CAMBRIDGE MINERAL RESOURCES PLC
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AE

Company number 02255996
Status Active
Incorporation Date 11 May 1988
Company Type Public Limited Company
Address 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jose Navalon Sanchez as a director on 1 May 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with bulk list of shareholders Statement of capital on 2016-06-30 GBP 7,648,020.85 . The most likely internet sites of CAMBRIDGE MINERAL RESOURCES PLC are www.cambridgemineralresources.co.uk, and www.cambridge-mineral-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Cambridge Mineral Resources Plc is a Public Limited Company. The company registration number is 02255996. Cambridge Mineral Resources Plc has been working since 11 May 1988. The present status of the company is Active. The registered address of Cambridge Mineral Resources Plc is 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire En6 1ae. . BURTON, Michael Joseph is a Secretary of the company. BURTON, Michael Joseph is a Director of the company. GREATREX, Timothy John is a Director of the company. HALL, Geoffrey Alan is a Director of the company. SLATER, Mark Barry is a Director of the company. Secretary BRAMHILL, David Roger has been resigned. Secretary SLATER, Mark Barry has been resigned. Secretary YOUNG, Robert Douglas, Dr has been resigned. Secretary YOUNG, Robert Douglas, Dr has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANDREW, Colin John has been resigned. Director BOLITHO, Nigel Charles Francis has been resigned. Director BOLT, Peter Ben has been resigned. Director BRAMHILL, David Roger has been resigned. Director BURNS, Alan Robert has been resigned. Director FIDALGO ALONSO, Jose Manuel, Professor has been resigned. Director GORMAN, Patrick William has been resigned. Director HALL, Christopher Raymond John has been resigned. Director KYRIAKIDES, Robert Albert Frederick has been resigned. Director MACLAUGHLAN, Neil Thacker has been resigned. Director MARTINEAU, Michael Peter, Dr has been resigned. Director MASSINGILL, Gary Lee, Dr has been resigned. Director MATEEVA, Nevyanka Todorova has been resigned. Director MAUND, Nigel Howard has been resigned. Director NEWMAN, Philip Adrian has been resigned. Director O'FARRELL, Joseph Bernard has been resigned. Director PARK, John Gordon has been resigned. Director ROBINS, Martin John has been resigned. Director SANCHEZ, Jose Navalon has been resigned. Director SLATER, Mark Barry has been resigned. Director SLATER, Mark Barry has been resigned. Director STOREY, Stephen Francis has been resigned. Director SWAN, David John has been resigned. Director THOMPSON, Stephen Joseph has been resigned. Director THOMSEN, Michael Bernard has been resigned. Director YOUNG, Robert Douglas, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BURTON, Michael Joseph
Appointed Date: 10 October 2011
Director
BURTON, Michael Joseph
Appointed Date: 01 August 2002
75 years old
Director
GREATREX, Timothy John
Appointed Date: 08 May 2012
63 years old
Director
HALL, Geoffrey Alan
Appointed Date: 08 May 2012
77 years old
Director
SLATER, Mark Barry
Appointed Date: 12 July 2012
68 years old

Resigned Directors

Secretary
BRAMHILL, David Roger
Resigned: 30 December 1996
Appointed Date: 09 March 1996
Secretary
SLATER, Mark Barry
Resigned: 10 October 2011
Appointed Date: 19 May 2009
Secretary
YOUNG, Robert Douglas, Dr
Resigned: 05 February 1997
Appointed Date: 30 December 1996
Secretary
YOUNG, Robert Douglas, Dr
Resigned: 09 March 1996
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2008
Appointed Date: 23 May 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 23 May 2007
Appointed Date: 01 July 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 05 February 1997
Director
ANDREW, Colin John
Resigned: 18 December 2009
Appointed Date: 07 December 1999
70 years old
Director
BOLITHO, Nigel Charles Francis
Resigned: 16 January 1997
Appointed Date: 05 August 1996
77 years old
Director
BOLT, Peter Ben
Resigned: 31 August 2007
Appointed Date: 10 June 2002
67 years old
Director
BRAMHILL, David Roger
Resigned: 21 April 2005
Appointed Date: 09 March 1996
74 years old
Director
BURNS, Alan Robert
Resigned: 16 November 1999
Appointed Date: 04 February 1998
85 years old
Director
FIDALGO ALONSO, Jose Manuel, Professor
Resigned: 28 July 2005
Appointed Date: 06 September 2000
77 years old
Director
GORMAN, Patrick William
Resigned: 08 December 2000
Appointed Date: 25 May 2000
73 years old
Director
HALL, Christopher Raymond John
Resigned: 02 August 1995
Appointed Date: 29 October 1993
76 years old
Director
KYRIAKIDES, Robert Albert Frederick
Resigned: 25 October 2011
Appointed Date: 10 September 2010
76 years old
Director
MACLAUGHLAN, Neil Thacker
Resigned: 10 April 2009
Appointed Date: 14 December 2006
83 years old
Director
MARTINEAU, Michael Peter, Dr
Resigned: 23 October 1994
Appointed Date: 29 October 1993
80 years old
Director
MASSINGILL, Gary Lee, Dr
Resigned: 11 April 2005
Appointed Date: 01 August 2002
79 years old
Director
MATEEVA, Nevyanka Todorova
Resigned: 31 January 2013
Appointed Date: 28 July 2005
59 years old
Director
MAUND, Nigel Howard
Resigned: 02 August 1995
Appointed Date: 09 November 1994
75 years old
Director
NEWMAN, Philip Adrian
Resigned: 05 December 2011
Appointed Date: 14 January 2011
70 years old
Director
O'FARRELL, Joseph Bernard
Resigned: 11 April 2005
Appointed Date: 19 January 1999
74 years old
Director
PARK, John Gordon
Resigned: 10 June 2002
Appointed Date: 12 April 1999
78 years old
Director
ROBINS, Martin John
Resigned: 05 December 2011
Appointed Date: 07 December 2009
75 years old
Director
SANCHEZ, Jose Navalon
Resigned: 01 May 2017
Appointed Date: 08 February 2013
58 years old
Director
SLATER, Mark Barry
Resigned: 05 December 2011
Appointed Date: 10 September 2010
68 years old
Director
SLATER, Mark Barry
Resigned: 29 May 2009
Appointed Date: 14 April 2009
68 years old
Director
STOREY, Stephen Francis
Resigned: 01 August 2002
Appointed Date: 02 August 1995
70 years old
Director
SWAN, David John
Resigned: 14 January 2014
Appointed Date: 24 July 2013
70 years old
Director
THOMPSON, Stephen Joseph
Resigned: 29 October 1993
74 years old
Director
THOMSEN, Michael Bernard
Resigned: 14 June 2006
Appointed Date: 09 September 2002
73 years old
Director
YOUNG, Robert Douglas, Dr
Resigned: 12 April 1999
80 years old

CAMBRIDGE MINERAL RESOURCES PLC Events

10 May 2017
Termination of appointment of Jose Navalon Sanchez as a director on 1 May 2017
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 23 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,648,020.85
19 May 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 7,648,020.85
19 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 7,566,183.05
...
... and 240 more events
16 Jan 1997
Auditor's resignation
17 Sep 1996
Particulars of contract relating to shares
17 Sep 1996
Ad 20/08/96--------- £ si [email protected]
06 Sep 1996
Ad 21/08/96--------- £ si [email protected]=54 £ ic 186404/186458
06 Sep 1996
Ad 20/08/96--------- £ si [email protected]=2925 £ ic 183479/186404

CAMBRIDGE MINERAL RESOURCES PLC Charges

23 January 2008
Security assignment
Delivered: 25 January 2008
Status: Satisfied on 23 March 2014
Persons entitled: Bluecrest Mercantile Iii Bv
Description: The assigned contracts. See the mortgage charge document…
23 January 2008
Mortgage over securities
Delivered: 25 January 2008
Status: Satisfied on 23 March 2014
Persons entitled: Bluecrest Mercantile Iii Bv (Secured Party)
Description: The shares and the dividends,. See the mortgage charge…

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