MINERAL SECURITIES (UK) LIMITED
GUILDFORD MINERAL SECURITIES (UK) PLC SCARBOROUGH MINERALS PLC GREENWICH RESOURCES PLC

Hellopages » Surrey » Guildford » GU1 1UN

Company number 01862971
Status Active
Incorporation Date 12 November 1984
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 31,309,469.4 ; Amended full accounts made up to 30 June 2015; Full accounts made up to 30 June 2015. The most likely internet sites of MINERAL SECURITIES (UK) LIMITED are www.mineralsecuritiesuk.co.uk, and www.mineral-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Mineral Securities Uk Limited is a Private Limited Company. The company registration number is 01862971. Mineral Securities Uk Limited has been working since 12 November 1984. The present status of the company is Active. The registered address of Mineral Securities Uk Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . TURNER, Timothy Paul is a Secretary of the company. SAGE, Anthony William Paul is a Director of the company. TURNER, Timothy Paul is a Director of the company. Secretary CRABB, Josephine Alison has been resigned. Secretary HADDOCK, William James has been resigned. Secretary HAMPTON, William has been resigned. Secretary SZYMANSKI, Jan Paul Benson has been resigned. Secretary MS CORPORATE SECRETARY LIMITED has been resigned. Director BAILEY, Harold William has been resigned. Director BOVARD, John Graham has been resigned. Director BRIDGES, Peter Sinclair has been resigned. Director CARNEGIE, Mark Howard has been resigned. Director CHAMPION DE CRESPIGNY, Robert James has been resigned. Director CORCORAN, John Anthony has been resigned. Director CROWN, Stephen Maurice has been resigned. Director DAVEY, Roger Owen has been resigned. Director GANDY, Paul Francis has been resigned. Director HILLIER, David has been resigned. Director LEWIS, Donald Patrick has been resigned. Director LIDDELL, Keith Stuart has been resigned. Director MACPHAIL, Bruce Dugald, Sir has been resigned. Director MCDONALD, Robert John has been resigned. Director MIHALOP, Paul Bradley has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MORRIS, David Graham has been resigned. Director PENDLETON, Roy Albert has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. Director QUICK, David Huw, Dr has been resigned. Director RICHARDS, John has been resigned. Director ROBERTS, Andrew Timothy has been resigned. Director ROBERTS, Andrew Timothy has been resigned. Director SHEPPARD, Barry John has been resigned. Director SZYMANSKI, Jan Paul Benson has been resigned. Director WALKER, Ronald Joseph has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
TURNER, Timothy Paul
Appointed Date: 29 June 2009
Director
SAGE, Anthony William Paul
Appointed Date: 29 June 2009
65 years old
Director
TURNER, Timothy Paul
Appointed Date: 29 June 2009
66 years old

Resigned Directors

Secretary
CRABB, Josephine Alison
Resigned: 15 March 2007
Appointed Date: 31 October 2006
Secretary
HADDOCK, William James
Resigned: 31 July 2008
Appointed Date: 15 March 2007
Secretary
HAMPTON, William
Resigned: 31 October 2006
Appointed Date: 01 May 1992
Secretary
SZYMANSKI, Jan Paul Benson
Resigned: 30 April 1992
Secretary
MS CORPORATE SECRETARY LIMITED
Resigned: 29 June 2009
Appointed Date: 25 July 2008
Director
BAILEY, Harold William
Resigned: 07 June 1994
90 years old
Director
BOVARD, John Graham
Resigned: 11 July 2006
Appointed Date: 10 December 2001
80 years old
Director
BRIDGES, Peter Sinclair
Resigned: 19 April 2006
Appointed Date: 23 July 1991
78 years old
Director
CARNEGIE, Mark Howard
Resigned: 20 July 2007
Appointed Date: 19 April 2006
63 years old
Director
CHAMPION DE CRESPIGNY, Robert James
Resigned: 19 September 2008
Appointed Date: 19 April 2006
75 years old
Director
CORCORAN, John Anthony
Resigned: 19 April 2006
Appointed Date: 10 December 2001
67 years old
Director
CROWN, Stephen Maurice
Resigned: 10 December 2001
81 years old
Director
DAVEY, Roger Owen
Resigned: 30 April 1992
79 years old
Director
GANDY, Paul Francis
Resigned: 01 July 2005
Appointed Date: 17 April 2002
65 years old
Director
HILLIER, David
Resigned: 29 June 2009
Appointed Date: 11 March 2008
74 years old
Director
LEWIS, Donald Patrick
Resigned: 17 May 2006
Appointed Date: 05 October 2005
63 years old
Director
LIDDELL, Keith Stuart
Resigned: 29 June 2009
Appointed Date: 11 March 2008
66 years old
Director
MACPHAIL, Bruce Dugald, Sir
Resigned: 20 July 2007
Appointed Date: 04 May 2006
86 years old
Director
MCDONALD, Robert John
Resigned: 20 July 2007
Appointed Date: 19 April 2006
75 years old
Director
MIHALOP, Paul Bradley
Resigned: 19 April 2006
Appointed Date: 10 December 2001
82 years old
Director
MILLER, Simon Edward Callum
Resigned: 30 September 1992
73 years old
Director
MORRIS, David Graham
Resigned: 04 February 2003
Appointed Date: 17 April 2002
57 years old
Director
PENDLETON, Roy Albert
Resigned: 10 December 2001
Appointed Date: 04 July 1994
82 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 10 December 2001
91 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 20 July 2007
Appointed Date: 24 March 1995
67 years old
Director
QUICK, David Huw, Dr
Resigned: 19 February 2002
82 years old
Director
RICHARDS, John
Resigned: 21 December 2007
Appointed Date: 19 April 2006
65 years old
Director
ROBERTS, Andrew Timothy
Resigned: 20 July 2007
Appointed Date: 17 July 2006
59 years old
Director
ROBERTS, Andrew Timothy
Resigned: 29 September 2005
Appointed Date: 10 December 2001
59 years old
Director
SHEPPARD, Barry John
Resigned: 01 July 2005
Appointed Date: 26 March 2003
68 years old
Director
SZYMANSKI, Jan Paul Benson
Resigned: 30 April 1992
Appointed Date: 23 July 1991
72 years old
Director
WALKER, Ronald Joseph
Resigned: 20 July 2007
Appointed Date: 19 April 2006
86 years old

MINERAL SECURITIES (UK) LIMITED Events

22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 31,309,469.4
21 Apr 2016
Amended full accounts made up to 30 June 2015
22 Mar 2016
Full accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 31,309,469.4
10 Dec 2014
Full accounts made up to 30 June 2014
...
... and 240 more events
21 May 1992
Director resigned
16 May 1992
Particulars of mortgage/charge
24 Apr 1992
Return made up to 31/03/92; bulk list available separately
09 Apr 1992
Full group accounts made up to 30 September 1991
26 Feb 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

MINERAL SECURITIES (UK) LIMITED Charges

28 January 2013
Charge over deposit
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit see…
30 August 2012
Deed of charge over deposit
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
11 March 2002
Letter of pledge over a deposit
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of euro deposit account…
29 April 1992
Debenture
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Greenwich Resources (Finance) Limited
Description: Floating charge on all undertaking of the company and all…
9 January 1990
Debenture
Delivered: 29 January 1990
Status: Satisfied on 6 June 1992
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1986
Guarantee & debenture
Delivered: 1 October 1986
Status: Satisfied on 1 February 2006
Persons entitled: The Hongkong & Shanghai Banking Corporation
Description: F/H & l/h property of the company both present & future &…

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