AMARA MINING LIMITED
LONDON CLUFF GOLD PLC CLUFF GOLD UK PLC ENERGYBOLD PUBLIC LIMITED COMPANY

Hellopages » Greater London » Merton » SW19 5SB

Company number 04822520
Status Active
Incorporation Date 6 July 2003
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 seventy-five events have happened. The last three records are Resolutions RES13 ‐ Scheme of arrangement 08/04/2016 This document is being processed and will be available in 5 days. ; 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; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AMARA MINING LIMITED are www.amaramining.co.uk, and www.amara-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Limited is a Private Limited Company. The company registration number is 04822520. Amara Mining Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Amara Mining 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 has been resigned. Secretary CARR, Eileen has been resigned. Secretary FITCH, Colin Digby Thomas has been resigned. Secretary LATHAM, Pippa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALPEN, Jamie has been resigned. Director BERRY, Nicholas William has been resigned. Director CARR, Eileen has been resigned. Director CHIKOHORA, Douglas Dakarai has been resigned. Director CLUFF, John Gordon has been resigned. Director COWLEY, Peter Nigel has been resigned. Director DANCHIN, Robert Victor, Doctor has been resigned. Director DAVIDSON, Alexander John has been resigned. Director FAUL, Hendrik has been resigned. Director GARDNER, Peter Andrew Stuart has been resigned. Director HAIN, Peter Gerald has been resigned. Director HASLAM, Gordon Edward has been resigned. Director LUTYENS, Charles Patrick has been resigned. Director MCGLOIN, John Francis Gerald has been resigned. Director SPIVEY, Peter John has been resigned. Director STANLEY, Geoffrey Douglaus has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director WINSTON, Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BOSBOOM, Martijn Paul
Appointed Date: 26 April 2016
Director
CARSON, Colin John
Appointed Date: 25 April 2016
72 years old
Director
QUARTERMAINE, Jeffrey Allan
Appointed Date: 25 April 2016
68 years old

Resigned Directors

Secretary
APTHORPE, Catherine
Resigned: 26 April 2016
Appointed Date: 01 July 2009
Secretary
CARR, Eileen
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Secretary
FITCH, Colin Digby Thomas
Resigned: 31 October 2005
Appointed Date: 20 May 2004
Secretary
LATHAM, Pippa
Resigned: 01 July 2009
Appointed Date: 01 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2004
Appointed Date: 06 July 2003
Director
ALPEN, Jamie
Resigned: 01 January 2007
Appointed Date: 30 November 2004
59 years old
Director
BERRY, Nicholas William
Resigned: 30 September 2012
Appointed Date: 03 November 2004
83 years old
Director
CARR, Eileen
Resigned: 31 January 2010
Appointed Date: 20 May 2004
68 years old
Director
CHIKOHORA, Douglas Dakarai
Resigned: 24 February 2011
Appointed Date: 20 May 2004
66 years old
Director
CLUFF, John Gordon
Resigned: 28 May 2012
Appointed Date: 20 May 2004
85 years old
Director
COWLEY, Peter Nigel
Resigned: 18 April 2016
Appointed Date: 08 January 2008
78 years old
Director
DANCHIN, Robert Victor, Doctor
Resigned: 30 September 2012
Appointed Date: 30 November 2004
83 years old
Director
DAVIDSON, Alexander John
Resigned: 18 April 2016
Appointed Date: 26 November 2013
74 years old
Director
FAUL, Hendrik
Resigned: 18 April 2016
Appointed Date: 02 May 2012
63 years old
Director
GARDNER, Peter Andrew Stuart
Resigned: 26 April 2016
Appointed Date: 28 June 2010
52 years old
Director
HAIN, Peter Gerald
Resigned: 18 April 2016
Appointed Date: 06 March 2013
75 years old
Director
HASLAM, Gordon Edward
Resigned: 13 September 2007
Appointed Date: 20 May 2005
81 years old
Director
LUTYENS, Charles Patrick
Resigned: 30 April 2008
Appointed Date: 01 January 2007
76 years old
Director
MCGLOIN, John Francis Gerald
Resigned: 26 April 2016
Appointed Date: 03 April 2012
61 years old
Director
SPIVEY, Peter John
Resigned: 05 August 2014
Appointed Date: 28 June 2010
67 years old
Director
STANLEY, Geoffrey Douglaus
Resigned: 18 April 2016
Appointed Date: 01 October 2008
68 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 28 May 2012
Appointed Date: 30 November 2004
89 years old
Director
WINSTON, Ronald
Resigned: 30 September 2012
Appointed Date: 01 October 2008
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2004
Appointed Date: 06 July 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2004
Appointed Date: 06 July 2003

Persons With Significant Control

Perseus Mining Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

AMARA MINING LIMITED Events

20 Apr 2017
Resolutions
  • RES13 ‐ Scheme of arrangement 08/04/2016
This document is being processed and will be available in 5 days.
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
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 165 more events
23 Jun 2004
Company name changed energybold public LIMITED compan y\certificate issued on 23/06/04
10 Jun 2004
Registered office changed on 10/06/04 from: 1 mitchell lane bristol BS1 6BU
10 Jun 2004
Secretary resigned;director resigned
10 Jun 2004
Director resigned
06 Jul 2003
Incorporation

AMARA MINING LIMITED Charges

12 September 2012
Mortgage over shares
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Samsung C&T Corporation
Description: By way of fixed charge the shares and the distribution…
29 September 2009
Deed of amendment
Delivered: 20 October 2009
Status: Satisfied on 9 February 2011
Persons entitled: Rmb Resources (The Agent) and Rmb Australia Holdings Limited (the Financier)
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Deed of rental deposit
Delivered: 10 September 2009
Status: Satisfied on 8 November 2012
Persons entitled: The Great Victoria Partnership (G.P) Limited and Great Victoria Property Limited
Description: All the tenant's interest in the deposit account and in the…
25 September 2008
Security deed
Delivered: 10 October 2008
Status: Satisfied on 9 February 2011
Persons entitled: Rmb Resources a Division of First Rand (U.K.) Limited as Agent for the Finance Parties (the Agent)
Description: The mortgaged property being shares additional rights by…

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