BANNERMAN RESOURCES NOMINEES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 08115005
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 07210 - Mining of uranium and thorium ores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Termination of appointment of Leonard Stanley Jubber as a director on 9 March 2016. The most likely internet sites of BANNERMAN RESOURCES NOMINEES (UK) LIMITED are www.bannermanresourcesnomineesuk.co.uk, and www.bannerman-resources-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerman Resources Nominees Uk Limited is a Private Limited Company. The company registration number is 08115005. Bannerman Resources Nominees Uk Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Bannerman Resources Nominees Uk Limited is 10 Norwich Street London Ec4a 1bd. . MUNRO, Brandon Mackay is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director JUBBER, Leonard Stanley has been resigned. Director KERR, Peter has been resigned. The company operates in "Mining of uranium and thorium ores".


Current Directors

Director
MUNRO, Brandon Mackay
Appointed Date: 09 March 2016
50 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 25 June 2012
Appointed Date: 21 June 2012
66 years old
Director
JUBBER, Leonard Stanley
Resigned: 09 March 2016
Appointed Date: 25 June 2012
65 years old
Director
KERR, Peter
Resigned: 10 September 2012
Appointed Date: 25 June 2012
57 years old

BANNERMAN RESOURCES NOMINEES (UK) LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
24 Mar 2016
Termination of appointment of Leonard Stanley Jubber as a director on 9 March 2016
24 Mar 2016
Appointment of Brandon Mackay Munro as a director on 9 March 2016
05 Jan 2016
Satisfaction of charge 1 in full
...
... and 22 more events
12 Jul 2012
Particulars of a mortgage or charge / charge no: 2
06 Jul 2012
Termination of appointment of Bibi Ally as a director
06 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012
Appointment of Mr Peter Kerr as a director
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BANNERMAN RESOURCES NOMINEES (UK) LIMITED Charges

22 December 2015
Charge code 0811 5005 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Resource Capital Fund Vi L.P.
Description: Contains fixed charge…
22 December 2015
Charge code 0811 5005 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Resource Capital Fund Iv L.P.
Description: Contains fixed charge…
21 December 2015
Charge code 0811 5005 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Resource Capital Fund Vi L.P. Resource Capital Fund Iv L.P.
Description: Contains fixed charge…
5 June 2014
Charge code 0811 5005 0004
Delivered: 26 June 2014
Status: Satisfied on 5 January 2016
Persons entitled: Resource Capital Fund Vi L.P. Resource Capital Fund Iv L.P.
Description: Contains fixed charge…
5 June 2014
Charge code 0811 5005 0003
Delivered: 26 June 2014
Status: Satisfied on 5 January 2016
Persons entitled: Resource Capital Fund Vi L.P.
Description: Contains fixed charge…
29 June 2012
Security agreement
Delivered: 12 July 2012
Status: Satisfied on 5 January 2016
Persons entitled: Resource Capital Fund Iv L.P.
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Pledge and cession in security
Delivered: 12 July 2012
Status: Satisfied on 5 January 2016
Persons entitled: Resource Capital Fund Iv L.P.
Description: Pledged and ceded the secured shares and ceded the proceeds…

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