AFRICAN EAGLE RESOURCES PLC
BOREHAMWOOD TWIGG MINERALS PLC

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 03912362
Status Liquidation
Incorporation Date 19 January 2000
Company Type Public Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
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 Administrator's progress report to 23 December 2016; Notice of move from Administration case to Creditors Voluntary Liquidation; Result of meeting of creditors. The most likely internet sites of AFRICAN EAGLE RESOURCES PLC are www.africaneagleresources.co.uk, and www.african-eagle-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. African Eagle Resources Plc is a Public Limited Company. The company registration number is 03912362. African Eagle Resources Plc has been working since 19 January 2000. The present status of the company is Liquidation. The registered address of African Eagle Resources Plc is Valentine Co 5 Stirling Court Borehamwood Hertfordshire Wd6 2fx. . SLACK, William John Walton is a Secretary of the company. CLARKE, Nicholas Anthony is a Director of the company. KARIM, Orikolade Adebayo is a Director of the company. PARRY, John Richard Farquhar is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCLEARON, Robert has been resigned. Secretary METCALF, Bevan John has been resigned. Secretary NEWBOLD, David Ronald has been resigned. Secretary PARKER, Mark Edwin has been resigned. Secretary ROBERTSON, Andrew John Stuart has been resigned. Director COLUCCI, Paul Joseph has been resigned. Director COOPER, Geoffrey William has been resigned. Director DAVIES, Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LOUGHLIN, William Paul has been resigned. Director MCINTYRE, Julian Alexander has been resigned. Director MCLEARON, Robert Jonathan has been resigned. Director MCLEARON, Robert has been resigned. Director METCALF, Bevan John has been resigned. Director MOSS, Trevor Antony has been resigned. Director NEWBOLD, David Ronald has been resigned. Director NEWPORT, Donald Macfee has been resigned. Director OEHL, Herman Edward has been resigned. Director PARK, John Gordon has been resigned. Director PARKER, Mark Edwin has been resigned. Director POINTON, Christopher Richard has been resigned. Director ROBERTSON, Andrew John Stuart has been resigned. Director RUPIA, Paul Milyango has been resigned. Director SIVARAMAKRISHNAN, Venkatraghavan has been resigned. Director THOMPSON, Mark Edward has been resigned. Director WORTHINGTON, Euan Arthur has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SLACK, William John Walton
Appointed Date: 31 May 2013
Director
CLARKE, Nicholas Anthony
Appointed Date: 30 May 2014
64 years old
Director
KARIM, Orikolade Adebayo
Appointed Date: 30 May 2014
57 years old
Director
PARRY, John Richard Farquhar
Appointed Date: 22 December 2015
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Secretary
MCLEARON, Robert
Resigned: 13 September 2012
Appointed Date: 07 June 2012
Secretary
METCALF, Bevan John
Resigned: 25 November 2011
Appointed Date: 17 March 2005
Secretary
NEWBOLD, David Ronald
Resigned: 31 May 2013
Appointed Date: 13 September 2012
Secretary
PARKER, Mark Edwin
Resigned: 17 March 2005
Appointed Date: 19 January 2000
Secretary
ROBERTSON, Andrew John Stuart
Resigned: 07 June 2012
Appointed Date: 01 December 2011
Director
COLUCCI, Paul Joseph
Resigned: 08 May 2014
Appointed Date: 14 August 2013
51 years old
Director
COOPER, Geoffrey William
Resigned: 24 April 2012
Appointed Date: 13 October 2003
83 years old
Director
DAVIES, Christopher
Resigned: 24 April 2012
Appointed Date: 01 February 2001
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
LOUGHLIN, William Paul
Resigned: 30 April 2001
Appointed Date: 19 January 2000
73 years old
Director
MCINTYRE, Julian Alexander
Resigned: 28 May 2014
Appointed Date: 28 April 2011
50 years old
Director
MCLEARON, Robert Jonathan
Resigned: 13 March 2015
Appointed Date: 24 June 2013
49 years old
Director
MCLEARON, Robert
Resigned: 02 July 2012
Appointed Date: 20 June 2012
49 years old
Director
METCALF, Bevan John
Resigned: 25 November 2011
Appointed Date: 19 October 2004
67 years old
Director
MOSS, Trevor Antony
Resigned: 30 June 2013
Appointed Date: 15 September 2011
68 years old
Director
NEWBOLD, David Ronald
Resigned: 01 April 2013
Appointed Date: 02 July 2012
75 years old
Director
NEWPORT, Donald Macfee
Resigned: 14 August 2013
Appointed Date: 26 January 2012
72 years old
Director
OEHL, Herman Edward
Resigned: 04 October 2003
Appointed Date: 06 October 2000
76 years old
Director
PARK, John Gordon
Resigned: 14 October 2009
Appointed Date: 19 January 2000
78 years old
Director
PARKER, Mark Edwin
Resigned: 24 April 2012
Appointed Date: 19 January 2000
73 years old
Director
POINTON, Christopher Richard
Resigned: 14 August 2013
Appointed Date: 26 January 2012
77 years old
Director
ROBERTSON, Andrew John Stuart
Resigned: 07 June 2012
Appointed Date: 01 December 2011
74 years old
Director
RUPIA, Paul Milyango
Resigned: 14 August 2013
Appointed Date: 07 August 2012
87 years old
Director
SIVARAMAKRISHNAN, Venkatraghavan
Resigned: 28 May 2014
Appointed Date: 14 August 2013
43 years old
Director
THOMPSON, Mark Edward
Resigned: 08 May 2014
Appointed Date: 14 August 2013
53 years old
Director
WORTHINGTON, Euan Arthur
Resigned: 24 April 2012
Appointed Date: 08 December 2000
70 years old

AFRICAN EAGLE RESOURCES PLC Events

16 Jan 2017
Administrator's progress report to 23 December 2016
23 Dec 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
16 Nov 2016
Result of meeting of creditors
15 Nov 2016
Result of meeting of creditors
08 Nov 2016
Result of meeting of creditors
...
... and 240 more events
31 Mar 2000
Particulars of contract relating to shares
31 Mar 2000
Ad 02/03/00--------- £ si [email protected]=74705 £ ic 2/74707
08 Mar 2000
Prospectus
02 Mar 2000
Certificate of authorisation to commence business and borrow
02 Mar 2000
Application to commence business

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