AMARA MINING (BURKINA) LIMITED
LONDON CLUFF MINING (WEST AFRICA) LIMITED C2 MINING LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 03179606
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, LONDON, ENGLAND, SW19 5SB
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AMARA MINING (BURKINA) LIMITED are www.amaraminingburkina.co.uk, and www.amara-mining-burkina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amara Mining Burkina Limited is a Private Limited Company. The company registration number is 03179606. Amara Mining Burkina Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Amara Mining Burkina Limited is The White House 57 63 Church Road London England Sw19 5sb. . BOSBOOM, Martijn Paul is a Secretary of the company. CARSON, Colin John is a Director of the company. QUARTERMAINE, Jeffrey Allan is a Director of the company. Secretary APTHORPE, Catherine Jane has been resigned. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary BICKER, Robert Elphinstone, Doctor has been resigned. Secretary FITCH, Colin Digby Thomas has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALPEN, Jamie has been resigned. Director ALPEN, Jamie Alexander William has been resigned. Director BARRETT, Christopher Jeremy Richard has been resigned. Director CARR, Eileen has been resigned. Director CHIKOHORA, Douglas Dakarai has been resigned. Director CLUFF, John Gordon has been resigned. Director CROSTHWAITE, Charles Michael has been resigned. Director GARDNER, Peter Andrew Stuart has been resigned. Director JOHNSON, Alan Peter has been resigned. Director LUTYENS, Charles Patrick has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MCGLOIN, John Francis Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BOSBOOM, Martijn Paul
Appointed Date: 18 April 2016
Director
CARSON, Colin John
Appointed Date: 18 April 2016
72 years old
Director
QUARTERMAINE, Jeffrey Allan
Appointed Date: 18 April 2016
68 years old

Resigned Directors

Secretary
APTHORPE, Catherine Jane
Resigned: 18 April 2016
Appointed Date: 01 July 2009
Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 25 October 1996
Appointed Date: 23 May 1996
Secretary
BICKER, Robert Elphinstone, Doctor
Resigned: 01 September 1998
Appointed Date: 25 October 1996
Secretary
FITCH, Colin Digby Thomas
Resigned: 21 February 2006
Appointed Date: 01 September 1998
Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 July 2009
Appointed Date: 21 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1996
Appointed Date: 28 March 1996
Director
ALPEN, Jamie
Resigned: 31 December 2006
Appointed Date: 07 January 2005
59 years old
Director
ALPEN, Jamie Alexander William
Resigned: 09 July 2002
Appointed Date: 10 May 1999
59 years old
Director
BARRETT, Christopher Jeremy Richard
Resigned: 25 October 1996
Appointed Date: 23 May 1996
63 years old
Director
CARR, Eileen
Resigned: 25 May 1999
Appointed Date: 01 May 1998
68 years old
Director
CHIKOHORA, Douglas Dakarai
Resigned: 22 September 2010
Appointed Date: 29 May 1996
66 years old
Director
CLUFF, John Gordon
Resigned: 09 August 2012
Appointed Date: 29 May 1996
85 years old
Director
CROSTHWAITE, Charles Michael
Resigned: 25 October 1996
Appointed Date: 23 May 1996
73 years old
Director
GARDNER, Peter Andrew Stuart
Resigned: 18 April 2016
Appointed Date: 22 September 2010
52 years old
Director
JOHNSON, Alan Peter
Resigned: 31 January 2000
Appointed Date: 27 November 1996
76 years old
Director
LUTYENS, Charles Patrick
Resigned: 30 April 2008
Appointed Date: 01 January 2007
76 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 07 January 2005
Appointed Date: 15 February 2000
66 years old
Director
MCGLOIN, John Francis Gerald
Resigned: 18 April 2016
Appointed Date: 09 August 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Perseus Mining Limited
Notified on: 18 April 2016
Nature of control: Has significant influence or control as a member of a firm
Amara Mining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMARA MINING (BURKINA) LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Oct 2016
Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on 18 October 2016
05 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 29-30 Cornhill London EC3V 3NF to C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB on 4 May 2016
18 Apr 2016
Termination of appointment of Catherine Jane Apthorpe as a secretary on 18 April 2016
...
... and 105 more events
06 Jun 1996
Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1996
Memorandum and Articles of Association
02 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996
Company name changed brandcompac LIMITED\certificate issued on 28/05/96
28 Mar 1996
Incorporation

AMARA MINING (BURKINA) LIMITED Charges

30 March 1999
Cluff group security deed (the "deed") entered into between cluff mining limited, cluff mining (west africa) limited, cluff mining (burkina) limited, cluff mining (bermuda) limited, cluff mining burkina sarl and rmb resources limited (the "agent)
Delivered: 9 April 1999
Status: Satisfied on 23 January 2004
Persons entitled: Rmb Resources Limited
Description: The chargors interest in the secured property (as defined)…

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