BEOWULF MINING PLC
LONDON BEOWULF GOLD PLC ALAMOS PLC E.RUBY PLC BRITCAN MINERALS PLC

Hellopages » City of London » City of London » EC4Y 0DT

Company number 02330496
Status Active
Incorporation Date 21 December 1988
Company Type Public Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 28 December 2016 GBP 5,026,303.31 ; Confirmation statement made on 10 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint bdo LLP as auditors, re-appoint kurt budge as director, re-elect christopher davies a director, company business 29/06/2016 . The most likely internet sites of BEOWULF MINING PLC are www.beowulfmining.co.uk, and www.beowulf-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beowulf Mining Plc is a Public Limited Company. The company registration number is 02330496. Beowulf Mining Plc has been working since 21 December 1988. The present status of the company is Active. The registered address of Beowulf Mining Plc is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . O'DONOGHUE, Liam is a Secretary of the company. BUDGE, Kurt Richard is a Director of the company. DAVIES, Christopher is a Director of the company. METCALF, Bevan John is a Director of the company. Secretary CROSTHWAITE, Charles Michael has been resigned. Secretary GOODWIN, Roger has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Edward has been resigned. Director AGAR, Charles Franklin has been resigned. Director BOMAN, Fred Hjalmar has been resigned. Director FLOYD, John Edmund Kincaid has been resigned. Director FLOYD, John Edmund Kincaid has been resigned. Director FORRISTAL, Ciaran James has been resigned. Director FREY, John Frank has been resigned. Director GOODWIN, Roger has been resigned. Director HALL, Christopher Raymond John has been resigned. Director LARSSON, Jan Ola, Doctor has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Director PORTER, Dixon Henry has been resigned. Director PORTER, Marie-Helene has been resigned. Director QUINN, Andrew James has been resigned. Director SCUTT, Anthony Charles Raby has been resigned. Director SINCLAIR POULTON, Clive has been resigned. Director TAYLOR, Edward has been resigned. Director WALBEOFFE-WILSON, John Herbert has been resigned. Director YOUNG, Robert Douglas, Dr has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
O'DONOGHUE, Liam
Appointed Date: 07 May 2015
Director
BUDGE, Kurt Richard
Appointed Date: 22 September 2014
56 years old
Director
DAVIES, Christopher
Appointed Date: 04 April 2016
68 years old
Director
METCALF, Bevan John
Appointed Date: 22 September 2014
67 years old

Resigned Directors

Secretary
CROSTHWAITE, Charles Michael
Resigned: 13 August 1993
Secretary
GOODWIN, Roger
Resigned: 03 March 2003
Appointed Date: 13 November 1997
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 August 1993
Secretary
TAYLOR, Edward
Resigned: 07 May 2015
Appointed Date: 03 March 2003
Director
AGAR, Charles Franklin
Resigned: 13 August 1993
96 years old
Director
BOMAN, Fred Hjalmar
Resigned: 13 October 2014
Appointed Date: 19 May 2011
82 years old
Director
FLOYD, John Edmund Kincaid
Resigned: 13 November 1997
Appointed Date: 10 June 1994
89 years old
Director
FLOYD, John Edmund Kincaid
Resigned: 13 August 1993
89 years old
Director
FORRISTAL, Ciaran James
Resigned: 13 November 1997
Appointed Date: 13 August 1993
91 years old
Director
FREY, John Frank
Resigned: 13 August 1993
93 years old
Director
GOODWIN, Roger
Resigned: 03 March 2003
Appointed Date: 13 November 1997
70 years old
Director
HALL, Christopher Raymond John
Resigned: 13 November 1997
Appointed Date: 13 August 1993
76 years old
Director
LARSSON, Jan Ola, Doctor
Resigned: 12 June 2015
Appointed Date: 12 February 2003
84 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 02 March 2000
Appointed Date: 13 November 1997
69 years old
Director
PORTER, Dixon Henry
Resigned: 20 December 2002
Appointed Date: 04 July 2001
71 years old
Director
PORTER, Marie-Helene
Resigned: 20 December 2002
Appointed Date: 04 July 2001
67 years old
Director
QUINN, Andrew James
Resigned: 13 August 1993
71 years old
Director
SCUTT, Anthony Charles Raby
Resigned: 22 September 2014
Appointed Date: 24 March 2004
85 years old
Director
SINCLAIR POULTON, Clive
Resigned: 30 November 2014
Appointed Date: 05 June 2008
69 years old
Director
TAYLOR, Edward
Resigned: 22 September 2014
Appointed Date: 03 March 2003
78 years old
Director
WALBEOFFE-WILSON, John Herbert
Resigned: 08 June 1994
96 years old
Director
YOUNG, Robert Douglas, Dr
Resigned: 05 March 2009
Appointed Date: 02 March 2000
80 years old

BEOWULF MINING PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 5,026,303.31
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint bdo LLP as auditors, re-appoint kurt budge as director, re-elect christopher davies a director, company business 29/06/2016
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 4,792,969.98
...
... and 235 more events
27 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989
Nc inc already adjusted
27 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1988
Incorporation

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