EGDON RESOURCES PLC
HOOK NEW EGDON PLC

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Company number 06409716
Status Active
Incorporation Date 25 October 2007
Company Type Public Limited Company
Address THE WHEAT HOUSE 98 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 14,594,920.63 ; Group of companies' accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 25 November 2016 GBP 14,590,674.7 . The most likely internet sites of EGDON RESOURCES PLC are www.egdonresources.co.uk, and www.egdon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egdon Resources Plc is a Public Limited Company. The company registration number is 06409716. Egdon Resources Plc has been working since 25 October 2007. The present status of the company is Active. The registered address of Egdon Resources Plc is The Wheat House 98 High Street Odiham Hook Hampshire Rg29 1lp. . ROBERTS, Walter Rookehurst is a Secretary of the company. ABBOTT, Mark Anthony William is a Director of the company. FIELD, Jeremy James is a Director of the company. JENKINSON, Paul Thomas Hardman is a Director of the company. LODGE, Andrew Geoffrey is a Director of the company. RATCLIFF, Kenneth Maurice is a Director of the company. ROBERTS, Walter Rookehurst is a Director of the company. STEPHENS, Philip Henry Peter is a Director of the company. Secretary LUCIENE JAMES LIMITED has been resigned. Director BOOTH, Alan has been resigned. Director HINDLE, Andrew David, Dr has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director RIX, John George Rodway has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ROBERTS, Walter Rookehurst
Appointed Date: 25 October 2007
Director
ABBOTT, Mark Anthony William
Appointed Date: 25 October 2007
64 years old
Director
FIELD, Jeremy James
Appointed Date: 09 December 2011
70 years old
Director
JENKINSON, Paul Thomas Hardman
Appointed Date: 04 January 2016
65 years old
Director
LODGE, Andrew Geoffrey
Appointed Date: 09 March 2012
69 years old
Director
RATCLIFF, Kenneth Maurice
Appointed Date: 06 November 2007
75 years old
Director
ROBERTS, Walter Rookehurst
Appointed Date: 06 November 2007
74 years old
Director
STEPHENS, Philip Henry Peter
Appointed Date: 06 November 2007
83 years old

Resigned Directors

Secretary
LUCIENE JAMES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
BOOTH, Alan
Resigned: 09 March 2012
Appointed Date: 28 July 2010
67 years old
Director
HINDLE, Andrew David, Dr
Resigned: 01 February 2011
Appointed Date: 25 October 2007
63 years old
Director
O'BRIEN, Neil Christopher
Resigned: 04 January 2016
Appointed Date: 26 June 2014
62 years old
Director
RIX, John George Rodway
Resigned: 08 December 2011
Appointed Date: 06 November 2007
91 years old
Director
LUCIENE JAMES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

EGDON RESOURCES PLC Events

01 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 14,594,920.63
31 Jan 2017
Group of companies' accounts made up to 31 July 2016
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 14,590,674.7
04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 14,438,333.77
04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 14,216,111.55
...
... and 113 more events
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
07 Nov 2007
Certificate of authorisation to commence business and borrow
07 Nov 2007
Application to commence business
25 Oct 2007
Incorporation

EGDON RESOURCES PLC Charges

30 April 2010
Rent deposit deed
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Edradynate Limited
Description: All monies standing to the credit of a deposit account and…

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