BEACON HILL RESOURCES PLC
LONDON CARNEGIE MINERALS PLC

Hellopages » City of London » City of London » EC4A 4AB

Company number 05696680
Status Liquidation
Incorporation Date 3 February 2006
Company Type Public Limited Company
Address BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Order of court to wind up; Notice of a court order ending Administration; Termination of appointment of Murray Howard D'almeida as a director on 13 January 2015. The most likely internet sites of BEACON HILL RESOURCES PLC are www.beaconhillresources.co.uk, and www.beacon-hill-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Beacon Hill Resources Plc is a Public Limited Company. The company registration number is 05696680. Beacon Hill Resources Plc has been working since 03 February 2006. The present status of the company is Liquidation. The registered address of Beacon Hill Resources Plc is Baker Tilly 25 Farringdon Street London Ec4a 4ab. . ESHER MANAGEMENT SERVICES LIMITED is a Secretary of the company. Secretary CUNNINGHAM-DAVIS, James Nicholas has been resigned. Secretary GIBBONS, Colette Mary has been resigned. Secretary JONES, Timothy Stephen has been resigned. Secretary JONES, Timothy Stephen has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BURNS, Alan has been resigned. Director CHALMERS, Geoffrey has been resigned. Director CUNNINGHAM-DAVIS, James Nicholas has been resigned. Director D'ALMEIDA, Murray Howard has been resigned. Director FARR JONES, Justin Sena has been resigned. Director HOPKINS, Alan has been resigned. Director JONES, Timothy Stephen has been resigned. Director KARSTEL, Rowan Aubrey has been resigned. Director LEWIS, Justin Llewellyn Gareth has been resigned. Director MATVEEV, Boris, Dr has been resigned. Director MOONEY, Grant has been resigned. Director PREMRAJ, David Ranil has been resigned. Director PROFFITT, Michael Joseph has been resigned. Director RAMIREZ LANDAETA, Cristian Rodrigo has been resigned. Director SINGH, Rahul Vendra has been resigned. Director VON BRUEMMER, Nicholas has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. Director ACI SECRETARIES LIMITED has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
ESHER MANAGEMENT SERVICES LIMITED
Appointed Date: 01 July 2013

Resigned Directors

Secretary
CUNNINGHAM-DAVIS, James Nicholas
Resigned: 07 August 2006
Appointed Date: 03 February 2006
Secretary
GIBBONS, Colette Mary
Resigned: 27 August 2008
Appointed Date: 06 May 2008
Secretary
JONES, Timothy Stephen
Resigned: 01 July 2013
Appointed Date: 27 August 2008
Secretary
JONES, Timothy Stephen
Resigned: 06 May 2008
Appointed Date: 07 August 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
BURNS, Alan
Resigned: 16 April 2008
Appointed Date: 07 August 2006
85 years old
Director
CHALMERS, Geoffrey
Resigned: 24 June 2010
Appointed Date: 18 December 2008
89 years old
Director
CUNNINGHAM-DAVIS, James Nicholas
Resigned: 07 August 2006
Appointed Date: 03 February 2006
58 years old
Director
D'ALMEIDA, Murray Howard
Resigned: 13 January 2015
Appointed Date: 15 October 2009
77 years old
Director
FARR JONES, Justin Sena
Resigned: 13 January 2015
Appointed Date: 28 June 2012
50 years old
Director
HOPKINS, Alan
Resigned: 19 February 2009
Appointed Date: 07 August 2006
69 years old
Director
JONES, Timothy Stephen
Resigned: 24 May 2013
Appointed Date: 22 June 2006
76 years old
Director
KARSTEL, Rowan Aubrey
Resigned: 13 January 2015
Appointed Date: 02 November 2012
63 years old
Director
LEWIS, Justin Llewellyn Gareth
Resigned: 01 November 2012
Appointed Date: 12 May 2009
51 years old
Director
MATVEEV, Boris, Dr
Resigned: 14 November 2008
Appointed Date: 07 August 2006
66 years old
Director
MOONEY, Grant
Resigned: 15 May 2008
Appointed Date: 07 August 2006
58 years old
Director
PREMRAJ, David Ranil
Resigned: 30 October 2013
Appointed Date: 11 October 2012
42 years old
Director
PROFFITT, Michael Joseph
Resigned: 07 August 2006
Appointed Date: 03 February 2006
74 years old
Director
RAMIREZ LANDAETA, Cristian Rodrigo
Resigned: 13 January 2015
Appointed Date: 28 May 2013
50 years old
Director
SINGH, Rahul Vendra
Resigned: 24 June 2010
Appointed Date: 14 November 2008
69 years old
Director
VON BRUEMMER, Nicholas
Resigned: 27 November 2013
Appointed Date: 15 July 2013
63 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
ACI SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

BEACON HILL RESOURCES PLC Events

28 Jan 2016
Order of court to wind up
28 Jan 2016
Notice of a court order ending Administration
17 Feb 2015
Termination of appointment of Murray Howard D'almeida as a director on 13 January 2015
13 Feb 2015
Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015
13 Feb 2015
Termination of appointment of Justin Sena Farr Jones as a director on 13 January 2015
...
... and 147 more events
13 Mar 2006
New secretary appointed;new director appointed
13 Mar 2006
New director appointed
13 Mar 2006
Secretary resigned;director resigned
13 Mar 2006
Director resigned
03 Feb 2006
Incorporation

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