ABBEY MINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number 05303498
Status Voluntary Arrangement
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Administrator's progress report to 22 February 2017; Notice of extension of period of Administration; Notice of extension of period of Administration. The most likely internet sites of ABBEY MINE LIMITED are www.abbeymine.co.uk, and www.abbey-mine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abbey Mine Limited is a Private Limited Company. The company registration number is 05303498. Abbey Mine Limited has been working since 03 December 2004. The present status of the company is Voluntary Arrangement. The registered address of Abbey Mine Limited is 52 Brook Street London W1k 5ds. . NUGENT, Tichard is a Director of the company. PITCHFORD, Roy Aubrey is a Director of the company. Secretary ANTHONY, John has been resigned. Secretary WILLIAMS, Shelagh Rose has been resigned. Director ANTHONY, John Griffiths has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DOWLER, Jeremy Bewick has been resigned. Director SHERRARD, Eustace Patrick Garnet has been resigned. Director WILLIAMS, Gerwyn Llewellyn has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
NUGENT, Tichard
Appointed Date: 25 February 2011
79 years old
Director
PITCHFORD, Roy Aubrey
Appointed Date: 20 February 2013
75 years old

Resigned Directors

Secretary
ANTHONY, John
Resigned: 23 April 2013
Appointed Date: 10 July 2009
Secretary
WILLIAMS, Shelagh Rose
Resigned: 10 July 2009
Appointed Date: 03 December 2004
Director
ANTHONY, John Griffiths
Resigned: 23 April 2013
Appointed Date: 01 December 2006
67 years old
Director
CORNER-JONES, Michael Mark
Resigned: 10 October 2013
Appointed Date: 01 August 2013
59 years old
Director
DOWLER, Jeremy Bewick
Resigned: 05 December 2011
Appointed Date: 10 July 2009
77 years old
Director
SHERRARD, Eustace Patrick Garnet
Resigned: 30 March 2012
Appointed Date: 25 February 2011
74 years old
Director
WILLIAMS, Gerwyn Llewellyn
Resigned: 13 July 2009
Appointed Date: 03 December 2004
75 years old

ABBEY MINE LIMITED Events

19 Apr 2017
Administrator's progress report to 22 February 2017
13 Apr 2017
Notice of extension of period of Administration
09 Dec 2016
Notice of extension of period of Administration
30 Nov 2016
Administrator's progress report to 18 October 2016
07 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 53 more events
20 Dec 2006
Return made up to 03/12/06; full list of members
03 Oct 2006
Total exemption small company accounts made up to 31 December 2005
06 Jan 2006
Return made up to 03/12/05; full list of members
11 Mar 2005
Secretary's particulars changed
03 Dec 2004
Incorporation

ABBEY MINE LIMITED Charges

9 July 2013
Charge code 0530 3498 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Nile Capital I S.A.R.L. Nile Capital Ii S.A.R.L. Luxor Wavefront, L.P. Lgc Oc Gp, Llc in Its Capiacity as General Partner of OC19 Masterfund, L.P.
Description: Notification of addition to or amendment of charge…
14 March 2011
Debenture
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Luxor Wavefront, L.P., OC19 Master Fund, L.P.-Lcg, Nile I Capital S.A.R.L., Nile Ii Capital S.A.R.L. and Gam Equity Six Inc
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
A supplemental deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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