ECR MINERALS PLC
LONDON ELECTRUM RESOURCES PLC MERCATOR GOLD PLC WEST AUSTRALIAN GOLD MINES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 05079979
Status Active
Incorporation Date 22 March 2004
Company Type Public Limited Company
Address UNIT 117, CHESTER HOUSE 81-83 FULHAM HIGH STREET, FULHAM GREEN, LONDON, ENGLAND, SW6 3JA
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 Registered office address changed from 2nd Floor Peek House 20 Eastcheap London EC3M 1EB to Unit 117, Chester House 81-83 Fulham High Street Fulham Green London SW6 3JA on 19 February 2017; Auditor's resignation; Memorandum and Articles of Association. The most likely internet sites of ECR MINERALS PLC are www.ecrminerals.co.uk, and www.ecr-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ecr Minerals Plc is a Public Limited Company. The company registration number is 05079979. Ecr Minerals Plc has been working since 22 March 2004. The present status of the company is Active. The registered address of Ecr Minerals Plc is Unit 117 Chester House 81 83 Fulham High Street Fulham Green London England Sw6 3ja. . BROWN, Craig William is a Secretary of the company. BROWN, Craig William is a Director of the company. HOWELL, William John Selwood is a Director of the company. JONES, Ivor William Osborne is a Director of the company. ST. JOHN-DENNIS, Christian Gabriel is a Director of the company. Secretary DE VILLIERS, Michael John has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ALLEN, Richard Nicholas has been resigned. Director CLAYSON, Stephen James has been resigned. Director DE VILLIERS, Michael John has been resigned. Director ELIAS, Michael has been resigned. Director GELDARD, Denis has been resigned. Director HARFORD, Patrick Aloysius has been resigned. Director HARFORD, Patrick Aloysius has been resigned. Director IRONS, Keith Donald has been resigned. Director JOHNSON, Paul has been resigned. Director LOUDON, Paul Robert has been resigned. Director SILVER, Michael Bernard has been resigned. Director STRAPP, Terrence John has been resigned. Director TENUTA, Luca has been resigned. Director VEARNCOMBE, Julian Richard, Dr has been resigned. Director VEARNCOMBE, Susan, Dr has been resigned. Director WATTS, Richard Andrew has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BROWN, Craig William
Appointed Date: 08 April 2016
Director
BROWN, Craig William
Appointed Date: 03 May 2016
55 years old
Director
HOWELL, William John Selwood
Appointed Date: 31 May 2015
81 years old
Director
JONES, Ivor William Osborne
Appointed Date: 08 November 2016
66 years old
Director
ST. JOHN-DENNIS, Christian Gabriel
Appointed Date: 11 October 2016
61 years old

Resigned Directors

Secretary
DE VILLIERS, Michael John
Resigned: 30 September 2010
Appointed Date: 22 March 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 04 March 2012
Appointed Date: 01 October 2010
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 April 2004
Appointed Date: 22 March 2004
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 08 April 2016
Appointed Date: 04 March 2012
Director
ALLEN, Richard Nicholas
Resigned: 31 May 2010
Appointed Date: 07 April 2004
89 years old
Director
CLAYSON, Stephen James
Resigned: 31 August 2016
Appointed Date: 01 April 2011
40 years old
Director
DE VILLIERS, Michael John
Resigned: 30 September 2010
Appointed Date: 22 March 2004
62 years old
Director
ELIAS, Michael
Resigned: 01 April 2011
Appointed Date: 07 July 2004
74 years old
Director
GELDARD, Denis
Resigned: 12 September 2008
Appointed Date: 07 February 2006
79 years old
Director
HARFORD, Patrick Aloysius
Resigned: 15 November 2012
Appointed Date: 30 March 2012
73 years old
Director
HARFORD, Patrick Aloysius
Resigned: 27 March 2012
Appointed Date: 22 March 2004
73 years old
Director
IRONS, Keith Donald
Resigned: 31 January 2013
Appointed Date: 15 May 2012
84 years old
Director
JOHNSON, Paul
Resigned: 01 June 2015
Appointed Date: 08 May 2012
56 years old
Director
LOUDON, Paul Robert
Resigned: 03 November 2005
Appointed Date: 22 March 2004
63 years old
Director
SILVER, Michael Bernard
Resigned: 31 March 2012
Appointed Date: 28 July 2008
89 years old
Director
STRAPP, Terrence John
Resigned: 25 July 2008
Appointed Date: 07 July 2004
81 years old
Director
TENUTA, Luca
Resigned: 31 March 2012
Appointed Date: 01 April 2011
48 years old
Director
VEARNCOMBE, Julian Richard, Dr
Resigned: 29 June 2007
Appointed Date: 15 April 2004
70 years old
Director
VEARNCOMBE, Susan, Dr
Resigned: 01 December 2005
Appointed Date: 02 March 2005
68 years old
Director
WATTS, Richard Andrew
Resigned: 11 October 2016
Appointed Date: 22 May 2012
80 years old
Director
COBBETTS LIMITED
Resigned: 17 April 2004
Appointed Date: 22 March 2004

ECR MINERALS PLC Events

19 Feb 2017
Registered office address changed from 2nd Floor Peek House 20 Eastcheap London EC3M 1EB to Unit 117, Chester House 81-83 Fulham High Street Fulham Green London SW6 3JA on 19 February 2017
09 Feb 2017
Auditor's resignation
13 Dec 2016
Memorandum and Articles of Association
13 Dec 2016
Resolutions
  • RES13 ‐ 200 ordinary shares of £0.001 pence be consolidated into one ordinary share of 0.2PENCE each consolidated share be sub divided into one ordinary share of 0.199 pence 21/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 11,281,628.11
...
... and 240 more events
01 Jun 2004
Secretary resigned
21 May 2004
Company name changed west australian gold mines limit ed\certificate issued on 21/05/04
20 May 2004
New director appointed
19 Apr 2004
New director appointed
05 Apr 2004
New director appointed

ECR MINERALS PLC Charges

15 August 2012
Share pledge
Delivered: 4 September 2012
Status: Satisfied on 20 November 2013
Persons entitled: Ya Global Master Spv Limited
Description: 4,000,000 ordinary shares in the capital of themac…
12 August 2011
Share pledge
Delivered: 25 August 2011
Status: Satisfied on 4 September 2012
Persons entitled: Ya Global Master Spv Limited
Description: 4,000,000 ordinary shares in the capital of themac…

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