BEZANT RESOURCES PLC
LONDON TANZANIA GOLD PLC VOSS NET PLC

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02918391
Status Active
Incorporation Date 13 April 1994
Company Type Public Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 20 September 2016 GBP 406,969.814 ; Statement of capital following an allotment of shares on 27 March 2017 GBP 609,907.014 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 392,566.324 . The most likely internet sites of BEZANT RESOURCES PLC are www.bezantresources.co.uk, and www.bezant-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Bezant Resources Plc is a Public Limited Company. The company registration number is 02918391. Bezant Resources Plc has been working since 13 April 1994. The present status of the company is Active. The registered address of Bezant Resources Plc is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. KIRBY, Evan, Dr is a Director of the company. NEALON, Edward Francis Gerrard is a Director of the company. OLIVIER, Bernard, Dr is a Director of the company. READ, Laurence Thomas Martin is a Director of the company. SIAPNO, Ronnie Bongon is a Director of the company. Secretary BRUCE, Martha Blanche Waymark has been resigned. Secretary BURNS, Robert has been resigned. Secretary PALFREEMAN, Kevin Creedon has been resigned. Secretary PRESCOTT, Gerard Martin has been resigned. Secretary SHARMA, Sandeep has been resigned. Secretary WAVING, Keith John has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGBRANT, Arne has been resigned. Director BERGBRANT, Gosta Karl Erik has been resigned. Director BURCHNALL, Mark Langley has been resigned. Director BURNS, Robert has been resigned. Director CARTER, Roger Spencer James has been resigned. Director CHAMBERS, Denis Edward has been resigned. Director DOUGHTY, Robert Paul has been resigned. Director GILBERT, Jeremy Andrew has been resigned. Director GUINAN, Edward Joseph has been resigned. Director HELLMAN, Thomas Chrystie has been resigned. Director HOPKINS, David Anthony has been resigned. Director KERR, Alistair has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director NEALON, Gerard Anthony has been resigned. Director O'CONNELL, Bernard Joseph has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director PALFREEMAN, Kevin Creedon has been resigned. Director SHARMA, Sandeep Kumar has been resigned. Director SINCLAIR POULTON, Clive has been resigned. Director STURGESS, Melissa Josephine has been resigned. Director TONKS, Martin John has been resigned. Director WAVING, Keith John has been resigned. Director WELLER, William Nigel Valentine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 21 November 2006
Director
KIRBY, Evan, Dr
Appointed Date: 04 December 2008
74 years old
Director
NEALON, Edward Francis Gerrard
Appointed Date: 02 September 2014
75 years old
Director
OLIVIER, Bernard, Dr
Appointed Date: 26 April 2007
49 years old
Director
READ, Laurence Thomas Martin
Appointed Date: 15 October 2012
48 years old
Director
SIAPNO, Ronnie Bongon
Appointed Date: 25 October 2007
61 years old

Resigned Directors

Secretary
BRUCE, Martha Blanche Waymark
Resigned: 23 January 2004
Appointed Date: 08 April 2002
Secretary
BURNS, Robert
Resigned: 08 April 2002
Appointed Date: 29 November 1999
Secretary
PALFREEMAN, Kevin Creedon
Resigned: 05 December 1995
Appointed Date: 31 August 1994
Secretary
PRESCOTT, Gerard Martin
Resigned: 29 November 1999
Appointed Date: 12 February 1999
Secretary
SHARMA, Sandeep
Resigned: 16 April 1998
Appointed Date: 05 December 1995
Secretary
WAVING, Keith John
Resigned: 18 November 1998
Appointed Date: 16 April 1998
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 03 November 2006
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1994
Appointed Date: 13 April 1994
Director
BERGBRANT, Arne
Resigned: 02 April 1998
Appointed Date: 31 August 1994
80 years old
Director
BERGBRANT, Gosta Karl Erik
Resigned: 02 April 1998
Appointed Date: 23 September 1994
73 years old
Director
BURCHNALL, Mark Langley
Resigned: 04 December 2008
Appointed Date: 27 September 2006
49 years old
Director
BURNS, Robert
Resigned: 31 January 2002
Appointed Date: 26 January 2000
64 years old
Director
CARTER, Roger Spencer James
Resigned: 22 June 2000
Appointed Date: 18 November 1998
74 years old
Director
CHAMBERS, Denis Edward
Resigned: 27 September 2006
Appointed Date: 03 December 2004
82 years old
Director
DOUGHTY, Robert Paul
Resigned: 27 August 1998
Appointed Date: 02 April 1998
66 years old
Director
GILBERT, Jeremy Andrew
Resigned: 12 February 2004
Appointed Date: 14 October 1999
71 years old
Director
GUINAN, Edward Joseph
Resigned: 18 November 1998
Appointed Date: 23 July 1997
78 years old
Director
HELLMAN, Thomas Chrystie
Resigned: 08 December 2004
Appointed Date: 12 February 2004
82 years old
Director
HOPKINS, David Anthony
Resigned: 25 October 2007
Appointed Date: 27 September 2006
86 years old
Director
KERR, Alistair
Resigned: 21 April 1999
Appointed Date: 02 April 1998
72 years old
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 08 December 2004
Appointed Date: 24 November 2003
71 years old
Director
NEALON, Gerard Anthony
Resigned: 27 September 2013
Appointed Date: 02 December 2004
65 years old
Director
O'CONNELL, Bernard Joseph
Resigned: 12 December 2003
Appointed Date: 22 June 2000
93 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 23 July 1997
Appointed Date: 23 September 1994
74 years old
Director
PALFREEMAN, Kevin Creedon
Resigned: 05 December 1995
Appointed Date: 31 August 1994
77 years old
Director
SHARMA, Sandeep Kumar
Resigned: 06 May 1998
Appointed Date: 23 September 1994
66 years old
Director
SINCLAIR POULTON, Clive
Resigned: 11 February 2008
Appointed Date: 27 September 2006
69 years old
Director
STURGESS, Melissa Josephine
Resigned: 25 October 2007
Appointed Date: 29 September 2006
59 years old
Director
TONKS, Martin John
Resigned: 20 September 1999
Appointed Date: 18 November 1998
59 years old
Director
WAVING, Keith John
Resigned: 18 November 1998
Appointed Date: 08 January 1998
74 years old
Director
WELLER, William Nigel Valentine
Resigned: 22 May 2006
Appointed Date: 24 November 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 1994
Appointed Date: 13 April 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1994
Appointed Date: 13 April 1994

BEZANT RESOURCES PLC Events

18 May 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 406,969.814
18 May 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 609,907.014
18 May 2017
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 392,566.324
18 May 2017
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 409,907.014
18 May 2017
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 273,666.324
...
... and 240 more events
21 Nov 1995
Nc inc already adjusted 06/09/95
21 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1995
Prospectus
21 Jul 1995
Full group accounts made up to 31 December 1994

BEZANT RESOURCES PLC Charges

16 June 1995
Fixed and floating charge
Delivered: 20 June 1995
Status: Satisfied on 27 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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