KEFI MINERALS PLC

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05976748
Status Active
Incorporation Date 24 October 2006
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 16,320,447.753 ; Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 15,611,757.953 . The most likely internet sites of KEFI MINERALS PLC are www.kefiminerals.co.uk, and www.kefi-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kefi Minerals Plc is a Public Limited Company. The company registration number is 05976748. Kefi Minerals Plc has been working since 24 October 2006. The present status of the company is Active. The registered address of Kefi Minerals Plc is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ANAGNOSTARAS-ADAMS, Aristidis Eleftherios is a Director of the company. LEACH, John Edward is a Director of the company. LING, Norman Arthur is a Director of the company. PLIMER, Ian Rutherford, Professor is a Director of the company. WELLESLEY-WOOD, Mark is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Director RAYNER, Jeffrey Guy has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 07 November 2006

Director
ANAGNOSTARAS-ADAMS, Aristidis Eleftherios
Appointed Date: 24 October 2006
70 years old

Director
LEACH, John Edward
Appointed Date: 24 October 2006
77 years old

Director
LING, Norman Arthur
Appointed Date: 23 June 2014
73 years old

Director
PLIMER, Ian Rutherford, Professor
Appointed Date: 22 November 2006
79 years old

Director
WELLESLEY-WOOD, Mark
Appointed Date: 01 August 2016
72 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 07 November 2006
Appointed Date: 24 October 2006

Director
RAYNER, Jeffrey Guy
Resigned: 01 August 2016
Appointed Date: 24 October 2006
61 years old

KEFI MINERALS PLC Events

09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

29 Nov 2016
Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 16,320,447.753

29 Nov 2016
Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 15,611,757.953

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Aug 2016
Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
...
... and 102 more events
17 Nov 2006
Ad 07/11/06--------- £ si [email protected]=299999 £ ic 120001/420000
17 Nov 2006
Ad 07/11/06--------- £ si [email protected]=120000 £ ic 1/120001
15 Nov 2006
Certificate of authorisation to commence business and borrow
15 Nov 2006
Application to commence business
24 Oct 2006
Incorporation

KEFI MINERALS PLC Charges

13 August 2015
Charge code 0597 6748 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…