CADENCE MINERALS PLC
LONDON RARE EARTH MINERALS PLC ZEST GROUP PLC BOREDALE PLC

Hellopages » Greater London » Westminster » SW1Y 6DN
Company number 05234262
Status Active
Incorporation Date 17 September 2004
Company Type Public Limited Company
Address PRINCES HOUSE SUITE 3B, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Company name changed rare earth minerals PLC\certificate issued on 24/03/17 CONNOT ‐ Change of name notice ; Statement of capital following an allotment of shares on 3 February 2017 GBP 1,194,454.75 ; Statement of capital following an allotment of shares on 7 November 2016 GBP 1,185,688.2889 . The most likely internet sites of CADENCE MINERALS PLC are www.cadenceminerals.co.uk, and www.cadence-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadence Minerals Plc is a Public Limited Company. The company registration number is 05234262. Cadence Minerals Plc has been working since 17 September 2004. The present status of the company is Active. The registered address of Cadence Minerals Plc is Princes House Suite 3b 38 Jermyn Street London Sw1y 6dn. . STRANG, Donald Ian George Layman is a Secretary of the company. FAIRBOURN, Adrian is a Director of the company. MORZARIA, Kiran Caldas is a Director of the company. STRANG, Donald Ian George Layman is a Director of the company. SUCKLING, Andrew Paul is a Director of the company. Secretary MORZARIA, Kiran Caldas has been resigned. Secretary STRANG, Donald has been resigned. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Director CRAISSATI, Andrew Charles has been resigned. Director CRAWLEY, Jonathan Paul has been resigned. Director GAZDIG, Grant John Paul has been resigned. Director GRIFFITHS, Richard James has been resigned. Director LEE, Marcus Joseph has been resigned. Director LENIGAS, David Anthony has been resigned. Director MAUNDRELL, John William has been resigned. Director WELTMAN, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRANG, Donald Ian George Layman
Appointed Date: 19 September 2013
Director
FAIRBOURN, Adrian
Appointed Date: 02 February 2011
56 years old
Director
MORZARIA, Kiran Caldas
Appointed Date: 31 July 2015
51 years old
Director
STRANG, Donald Ian George Layman
Appointed Date: 19 September 2013
58 years old
Director
SUCKLING, Andrew Paul
Appointed Date: 22 April 2015
54 years old

Resigned Directors

Secretary
MORZARIA, Kiran Caldas
Resigned: 19 September 2013
Appointed Date: 15 November 2011
Secretary
STRANG, Donald
Resigned: 15 November 2011
Appointed Date: 27 September 2010
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 27 September 2010
Appointed Date: 17 September 2004
Director
CRAISSATI, Andrew Charles
Resigned: 13 August 2007
Appointed Date: 11 April 2007
62 years old
Director
CRAWLEY, Jonathan Paul
Resigned: 13 January 2009
Appointed Date: 24 March 2005
69 years old
Director
GAZDIG, Grant John Paul
Resigned: 15 February 2008
Appointed Date: 27 June 2006
59 years old
Director
GRIFFITHS, Richard James
Resigned: 19 September 2013
Appointed Date: 17 September 2004
60 years old
Director
LEE, Marcus Joseph
Resigned: 15 February 2008
Appointed Date: 08 May 2007
53 years old
Director
LENIGAS, David Anthony
Resigned: 21 December 2015
Appointed Date: 27 January 2010
64 years old
Director
MAUNDRELL, John William
Resigned: 22 May 2006
Appointed Date: 17 September 2004
70 years old
Director
WELTMAN, Stephen
Resigned: 24 September 2010
Appointed Date: 24 November 2004
76 years old

CADENCE MINERALS PLC Events

24 Mar 2017
Company name changed rare earth minerals PLC\certificate issued on 24/03/17
  • CONNOT ‐ Change of name notice
13 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,194,454.75
07 Jan 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,185,688.2889
03 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,185,688.28
28 Oct 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 117 more events
17 Jan 2005
New director appointed
29 Nov 2004
Ad 18/11/04--------- £ si [email protected]= 115000 £ ic 2/115002
19 Nov 2004
Certificate of authorisation to commence business and borrow
19 Nov 2004
Application to commence business
17 Sep 2004
Incorporation

CADENCE MINERALS PLC Charges

31 March 2006
Fixed charge over intellectual property rights
Delivered: 12 April 2006
Status: Satisfied on 4 March 2008
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
31 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 4 March 2008
Persons entitled: Coutts & Company
Description: Unit 14 metro centre, st johns road, isleworth, middlesex…

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