CLUFF NATURAL RESOURCES PLC
LONDON

Hellopages » Greater London » Westminster » SW1P 3JS

Company number 07958581
Status Active
Incorporation Date 21 February 2012
Company Type Public Limited Company
Address THIRD FLOOR, 5-8 THE SANCTUARY, LONDON, SW1P 3JS
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with no updates; Appointment of Mr Mark Lappin as a director on 19 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CLUFF NATURAL RESOURCES PLC are www.cluffnaturalresources.co.uk, and www.cluff-natural-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cluff Natural Resources Plc is a Public Limited Company. The company registration number is 07958581. Cluff Natural Resources Plc has been working since 21 February 2012. The present status of the company is Active. The registered address of Cluff Natural Resources Plc is Third Floor 5 8 The Sanctuary London Sw1p 3js. . SWINDELLS, Graham Cameron is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLUFF, John Gordon is a Director of the company. COWLEY, Peter Nigel is a Director of the company. DE LA WARR, William Herbrand, Earl is a Director of the company. LAPPIN, Mark is a Director of the company. NUNN, Andrew James is a Director of the company. SWINDELLS, Graham Cameron is a Director of the company. Director BERRY, Nicholas William has been resigned. Director DANCHIN, Robert Victor, Dr has been resigned. Director FITZGERALD, Brian Anthony has been resigned. Director MATCHETTE-DOWNES, Christopher John has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
SWINDELLS, Graham Cameron
Appointed Date: 24 October 2013
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 February 2012
Director
CLUFF, John Gordon
Appointed Date: 21 February 2012
85 years old
Director
COWLEY, Peter Nigel
Appointed Date: 19 April 2012
78 years old
Director
DE LA WARR, William Herbrand, Earl
Appointed Date: 19 April 2012
77 years old
Director
LAPPIN, Mark
Appointed Date: 19 December 2016
64 years old
Director
NUNN, Andrew James
Appointed Date: 16 December 2014
51 years old
Director
SWINDELLS, Graham Cameron
Appointed Date: 24 October 2013
53 years old

Resigned Directors

Director
BERRY, Nicholas William
Resigned: 06 June 2016
Appointed Date: 19 April 2012
83 years old
Director
DANCHIN, Robert Victor, Dr
Resigned: 01 May 2015
Appointed Date: 19 April 2012
84 years old
Director
FITZGERALD, Brian Anthony
Resigned: 06 June 2016
Appointed Date: 19 April 2012
82 years old
Director
MATCHETTE-DOWNES, Christopher John
Resigned: 30 August 2016
Appointed Date: 24 October 2013
66 years old

CLUFF NATURAL RESOURCES PLC Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with no updates
05 Jan 2017
Appointment of Mr Mark Lappin as a director on 19 December 2016
15 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,646,967.66
25 Oct 2016
Termination of appointment of Brian Anthony Fitzgerald as a director on 6 June 2016
...
... and 50 more events
19 Apr 2012
Registered office address changed from One New Change . London EC4M 9AF United Kingdom on 19 April 2012
13 Apr 2012
Sub-division of shares on 3 April 2012
13 Apr 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 50,000
21 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012
Incorporation

CLUFF NATURAL RESOURCES PLC Charges

8 June 2012
Rent deposit deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Rent deposit account.

Similar Companies

CLUFF MINERAL RESOURCES LIMITED CLUFF MINING WEST AFRICA LIMITED CLUFF OIL LIMITED CLUFF PROPERTY MANAGEMENT LTD CLUFF PROPERTY MANAGERS LIMITED CLUGGUN LIMITED CLUGSTON (SCOTLAND) LIMITED