WESTERN UNITED MINES LIMITED
TRURO BONDCO 1214 LIMITED

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Company number 06242518
Status Voluntary Arrangement
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address STEPHENS SCOWN LLP, OSPREY HOUSE, MALPAS ROAD, TRURO, CORNWALL, TR1 1LT
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Notice of automatic end of Administration; Statement of capital following an allotment of shares on 8 July 2016 GBP 1,700,300 . The most likely internet sites of WESTERN UNITED MINES LIMITED are www.westernunitedmines.co.uk, and www.western-united-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Western United Mines Limited is a Private Limited Company. The company registration number is 06242518. Western United Mines Limited has been working since 10 May 2007. The present status of the company is Voluntary Arrangement. The registered address of Western United Mines Limited is Stephens Scown Llp Osprey House Malpas Road Truro Cornwall Tr1 1lt. . MIHALOP, Owen Daniel is a Director of the company. WILLIAMS, Kevin Peter is a Director of the company. WILLIAMS, Richard David is a Director of the company. Secretary LYNCH, Gerard Sean has been resigned. Secretary SHOESMITH, Alan Peter has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary SGH COMPANY SECRETARIES LIMITED has been resigned. Director ASHLEY, Robert Norman has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director HALL, Christopher Raymond John has been resigned. Director LYNCH, Gerard Sean has been resigned. Director SHOESMITH, Alan Peter has been resigned. Director SMITH, Geoffrey Gordon has been resigned. Director STONE, David John has been resigned. Director THOMPSON, Mark Edward has been resigned. Director WILLIAMS, Kevin Peter has been resigned. The company operates in "Mining of iron ores".


Current Directors

Director
MIHALOP, Owen Daniel
Appointed Date: 15 August 2016
51 years old
Director
WILLIAMS, Kevin Peter
Appointed Date: 15 August 2016
76 years old
Director
WILLIAMS, Richard David
Appointed Date: 08 July 2016
58 years old

Resigned Directors

Secretary
LYNCH, Gerard Sean
Resigned: 08 April 2011
Appointed Date: 09 May 2008
Secretary
SHOESMITH, Alan Peter
Resigned: 09 May 2008
Appointed Date: 13 August 2007
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 10 May 2007
Secretary
SGH COMPANY SECRETARIES LIMITED
Resigned: 08 July 2016
Appointed Date: 08 April 2011
Director
ASHLEY, Robert Norman
Resigned: 06 January 2010
Appointed Date: 09 May 2008
75 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 13 August 2007
Appointed Date: 10 May 2007
Director
HALL, Christopher Raymond John
Resigned: 30 April 2008
Appointed Date: 01 November 2007
76 years old
Director
LYNCH, Gerard Sean
Resigned: 31 December 2009
Appointed Date: 18 September 2007
63 years old
Director
SHOESMITH, Alan Peter
Resigned: 08 July 2016
Appointed Date: 13 August 2007
77 years old
Director
SMITH, Geoffrey Gordon
Resigned: 08 July 2016
Appointed Date: 09 May 2008
81 years old
Director
STONE, David John
Resigned: 01 April 2010
Appointed Date: 13 August 2007
84 years old
Director
THOMPSON, Mark Edward
Resigned: 31 December 2009
Appointed Date: 13 August 2007
53 years old
Director
WILLIAMS, Kevin Peter
Resigned: 01 April 2010
Appointed Date: 13 August 2007
76 years old

Persons With Significant Control

Strongbow Exploration (Uk) Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

WESTERN UNITED MINES LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Notice of automatic end of Administration
19 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,700,300
16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016
Appointment of Mr Owen Daniel Mihalop as a director on 15 August 2016
...
... and 78 more events
19 Aug 2007
Registered office changed on 19/08/07 from: 39-49 commercial road southampton hampshire SO15 1GA
19 Aug 2007
Accounting reference date extended from 31/05/08 to 31/10/08
12 Jul 2007
Memorandum and Articles of Association
04 Jul 2007
Company name changed bondco 1214 LIMITED\certificate issued on 04/07/07
10 May 2007
Incorporation

WESTERN UNITED MINES LIMITED Charges

24 August 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 12 July 2016
Persons entitled: Galena Special Situations Master Fund Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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