SALINAS GOLDMINE LIMITED
DORKING
SANTON PUTNEY LIMITED
RAVEN PUTNEY LIMITED
RAVEN WHARF LIMITED
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of SALINAS GOLDMINE LIMITED are www.salinasgoldmine.co.uk, and www.salinas-goldmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Salinas Goldmine Limited is a Private Limited Company. The company registration number is 03040758. Salinas Goldmine Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Salinas Goldmine Limited is Gallinar Pilgrims Close Westhumble Dorking Surrey Rh5 6ar. . PEREIRA, Alan Dennis is a Secretary of the company. PEREIRA, Alan Dennis is a Director of the company. Secretary CAREY, Sean has been resigned. Nominee Secretary CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Secretary KENNEDY, Rachel has been resigned. Secretary MOBBERLEY, Andrew George has been resigned. Secretary PATEL, Himakshu Arvindbhai has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director BILTON, Godfrey Derek Ernest has been resigned. Director BILTON, Laurence James has been resigned. Director CAREY, Sean has been resigned. Nominee Director CURSITOR NOMINEES LIMITED has been resigned. Nominee Director CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Director SANDHU, Bimaljit Singh has been resigned. Director SANTON CLOSE NOMINEES LIMITED has been resigned. Director SANTON MANAGEMENT LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".
Current Directors
Resigned Directors
Appointed Date: 31 March 1995
Appointed Date: 17 May 1996
Appointed Date: 31 March 1995
Appointed Date: 31 March 1995
Appointed Date: 04 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
76 years old
Nature of control: Ownership of shares – 75% or more
SALINAS GOLDMINE LIMITED Events
Statement of capital on 2016-03-30
- GBP 2
SALINAS GOLDMINE LIMITED Charges
Delivered: 23 July 2011
Status: Satisfied on 8 December 2012
Persons entitled: International Mining Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Santon Capital PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 March 2002
Status: Satisfied on 16 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The resident pub 23 smith street chelsea SW3 4EE t/n…
Delivered: 28 March 2002
Status: Satisfied on 16 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 May 1996
Status: Satisfied on 24 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £50,000. see the mortgage charge document for…
Delivered: 1 May 1996
Status: Satisfied on 24 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 August 1995
Status: Satisfied on 24 July 2001
Persons entitled: Barton House Developments Limited
Description: F/H property k/a 10/16 lafone street, london SE1.