UNIVERSAL COAL PLC
LONDON SOUTH CHINA RESOURCES PLC VIETNAM MINING CORPORATION PLC EAST RAND GOLD RESOURCES PLC

Hellopages » City of London » City of London » EC3V 0HR

Company number 04482856
Status Active
Incorporation Date 11 July 2002
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
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 eighty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 12 December 2016 GBP 26,123,587.9 ; Statement of capital following an allotment of shares on 14 November 2016 GBP 25,990,674.85 . The most likely internet sites of UNIVERSAL COAL PLC are www.universalcoal.co.uk, and www.universal-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Coal Plc is a Public Limited Company. The company registration number is 04482856. Universal Coal Plc has been working since 11 July 2002. The present status of the company is Active. The registered address of Universal Coal Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. BARAVALLE, Carlo is a Director of the company. BONSMA, Hendrik Willem is a Director of the company. ENGLEBRECHT, Andries Johannes Marthinus is a Director of the company. HOPKINS, John David is a Director of the company. LUVHENGO, Shammy Arewanga is a Director of the company. NYEMBEZI-HEITA, Nonkululeko is a Director of the company. TWIST, David is a Director of the company. WEBER, Anton is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary DAVEY, Alwyn has been resigned. Secretary HORGAN, Timothy David has been resigned. Secretary ROBINSON, Daniel John has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Secretary WALL, Timothy Lawlor has been resigned. Secretary WOOD, Charles Ainslie has been resigned. Director CLAYTON, Alastair Raoul has been resigned. Director DAVEY, Alwyn has been resigned. Director HARWOOD, Antony has been resigned. Director HUNTER, Kent Michael has been resigned. Director HYDE, David Ancliffe has been resigned. Director LEITHEAD, Steven Stewart has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director MCMAHON, Nathan Bruce has been resigned. Director STEWART, Bruce has been resigned. Director TYRWHITT, David Stuart, Dr has been resigned. Director VAZQUEZ, Mario has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
BARAVALLE, Carlo
Appointed Date: 07 January 2013
64 years old
Director
BONSMA, Hendrik Willem
Appointed Date: 01 December 2009
57 years old
Director
ENGLEBRECHT, Andries Johannes Marthinus
Appointed Date: 16 October 2014
52 years old
Director
HOPKINS, John David
Appointed Date: 01 September 2010
75 years old
Director
LUVHENGO, Shammy Arewanga
Appointed Date: 07 September 2010
51 years old
Director
NYEMBEZI-HEITA, Nonkululeko
Appointed Date: 16 October 2014
65 years old
Director
TWIST, David
Appointed Date: 07 January 2013
72 years old
Director
WEBER, Anton
Appointed Date: 01 December 2009
54 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 26 April 2011
Secretary
DAVEY, Alwyn
Resigned: 03 March 2005
Appointed Date: 11 July 2002
Secretary
HORGAN, Timothy David
Resigned: 31 January 2011
Appointed Date: 04 December 2006
Secretary
ROBINSON, Daniel John
Resigned: 01 July 2012
Appointed Date: 08 August 2010
Secretary
RONALDSON, Stephen Frank
Resigned: 20 July 2005
Appointed Date: 03 March 2005
Secretary
WALL, Timothy Lawlor
Resigned: 17 January 2006
Appointed Date: 20 July 2005
Secretary
WOOD, Charles Ainslie
Resigned: 12 March 2007
Appointed Date: 17 January 2006
Director
CLAYTON, Alastair Raoul
Resigned: 01 December 2009
Appointed Date: 22 February 2005
53 years old
Director
DAVEY, Alwyn
Resigned: 03 March 2005
Appointed Date: 11 July 2002
50 years old
Director
HARWOOD, Antony
Resigned: 18 April 2012
Appointed Date: 01 December 2009
71 years old
Director
HUNTER, Kent Michael
Resigned: 30 June 2005
Appointed Date: 03 March 2005
58 years old
Director
HYDE, David Ancliffe
Resigned: 30 June 2005
Appointed Date: 14 March 2005
83 years old
Director
LEITHEAD, Steven Stewart
Resigned: 12 March 2007
Appointed Date: 30 June 2005
65 years old
Director
MALINS, Jonathan Wyndham
Resigned: 22 February 2005
Appointed Date: 11 July 2002
78 years old
Director
MCMAHON, Nathan Bruce
Resigned: 01 December 2009
Appointed Date: 30 June 2005
54 years old
Director
STEWART, Bruce
Resigned: 01 December 2009
Appointed Date: 22 May 2006
60 years old
Director
TYRWHITT, David Stuart, Dr
Resigned: 21 December 2007
Appointed Date: 28 March 2007
87 years old
Director
VAZQUEZ, Mario
Resigned: 28 September 2007
Appointed Date: 19 July 2006
69 years old

UNIVERSAL COAL PLC Events

22 Feb 2017
Group of companies' accounts made up to 30 June 2016
13 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 26,123,587.9
17 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 25,990,674.85
12 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 25,863,821
21 Sep 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 172 more events
10 Aug 2004
Accounts for a dormant company made up to 31 July 2004
09 Aug 2004
Company name changed east rand gold resources PLC\certificate issued on 09/08/04
06 Feb 2004
Accounts for a dormant company made up to 31 July 2003
16 Aug 2003
Return made up to 11/07/03; full list of members
11 Jul 2002
Incorporation

UNIVERSAL COAL PLC Charges

29 May 2012
Cession and pledge in security
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Susquehanna Pacific Pty LTD
Description: All its secured property being the pledged shares and the…

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