RIDGE MINING LIMITED
LONDON CLUFF MINING PLC PRECIS (1624) LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 03549005
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 USD 6,489,176.7 . The most likely internet sites of RIDGE MINING LIMITED are www.ridgemining.co.uk, and www.ridge-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.5 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.Ridge Mining Limited is a Private Limited Company. The company registration number is 03549005. Ridge Mining Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of Ridge Mining Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . ST JAMES'S CORPORATE SERVICES LIMITED is a Secretary of the company. NEL, Jean Johannes is a Director of the company. Secretary BOEHM, Willi Max Paul has been resigned. Secretary FITCH, Colin Digby Thomas has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARING, Oliver Alexander Guy has been resigned. Director BERRY, Nicholas William has been resigned. Director BOEHM, Willi Max Paul has been resigned. Director BOTHA, Michael James has been resigned. Director CARR, Eileen has been resigned. Director CLUFF, John Gordon has been resigned. Director DANCHIN, Robert Victor, Doctor has been resigned. Director DANCHIN, Robert Victor, Doctor has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director FISH, David Glanville Kenelm has been resigned. Director GUSH, Edwin Peter has been resigned. Director HUNTER, Gregory David has been resigned. Director JOHNSTONE, Francis Patrick Harcourt has been resigned. Director KHUMALO, Mzilikazi Godfrey has been resigned. Director LEDGER, Peter John has been resigned. Director LI, Shaun Shaw has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MURRAY, Stuart Angus has been resigned. Director PILKINGTON, Thomas Henry Milborne Swinnerton, Sir has been resigned. Director SHARPE, Martin Rishton has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director STEFFENS, Gunter Zeno has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director WILKINSON, Terence Anthony has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Appointed Date: 30 July 2009
Director
NEL, Jean Johannes
Appointed Date: 05 October 2012
53 years old

Resigned Directors

Secretary
BOEHM, Willi Max Paul
Resigned: 12 April 2016
Appointed Date: 30 July 2009
Secretary
FITCH, Colin Digby Thomas
Resigned: 01 August 2009
Appointed Date: 27 April 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 22 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 20 April 1998
Director
BARING, Oliver Alexander Guy
Resigned: 01 August 2009
Appointed Date: 23 November 1999
81 years old
Director
BERRY, Nicholas William
Resigned: 19 December 2003
Appointed Date: 05 July 2000
83 years old
Director
BOEHM, Willi Max Paul
Resigned: 12 April 2016
Appointed Date: 30 July 2009
70 years old
Director
BOTHA, Michael James
Resigned: 05 June 2002
Appointed Date: 17 May 2000
71 years old
Director
CARR, Eileen
Resigned: 25 May 1999
Appointed Date: 27 April 1998
68 years old
Director
CLUFF, John Gordon
Resigned: 04 May 2004
Appointed Date: 27 April 1998
85 years old
Director
DANCHIN, Robert Victor, Doctor
Resigned: 14 October 2005
Appointed Date: 13 January 2003
83 years old
Director
DANCHIN, Robert Victor, Doctor
Resigned: 30 March 1999
Appointed Date: 27 April 1998
83 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 27 April 1998
Appointed Date: 20 April 1998
56 years old
Director
FISH, David Glanville Kenelm
Resigned: 30 March 1999
Appointed Date: 19 June 1998
79 years old
Director
GUSH, Edwin Peter
Resigned: 08 May 1998
Appointed Date: 27 April 1998
87 years old
Director
HUNTER, Gregory David
Resigned: 15 November 2004
Appointed Date: 23 October 2003
61 years old
Director
JOHNSTONE, Francis Patrick Harcourt
Resigned: 01 August 2009
Appointed Date: 23 October 2003
60 years old
Director
KHUMALO, Mzilikazi Godfrey
Resigned: 15 November 2004
Appointed Date: 02 August 2002
70 years old
Director
LEDGER, Peter John
Resigned: 01 August 2009
Appointed Date: 14 October 2005
76 years old
Director
LI, Shaun Shaw
Resigned: 01 August 2009
Appointed Date: 02 November 2006
61 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 01 August 2009
Appointed Date: 25 January 2000
66 years old
Director
MURRAY, Stuart Angus
Resigned: 05 October 2012
Appointed Date: 30 July 2009
63 years old
Director
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Resigned: 24 October 2003
Appointed Date: 27 April 1998
91 years old
Director
SHARPE, Martin Rishton
Resigned: 15 November 2005
Appointed Date: 27 September 2001
77 years old
Director
SHEEHY, Patrick, Sir
Resigned: 24 October 2003
Appointed Date: 27 April 1998
95 years old
Director
STEFFENS, Gunter Zeno
Resigned: 01 August 2009
Appointed Date: 04 May 2004
88 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 25 July 2005
Appointed Date: 05 June 2002
89 years old
Director
WILKINSON, Terence Anthony
Resigned: 01 August 2009
Appointed Date: 27 November 2000
79 years old
Director
WILSON, Clare Alice
Resigned: 27 April 1998
Appointed Date: 20 April 1998
60 years old

RIDGE MINING LIMITED Events

26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Feb 2017
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 6,489,176.7
20 Apr 2016
Termination of appointment of Willi Max Paul Boehm as a director on 12 April 2016
20 Apr 2016
Termination of appointment of Willi Max Paul Boehm as a secretary on 12 April 2016
...
... and 226 more events
14 May 1998
Registered office changed on 14/05/98 from: level 1 exchange house primrose street london EC2A 2HS
14 May 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
27 Apr 1998
Secretary resigned
27 Apr 1998
New secretary appointed
20 Apr 1998
Incorporation

RIDGE MINING LIMITED Charges

2 April 2009
Rent deposit deed
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Ik Investment Partners Limited
Description: The tenant's interest in the sum of £45,000 with all…
15 April 2005
Rent deposit deed
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: Industri Kapital Limited
Description: The tenant's interest in the sum of £45,000 with all…
18 December 2003
Charge over shares
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: All the shares in the issued share capital of sperrylite…
18 December 2003
Debenture
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Cession in security
Delivered: 19 April 1999
Status: Satisfied on 22 December 2003
Persons entitled: Rmb International (Dublin) Limited
Description: All rights whatsoever which the company may have to and…
30 March 1999
Cluff group security deed (the "deed") entered into between cluff mining limited, cluff mining (west africa) limited, cluff mining (burkina) limited, cluff mining (bermuda) limited, cluff mining burkina sarl and rmb resources limited (the "agent)
Delivered: 9 April 1999
Status: Satisfied on 22 December 2003
Persons entitled: Rmb Resources Limited
Description: The chargors interest in the secured property (as defined)…

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