ENRC AFRICA HOLDINGS LIMITED
LONDON ENRC AFRICA HOLDINGS PLC CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC ABLEPLAN PLC

Hellopages » City of London » City of London » EC4A 3AE

Company number 04232247
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
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 ten events have happened. The last three records are Termination of appointment of Leon Lombard as a director on 29 December 2016; Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016; Appointment of Dmitry Melnikov as a director on 29 December 2016. The most likely internet sites of ENRC AFRICA HOLDINGS LIMITED are www.enrcafricaholdings.co.uk, and www.enrc-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Enrc Africa Holdings Limited is a Private Limited Company. The company registration number is 04232247. Enrc Africa Holdings Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Enrc Africa Holdings Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . AGGLETON, Paul is a Director of the company. MELNIKOV, Dmitry is a Director of the company. Secretary ENOCH, Philip Maurice has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SANDERSON, Lynne has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director ANTHONY, John Griffiths has been resigned. Director BURNS, Andrew Rae has been resigned. Director CHAPPLE, Christopher Jonathan Charles has been resigned. Director COCHRANE, James Alistair Kirkland has been resigned. Director EDMONDS, Philippe Henri has been resigned. Director EHRENSBERGER, Beat has been resigned. Director GRANT, Russell Carnegie has been resigned. Director GROVES, Andrew Stuart has been resigned. Director HASSIM, Rehman has been resigned. Director KAMPA, Elisabeth Marie has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director LOMBARD, Leon has been resigned. Director SWANEPOEL, Zacharias Bernardus has been resigned. Director THOMPSON, Gordon Victor has been resigned. Director WILSON, Malcolm Richard has been resigned. Director ZAURBEKOVA, Zaure, Dr has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
AGGLETON, Paul
Appointed Date: 29 December 2016
55 years old
Director
MELNIKOV, Dmitry
Appointed Date: 29 December 2016
44 years old

Resigned Directors

Secretary
ENOCH, Philip Maurice
Resigned: 19 November 2009
Appointed Date: 27 July 2001
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Secretary
PENRICE, Victoria Margaret
Resigned: 19 April 2013
Appointed Date: 12 April 2010
Secretary
SANDERSON, Lynne
Resigned: 10 March 2010
Appointed Date: 19 November 2009
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2001
Appointed Date: 11 June 2001
Director
ANTHONY, John Griffiths
Resigned: 10 November 2009
Appointed Date: 27 July 2001
67 years old
Director
BURNS, Andrew Rae
Resigned: 24 December 2009
Appointed Date: 31 August 2007
62 years old
Director
CHAPPLE, Christopher Jonathan Charles
Resigned: 06 November 2008
Appointed Date: 16 May 2007
61 years old
Director
COCHRANE, James Alistair Kirkland
Resigned: 11 April 2013
Appointed Date: 10 November 2009
61 years old
Director
EDMONDS, Philippe Henri
Resigned: 10 November 2009
Appointed Date: 11 June 2001
74 years old
Director
EHRENSBERGER, Beat
Resigned: 15 October 2014
Appointed Date: 10 November 2009
54 years old
Director
GRANT, Russell Carnegie
Resigned: 14 December 2007
Appointed Date: 27 July 2001
67 years old
Director
GROVES, Andrew Stuart
Resigned: 10 November 2009
Appointed Date: 11 June 2001
57 years old
Director
HASSIM, Rehman
Resigned: 01 March 2007
Appointed Date: 27 July 2001
67 years old
Director
KAMPA, Elisabeth Marie
Resigned: 29 December 2016
Appointed Date: 15 October 2014
59 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
L.C.I. SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
LOMBARD, Leon
Resigned: 29 December 2016
Appointed Date: 15 October 2014
61 years old
Director
SWANEPOEL, Zacharias Bernardus
Resigned: 08 January 2009
Appointed Date: 29 May 2008
64 years old
Director
THOMPSON, Gordon Victor
Resigned: 08 January 2010
Appointed Date: 30 January 2009
62 years old
Director
WILSON, Malcolm Richard
Resigned: 26 August 2004
Appointed Date: 23 October 2003
80 years old
Director
ZAURBEKOVA, Zaure, Dr
Resigned: 14 March 2014
Appointed Date: 10 November 2009
63 years old

ENRC AFRICA HOLDINGS LIMITED Events

17 Jan 2017
Termination of appointment of Leon Lombard as a director on 29 December 2016
17 Jan 2017
Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016
13 Jan 2017
Appointment of Dmitry Melnikov as a director on 29 December 2016
12 Jan 2017
Appointment of Paul Aggleton as a director on 29 December 2016
06 Oct 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 291,099,575.4
...
... and 200 more events
22 Jun 2001
Secretary resigned;director resigned
22 Jun 2001
New director appointed
22 Jun 2001
New director appointed
22 Jun 2001
New secretary appointed
11 Jun 2001
Incorporation

ENRC AFRICA HOLDINGS LIMITED Charges

11 May 2016
Charge code 0423 2247 0008
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Jsc Vtb Bank
Description: Contains floating charge…
23 November 2009
Deed of charge over credit balances
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 February 2008
Charge of deposit
Delivered: 7 February 2008
Status: Satisfied on 19 October 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £$2,250,000 credited to account designation…
21 June 2007
Securities pledge agreement
Delivered: 25 June 2007
Status: Satisfied on 30 October 2008
Persons entitled: Credit Suisse, London Branch
Description: The shares and the euroclear entitlements. See the mortgage…
21 April 2006
Rent deposit deed
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Carlyle M G Limited
Description: The deposit of £64,625.00 in an account.
6 February 2006
Charge of deposit
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 September 2005
Rent deposit deed
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Carlyle M G Limited
Description: A deposit of £64,625.
16 January 2004
Rent deposit deed
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Carlyle M G Limited
Description: To a deposit of £64,625.00 in an account in the name of the…

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