 2013
Status: Satisfied on 4 August 2015
Persons entitled: Macquarie Bank Limited as Security Trustee
Description: N/A. notification of addition to or amendment of charge…
23 October 2009
Assignment of intercompany loan
Delivered: 30 October 2009
Status: Satisfied on 4 August 2015
Persons entitled: Macquarie Bank Limited (The Security Trustee)
Description: All debts demands and choses in action due owing or…
21 September 2009
Deed of share pledge
Delivered: 8 October 2009
Status: Satisfied on 15 July 2011
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: A right of pledge on the present shares future shares and…
5 July 2000
Borrower pledge agreement
Delivered: 14 July 2000
Status: Satisfied on 16 June 2007
Persons entitled: Ing (U.S.) Capital Llc
Description: The pledged intercompany note and the instruments…
16 February 2000
Rent deposit deed
Delivered: 29 February 2000
Status: Satisfied on 4 August 2015
Persons entitled: Kvaerner Estates Limited
Description: Deposit of £25,125.00.

Similar Companies

AVOCET MEDICAL SERVICES LIMITED AVOCET MEWS MANAGEMENT COMPANY LIMITED AVOCET NORTHERN CAPITAL HOLDINGS LTD AVOCET NORTHERN CAPITAL MANAGEMENT LTD AVOCET PARTNERS LIMITED AVOCET PROCUREMENT CONSULTANCY LIMITED AVOCET PROJECTS & FRANCHISES LIMITED