ANGLESEY MINING PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01849957
Status Active
Incorporation Date 21 September 1984
Company Type Public Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
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 eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Roger William Turner as a director on 29 July 2016. The most likely internet sites of ANGLESEY MINING PLC are www.angleseymining.co.uk, and www.anglesey-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Anglesey Mining Plc is a Public Limited Company. The company registration number is 01849957. Anglesey Mining Plc has been working since 21 September 1984. The present status of the company is Active. The registered address of Anglesey Mining Plc is Tower Bridge House St Katharines Way London E1w 1dd. . VARMA, Danesh Kumar is a Secretary of the company. HOOLEY, Derek William is a Director of the company. KEARNEY, John Francis is a Director of the company. LEAN, David Russell is a Director of the company. MILLER, Howard Bertram is a Director of the company. VARMA, Danesh Kumar is a Director of the company. Secretary CUTHBERTSON, Robert Ian has been resigned. Director BINDER, Manfred has been resigned. Director BURNE, Malcolm Alec has been resigned. Director CUTHBERTSON, Robert Ian has been resigned. Director EDWARDS THE LORD CRICKHOWELL, Roger Nicholas has been resigned. Director GILBERTHORPE, Norman Arthur has been resigned. Director LEBEL, Pierre Bruno has been resigned. Director MORRIS, Hugh, Dr has been resigned. Director SMALE-ADAMS, Kenneth Barry has been resigned. Director SUTHERLAND, Harry Percy has been resigned. Director SWALLOW, Malcolm John Alexander has been resigned. Director TURNER, Roger William has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
VARMA, Danesh Kumar
Appointed Date: 01 August 2013
Director
HOOLEY, Derek William
Appointed Date: 10 January 2006
78 years old
Director
KEARNEY, John Francis
Appointed Date: 10 November 1994
74 years old
Director
LEAN, David Russell
Appointed Date: 20 September 2001
79 years old
Director
MILLER, Howard Bertram
Appointed Date: 20 September 2001
81 years old
Director
VARMA, Danesh Kumar
Appointed Date: 15 November 1994
75 years old

Resigned Directors

Secretary
CUTHBERTSON, Robert Ian
Resigned: 31 July 2013
Director
BINDER, Manfred
Resigned: 10 November 1994
83 years old
Director
BURNE, Malcolm Alec
Resigned: 28 June 2001
Appointed Date: 22 December 1997
81 years old
Director
CUTHBERTSON, Robert Ian
Resigned: 31 July 2013
Appointed Date: 22 December 1997
78 years old
Director
EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Resigned: 01 September 2000
91 years old
Director
GILBERTHORPE, Norman Arthur
Resigned: 10 November 1994
100 years old
Director
LEBEL, Pierre Bruno
Resigned: 10 November 1994
76 years old
Director
MORRIS, Hugh, Dr
Resigned: 10 November 1994
93 years old
Director
SMALE-ADAMS, Kenneth Barry
Resigned: 10 November 1994
93 years old
Director
SUTHERLAND, Harry Percy
Resigned: 20 October 1992
77 years old
Director
SWALLOW, Malcolm John Alexander
Resigned: 14 June 2001
75 years old
Director
TURNER, Roger William
Resigned: 29 July 2016
Appointed Date: 10 January 2006
83 years old

ANGLESEY MINING PLC Events

08 Sep 2016
Group of companies' accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Aug 2016
Termination of appointment of Roger William Turner as a director on 29 July 2016
03 Oct 2015
Group of companies' accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 14 August 2015 no member list
Statement of capital on 2015-08-26
  • GBP 7,116,913.91
...
... and 175 more events
22 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1987
Accounts made up to 31 March 1986
18 Jul 1986
Director resigned
12 Nov 1984
Company name changed\certificate issued on 12/11/84
21 Sep 1984
Incorporation

ANGLESEY MINING PLC Charges

20 May 1998
Deed of charge
Delivered: 8 June 1998
Status: Satisfied on 23 August 2007
Persons entitled: Intermine Limited
Description: The property and substances demised pursuant to a lease…
29 September 1997
Legal charge
Delivered: 30 September 1997
Status: Satisfied on 13 April 2007
Persons entitled: Sir Paul Arundell Neave The Most Honourable George Charles Henry Victor Marquess of Anglesey
Description: Part parys & mona mountains and minerals. See the mortgage…

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