METALS EXPLORATION PLC

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 05098945
Status Active
Incorporation Date 8 April 2004
Company Type Public Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Registration of charge 050989450006, created on 15 December 2016; Registration of charge 050989450007, created on 15 December 2016; Statement of capital following an allotment of shares on 16 November 2016 GBP 20,713,345.86 . The most likely internet sites of METALS EXPLORATION PLC are www.metalsexploration.co.uk, and www.metals-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metals Exploration Plc is a Public Limited Company. The company registration number is 05098945. Metals Exploration Plc has been working since 08 April 2004. The present status of the company is Active. The registered address of Metals Exploration Plc is 200 Strand London Wc2r 1dj. . RUDDY, Liam Anthony is a Secretary of the company. AYRE, Jeremy William Dowling is a Director of the company. DEAN, Timothy James is a Director of the company. HOLZBERGER, Ian Raymond is a Director of the company. SIMOVICI, Lucian Eduard is a Director of the company. WALKER, Guy Redvers is a Director of the company. WILSON, Julian Graham is a Director of the company. Secretary SEMBI, Jaspreet has been resigned. Secretary SMITH, Steven Miles has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BARNETT, Philip Charles has been resigned. Director BEARDSWORTH, Jonathan Paul Bingham has been resigned. Director MAHONEY, Kevin David has been resigned. Director PARSONS, Edward Foster has been resigned. Director PEARSON, Jonathan Michael Kuvey has been resigned. Director POWELL, Gary Raymond has been resigned. Director SMITH, Steven Miles has been resigned. Director WHEELER, Timothy George has been resigned. Director WHITEHOUSE, Christopher Graham has been resigned. Director WILLIAMS, Richard Steven has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. Director ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RUDDY, Liam Anthony
Appointed Date: 05 April 2011
Director
AYRE, Jeremy William Dowling
Appointed Date: 06 March 2014
60 years old
Director
DEAN, Timothy James
Appointed Date: 12 January 2009
64 years old
Director
HOLZBERGER, Ian Raymond
Appointed Date: 08 July 2008
71 years old
Director
SIMOVICI, Lucian Eduard
Appointed Date: 19 January 2015
45 years old
Director
WALKER, Guy Redvers
Appointed Date: 09 May 2011
56 years old
Director
WILSON, Julian Graham
Appointed Date: 01 August 2013
50 years old

Resigned Directors

Secretary
SEMBI, Jaspreet
Resigned: 05 April 2011
Appointed Date: 08 July 2008
Secretary
SMITH, Steven Miles
Resigned: 06 July 2008
Appointed Date: 13 July 2004
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 08 April 2004
Director
BARNETT, Philip Charles
Resigned: 25 April 2006
Appointed Date: 13 July 2004
80 years old
Director
BEARDSWORTH, Jonathan Paul Bingham
Resigned: 13 June 2012
Appointed Date: 04 September 2006
70 years old
Director
MAHONEY, Kevin David
Resigned: 06 November 2006
Appointed Date: 29 September 2004
74 years old
Director
PARSONS, Edward Foster
Resigned: 01 August 2013
Appointed Date: 05 April 2011
49 years old
Director
PEARSON, Jonathan Michael Kuvey
Resigned: 18 March 2010
Appointed Date: 01 May 2007
76 years old
Director
POWELL, Gary Raymond
Resigned: 14 November 2009
Appointed Date: 27 August 2004
67 years old
Director
SMITH, Steven Miles
Resigned: 06 July 2008
Appointed Date: 13 July 2004
66 years old
Director
WHEELER, Timothy George
Resigned: 08 January 2010
Appointed Date: 08 July 2008
67 years old
Director
WHITEHOUSE, Christopher Graham
Resigned: 05 December 2014
Appointed Date: 31 August 2012
45 years old
Director
WILLIAMS, Richard Steven
Resigned: 31 August 2012
Appointed Date: 05 April 2011
57 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 08 April 2004
Director
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 08 April 2004

METALS EXPLORATION PLC Events

23 Dec 2016
Registration of charge 050989450006, created on 15 December 2016
23 Dec 2016
Registration of charge 050989450007, created on 15 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 20,713,345.86
24 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 19,044,364.69
...
... and 187 more events
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
Secretary resigned;director resigned
14 Jul 2004
Director resigned
08 Apr 2004
Incorporation

METALS EXPLORATION PLC Charges

15 December 2016
Charge code 0509 8945 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
15 December 2016
Charge code 0509 8945 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 May 2014
Charge code 0509 8945 0005
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Philippine National Bank - Trust Banking Group
Description: Contains fixed charge…
28 May 2014
Charge code 0509 8945 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 May 2014
Charge code 0509 8945 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
12 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 6 April 2011
Persons entitled: Shelfco 724 Limited
Description: First fixed charge the shares and the related rights see…
8 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 7 February 2011
Persons entitled: Solomon Capital Limited
Description: The shares and the related rights, the option to purchase…

Similar Companies

METALS DETOX LTD METALS DIRECT LIMITED METALS EXPRESS LIMITED METALS FINANCE EUROPE LIMITED METALS FOCUS DATA LIMITED METALS FOCUS LTD. METALS FOR INDUSTRIAL CHEMISTRY LIMITED