EL ORO AND EXPLORATION COMPANY LIMITED
EXPLORATION COMPANY PUBLIC LIMITED COMPANY(THE)

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Company number 00080408
Status Active
Incorporation Date 21 March 1904
Company Type Private Limited Company
Address 41 CHEVAL PLACE, LONDON, SW7 1EW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Amended full accounts made up to 30 June 2015; Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of EL ORO AND EXPLORATION COMPANY LIMITED are www.eloroandexplorationcompany.co.uk, and www.el-oro-and-exploration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and eight months. El Oro and Exploration Company Limited is a Private Limited Company. The company registration number is 00080408. El Oro and Exploration Company Limited has been working since 21 March 1904. The present status of the company is Active. The registered address of El Oro and Exploration Company Limited is 41 Cheval Place London Sw7 1ew. . NI DHONAILL, Una Brid is a Secretary of the company. HOUSTON, Emma Woodbine is a Director of the company. HUNTING, David Richard Lindsay is a Director of the company. PARISH, Clement Robin Woodbine is a Director of the company. WADE, Robert Elmer is a Director of the company. WILD, James Anthony is a Director of the company. Secretary BINDER HAMLYN has been resigned. Secretary BURMAN, Christopher Edward James has been resigned. Secretary FLEMING, David Ivor James has been resigned. Secretary MCKEANE, Steven has been resigned. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director PARISH, Elizabeth Campbell, Hon has been resigned. Director PARISH, Michael Woodbine has been resigned. Director THOMPSON, David George Fossett has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
NI DHONAILL, Una Brid
Appointed Date: 20 July 2016

Director
HOUSTON, Emma Woodbine
Appointed Date: 06 December 2001
68 years old

Director
HUNTING, David Richard Lindsay
Appointed Date: 06 December 2001
67 years old

Director

Director
WADE, Robert Elmer
Appointed Date: 06 December 2001
79 years old

Director
WILD, James Anthony
Appointed Date: 06 December 2001
84 years old

Resigned Directors

Secretary
BINDER HAMLYN
Resigned: 31 December 1998

Secretary
BURMAN, Christopher Edward James
Resigned: 12 December 2006
Appointed Date: 25 September 2001

Secretary
FLEMING, David Ivor James
Resigned: 25 September 2001
Appointed Date: 31 December 1998

Secretary
MCKEANE, Steven
Resigned: 29 June 2016
Appointed Date: 12 December 2006

Director
AGNEW, Theodore Thomas More, Sir
Resigned: 10 December 2001
Appointed Date: 03 April 2000
64 years old

Director
PARISH, Elizabeth Campbell, Hon
Resigned: 28 April 2014
98 years old

Director
PARISH, Michael Woodbine
Resigned: 31 August 1994
109 years old

Director
THOMPSON, David George Fossett
Resigned: 10 December 2001
Appointed Date: 25 October 1994
71 years old

Persons With Significant Control

El Oro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EL ORO AND EXPLORATION COMPANY LIMITED Events

21 Feb 2017
Amended full accounts made up to 30 June 2015
20 Jul 2016
Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Jul 2016
Termination of appointment of Steven Mckeane as a secretary on 29 June 2016
12 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 110 more events
15 Jun 1987
Secretary resigned;new secretary appointed
29 Jul 1986
Group of companies' accounts made up to 31 December 1985

29 Jul 1986
Return made up to 30/06/86; full list of members
14 Jul 1981
Certificate of re-registration from Private to Public Limited Company
21 Mar 1904
Incorporation

EL ORO AND EXPLORATION COMPANY LIMITED Charges

8 May 2009
Omnibus guarantee & set-off agreement
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account (the credit…
27 April 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…