ANGLO PACIFIC GROUP PLC
LONDON ANGLO PACIFIC RESOURCES PLC.

Hellopages » Greater London » Westminster » W1S 3JR

Company number 00897608
Status Active
Incorporation Date 7 February 1967
Company Type Public Limited Company
Address 1 SAVILE ROW, LONDON, W1S 3JR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 008976080005 in full; Registration of charge 008976080009, created on 10 February 2017; Registration of charge 008976080008, created on 10 February 2017. The most likely internet sites of ANGLO PACIFIC GROUP PLC are www.anglopacificgroup.co.uk, and www.anglo-pacific-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Anglo Pacific Group Plc is a Public Limited Company. The company registration number is 00897608. Anglo Pacific Group Plc has been working since 07 February 1967. The present status of the company is Active. The registered address of Anglo Pacific Group Plc is 1 Savile Row London W1s 3jr. . FLYNN, Kevin is a Secretary of the company. ARCHER, David Stuart is a Director of the company. BLYTH, William Michael is a Director of the company. MEIER, Nicolas Patrick Henderson is a Director of the company. RHODES, Rachel Clare is a Director of the company. STAN, Robert Henry is a Director of the company. TREGER, Julian Andre is a Director of the company. Secretary GOLD, Jeffrey David has been resigned. Secretary LASHBROOK, Margaux Mary Simpson has been resigned. Secretary MASON, Peter Timothy James has been resigned. Secretary MURDOCH, David has been resigned. Secretary SIMMONS, Vincent has been resigned. Secretary TACK, Matthew Julian has been resigned. Secretary WIDES, Brian Melvyn has been resigned. Director ADAMS, Derek James has been resigned. Director ATKINSON, Michael Hugh has been resigned. Director BOYCOTT, Peter Michael has been resigned. Director CHANARIN, Michael has been resigned. Director COCHRANE, Iain Alexander Douglas Blair, The Right Honourable The Earl Of Dundonald has been resigned. Director COOKE, Paul Neville Rodney has been resigned. Director CORDINGLEY, John has been resigned. Director DE BEER, David Daniel has been resigned. Director GRIFFITHS, Owen Lloyd has been resigned. Director HOHNEN, Mark Ainsworth has been resigned. Director KENNEDY, Graham Norbert has been resigned. Director KYLE, Derek Lyndon has been resigned. Director MACKENZIE ROSS, Philip Beverley has been resigned. Director MICHAELIS, Henry has been resigned. Director MILTZ, David, Professor has been resigned. Director ORCHARD, Arthur Christopher has been resigned. Director POTTER, Mark Roderick has been resigned. Director ROBBERTZE, Gert Johannes has been resigned. Director RUSHBROOKE, William Michael has been resigned. Director SYROPOULO, Mark Angelo Edward has been resigned. Director TACK, Matthew Julian has been resigned. Director THEOBALD, John has been resigned. Director WHELLOCK, John Graham, Dr has been resigned. Director WIDES, Brian Melvyn has been resigned. Director WILSON, Robin Alan Drew has been resigned. Director WOOD WARD, Rex Leslie has been resigned. Director YADGAROFF, Anthony Harvey has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
FLYNN, Kevin
Appointed Date: 12 March 2015
Director
ARCHER, David Stuart
Appointed Date: 15 October 2014
69 years old
Director
BLYTH, William Michael
Appointed Date: 20 March 2013
75 years old
Director
MEIER, Nicolas Patrick Henderson
Appointed Date: 30 April 2014
75 years old
Director
RHODES, Rachel Clare
Appointed Date: 08 May 2014
54 years old
Director
STAN, Robert Henry
Appointed Date: 19 February 2014
72 years old
Director
TREGER, Julian Andre
Appointed Date: 21 October 2013
63 years old

Resigned Directors

Secretary
GOLD, Jeffrey David
Resigned: 27 September 2004
Appointed Date: 19 March 2001
Secretary
LASHBROOK, Margaux Mary Simpson
Resigned: 13 January 1998
Appointed Date: 18 October 1996
Secretary
MASON, Peter Timothy James
Resigned: 12 March 2015
Appointed Date: 12 July 2011
Secretary
MURDOCH, David
Resigned: 18 October 1996
Secretary
SIMMONS, Vincent
Resigned: 19 March 2001
Appointed Date: 24 April 1998
Secretary
TACK, Matthew Julian
Resigned: 12 July 2011
Appointed Date: 27 September 2004
Secretary
WIDES, Brian Melvyn
Resigned: 24 April 1998
Appointed Date: 13 January 1998
Director
ADAMS, Derek James
Resigned: 17 October 1997
Appointed Date: 08 August 1996
91 years old
Director
ATKINSON, Michael Hugh
Resigned: 11 June 2014
Appointed Date: 09 February 2006
81 years old
Director
BOYCOTT, Peter Michael
Resigned: 07 January 2014
Appointed Date: 02 May 1997
81 years old
Director
CHANARIN, Michael
Resigned: 03 March 2003
Appointed Date: 16 March 1998
80 years old
Director
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable The Earl Of Dundonald
Resigned: 16 March 1998
Appointed Date: 01 May 1996
64 years old
Director
COOKE, Paul Neville Rodney
Resigned: 15 October 2014
Appointed Date: 12 December 2012
78 years old
Director
CORDINGLEY, John
Resigned: 27 May 1994
99 years old
Director
DE BEER, David Daniel
Resigned: 23 July 1997
Appointed Date: 01 May 1996
85 years old
Director
GRIFFITHS, Owen Lloyd
Resigned: 07 April 1997
Appointed Date: 04 October 1993
81 years old
Director
HOHNEN, Mark Ainsworth
Resigned: 27 May 1994
75 years old
Director
KENNEDY, Graham Norbert
Resigned: 13 June 1997
89 years old
Director
KYLE, Derek Lyndon
Resigned: 27 May 1994
88 years old
Director
MACKENZIE ROSS, Philip Beverley
Resigned: 07 June 1996
97 years old
Director
MICHAELIS, Henry
Resigned: 20 June 2005
Appointed Date: 02 May 1997
77 years old
Director
MILTZ, David, Professor
Resigned: 02 March 1998
Appointed Date: 01 May 1996
68 years old
Director
ORCHARD, Arthur Christopher
Resigned: 21 October 2013
Appointed Date: 22 June 2009
72 years old
Director
POTTER, Mark Roderick
Resigned: 31 May 2015
Appointed Date: 21 October 2013
49 years old
Director
ROBBERTZE, Gert Johannes
Resigned: 21 May 1997
82 years old
Director
RUSHBROOKE, William Michael
Resigned: 22 December 1999
Appointed Date: 06 September 1995
88 years old
Director
SYROPOULO, Mark Angelo Edward
Resigned: 27 May 1994
73 years old
Director
TACK, Matthew Julian
Resigned: 23 September 2011
Appointed Date: 05 July 2006
49 years old
Director
THEOBALD, John
Resigned: 21 October 2013
Appointed Date: 22 June 2009
68 years old
Director
WHELLOCK, John Graham, Dr
Resigned: 11 May 2014
Appointed Date: 03 March 2003
78 years old
Director
WIDES, Brian Melvyn
Resigned: 08 May 2014
Appointed Date: 13 June 1997
82 years old
Director
WILSON, Robin Alan Drew
Resigned: 21 May 1997
89 years old
Director
WOOD WARD, Rex Leslie
Resigned: 22 May 2002
Appointed Date: 22 December 1999
76 years old
Director
YADGAROFF, Anthony Harvey
Resigned: 31 December 2015
Appointed Date: 03 March 2003
76 years old

ANGLO PACIFIC GROUP PLC Events

13 Feb 2017
Satisfaction of charge 008976080005 in full
13 Feb 2017
Registration of charge 008976080009, created on 10 February 2017
13 Feb 2017
Registration of charge 008976080008, created on 10 February 2017
13 Feb 2017
Registration of charge 008976080007, created on 10 February 2017
13 Feb 2017
Satisfaction of charge 008976080006 in full
...
... and 240 more events
07 Apr 1992
Director resigned
14 Feb 1992
New director appointed
09 Jul 1991
Return made up to 25/06/91; bulk list available separately
20 Jun 1991
Full group accounts made up to 31 December 1990
22 May 1991
Director's particulars changed

ANGLO PACIFIC GROUP PLC Charges

10 February 2017
Charge code 0089 7608 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Contains fixed charge.
10 February 2017
Charge code 0089 7608 0008
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Contains fixed charge…
10 February 2017
Charge code 0089 7608 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Contains fixed charge…
5 February 2015
Charge code 0089 7608 0005
Delivered: 11 February 2015
Status: Satisfied on 13 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 February 2015
Charge code 0089 7608 0006
Delivered: 11 February 2015
Status: Satisfied on 13 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 26 September 2001
Persons entitled: Barclays Bank PLC
Description: B) other than any real or heritable property situate in…
6 November 1997
Debenture
Delivered: 8 November 1997
Status: Satisfied on 12 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1994
Debenture
Delivered: 12 July 1994
Status: Satisfied on 1 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1993
Letter o pledge
Delivered: 13 September 1993
Status: Satisfied on 1 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £500,000 and relative interest lodged in bid…

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