J RESOURCES GOLD (UK) LIMITED
LONDON AVOCET GOLD LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 01866818
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 018668180017, created on 2 August 2016; Registration of charge 018668180016, created on 25 July 2016. The most likely internet sites of J RESOURCES GOLD (UK) LIMITED are www.jresourcesgolduk.co.uk, and www.j-resources-gold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Resources Gold Uk Limited is a Private Limited Company. The company registration number is 01866818. J Resources Gold Uk Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of J Resources Gold Uk Limited is One New Change London United Kingdom Ec4m 9af. . PERMADI, Edi is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUDIARTO, Jimmy is a Director of the company. SAMSUDIN, Peter Connery is a Director of the company. SURNATA, William is a Director of the company. Secretary BROOKS, Alan Wilton has been resigned. Secretary FRASER, Alan William has been resigned. Secretary MCFARLANE, Alan Philip has been resigned. Secretary WYNN, James Edward has been resigned. Director BRANIGAN, Patrick Mark Clinton has been resigned. Director CATCHPOLE, John Terence has been resigned. Director CHAN, Foo Khee has been resigned. Director CRISP, David Alan has been resigned. Director DONOGHUE, Michael John has been resigned. Director HENRY, Jonathan George has been resigned. Director LEWIS, Gordon Vernon has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director NORRIS, Andrew Michael has been resigned. Director PROCTOR, Richard has been resigned. Director RICHARDS, Brett Allan has been resigned. Director STUART, Dean Patrick has been resigned. Director SUYONO, Nusantara has been resigned. Director VESEL, Eric has been resigned. Director WALLER, Jocelyn Severyn has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
PERMADI, Edi
Appointed Date: 24 June 2011
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2011
Director
BUDIARTO, Jimmy
Appointed Date: 24 June 2011
48 years old
Director
SAMSUDIN, Peter Connery
Appointed Date: 10 August 2011
50 years old
Director
SURNATA, William
Appointed Date: 23 November 2011
62 years old

Resigned Directors

Secretary
BROOKS, Alan Wilton
Resigned: 29 May 2003
Appointed Date: 02 December 2002
Secretary
FRASER, Alan William
Resigned: 02 December 2002
Secretary
MCFARLANE, Alan Philip
Resigned: 29 January 2009
Appointed Date: 29 May 2003
Secretary
WYNN, James Edward
Resigned: 24 June 2011
Appointed Date: 29 January 2009
Director
BRANIGAN, Patrick Mark Clinton
Resigned: 31 December 1998
Appointed Date: 11 January 1996
85 years old
Director
CATCHPOLE, John Terence
Resigned: 20 March 2007
Appointed Date: 07 January 1999
71 years old
Director
CHAN, Foo Khee
Resigned: 28 February 1998
Appointed Date: 07 September 1996
88 years old
Director
CRISP, David Alan
Resigned: 01 February 1994
80 years old
Director
DONOGHUE, Michael John
Resigned: 31 March 1998
Appointed Date: 11 January 1996
76 years old
Director
HENRY, Jonathan George
Resigned: 10 June 2010
Appointed Date: 07 March 2002
59 years old
Director
LEWIS, Gordon Vernon
Resigned: 31 March 2005
Appointed Date: 07 January 1999
77 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 11 January 1996
Appointed Date: 29 March 1992
80 years old
Director
NORRIS, Andrew Michael
Resigned: 24 June 2011
Appointed Date: 20 March 2007
61 years old
Director
PROCTOR, Richard
Resigned: 07 January 1999
Appointed Date: 12 May 1997
75 years old
Director
RICHARDS, Brett Allan
Resigned: 24 June 2011
Appointed Date: 10 June 2010
61 years old
Director
STUART, Dean Patrick
Resigned: 10 August 2011
Appointed Date: 10 June 2010
61 years old
Director
SUYONO, Nusantara
Resigned: 30 September 2011
Appointed Date: 10 August 2011
61 years old
Director
VESEL, Eric
Resigned: 10 June 2010
Appointed Date: 26 September 2001
62 years old
Director
WALLER, Jocelyn Severyn
Resigned: 01 August 2000
81 years old

Persons With Significant Control

Jimmy Budiarto
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

J RESOURCES GOLD (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Aug 2016
Registration of charge 018668180017, created on 2 August 2016
04 Aug 2016
Registration of charge 018668180016, created on 25 July 2016
04 Aug 2016
Registration of charge 018668180015, created on 25 July 2016
28 Jul 2016
Satisfaction of charge 018668180010 in full
...
... and 159 more events
29 Jul 1987
Full accounts made up to 31 March 1986
08 Apr 1987
Return made up to 06/06/86; full list of members
08 Apr 1987
New secretary appointed;director resigned;new director appointed
26 Jan 1987
New director appointed
27 Nov 1984
Certificate of incorporation

J RESOURCES GOLD (UK) LIMITED Charges

2 August 2016
Charge code 0186 6818 0017
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Cimb Investment Bank Berhad
Description: Contains fixed charge…
25 July 2016
Charge code 0186 6818 0016
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Cimb Investment Bank Berhad
Description: Contains fixed charge.
25 July 2016
Charge code 0186 6818 0015
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Cimb Investment Bank Berhad
Description: Contains fixed charge.
18 February 2016
Charge code 0186 6818 0014
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Cimb Investment Bank Berhad as Malaysian Offshore Security Agent
Description: N/A…
18 February 2016
Charge code 0186 6818 0013
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Cimb Investment Bank Berhad as Offshore Security Agent
Description: N/A…
18 February 2016
Charge code 0186 6818 0012
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Cimb Investment Bank Berhad as Malaysian Offshore Security Agent
Description: N/A…
14 November 2013
Charge code 0186 6818 0011
Delivered: 29 November 2013
Status: Satisfied on 28 July 2016
Persons entitled: Pt Bank Qnb Kesawan Tbk
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0186 6818 0010
Delivered: 26 November 2013
Status: Satisfied on 28 July 2016
Persons entitled: Pt Bank Qnb Kesawan Tbk
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0186 6818 0009
Delivered: 26 November 2013
Status: Satisfied on 28 July 2016
Persons entitled: Pt Bank Qnb Kesawan Tbk
Description: Notification of addition to or amendment of charge…
9 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 6 December 2013
Persons entitled: Cimb Investment Bank Berhard
Description: By way of first fixed charge the real property, the…
1 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 6 December 2013
Persons entitled: Cimb Investment Bank Berhad
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Memorandum executed outside the united kingdom over property situated there
Delivered: 13 October 2009
Status: Satisfied on 8 November 2012
Persons entitled: Standard Chartered Bank Security Trustee
Description: As continuing security for the due and punctual payment and…
25 September 2009
Debenture executed outside the united kingdom over property situated there
Delivered: 13 October 2009
Status: Satisfied on 8 November 2012
Persons entitled: Standard Chartered Bank Security Trustee
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 7 October 2009
Status: Satisfied on 8 November 2012
Persons entitled: Standard Chartered Bank (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 April 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied on 15 October 2009
Persons entitled: Macquarie Bank Limited
Description: All the company's rights benefit and interest in the…
28 March 1996
Memorandum of shares
Delivered: 11 April 1996
Status: Satisfied on 15 October 2009
Persons entitled: Macquarie Bank Limited
Description: All shares bonus shares dividends interest or other money…
11 March 1996
Debenture
Delivered: 21 March 1996
Status: Satisfied on 15 October 2009
Persons entitled: Macquarie Bank Limited
Description: (A) by way of first leagl mortgage: (I) all the property…

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