PATAGONIA GOLD PLC
LONDON HPD EXPLORATION PLC YPCS 103 PLC

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03994744
Status Active
Incorporation Date 16 May 2000
Company Type Public Limited Company
Address 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
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 eight events have happened. The last three records are Statement of capital following an allotment of shares on 7 July 2016 GBP 15,877,496.05 ; Termination of appointment of Glenn Robert Featherby as a director on 30 June 2016; Termination of appointment of Edward J Badida as a director on 30 June 2016. The most likely internet sites of PATAGONIA GOLD PLC are www.patagoniagold.co.uk, and www.patagonia-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patagonia Gold Plc is a Public Limited Company. The company registration number is 03994744. Patagonia Gold Plc has been working since 16 May 2000. The present status of the company is Active. The registered address of Patagonia Gold Plc is 11 12 St James S Square London England Sw1y 4lb. . EVEREST, Nigel Francis is a Secretary of the company. DE PRADO EULATE, Manuel is a Director of the company. MIGUENS, Carlos Jose is a Director of the company. TANOIRA, Gonzalo is a Director of the company. VAN TIENHOVEN, Christopher is a Director of the company. Secretary DARE, David William has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary HERBERT, Neil Lindsey has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BADIDA, Edward J has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director DARE, David William has been resigned. Director FEATHERBY, Glenn Robert has been resigned. Director HERBERT, Neil Lindsey has been resigned. Director HUMPHRIES, William Henry has been resigned. Director PRICKETT, Richard Other has been resigned. Director SALE, Mark James has been resigned. Director SUGAR, Gary Anthony has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
EVEREST, Nigel Francis
Appointed Date: 14 December 2007
Director
DE PRADO EULATE, Manuel
Appointed Date: 08 April 2013
72 years old
Director
MIGUENS, Carlos Jose
Appointed Date: 19 December 2003
76 years old
Director
TANOIRA, Gonzalo
Appointed Date: 19 December 2003
56 years old
Director
VAN TIENHOVEN, Christopher
Appointed Date: 10 June 2015
57 years old

Resigned Directors

Secretary
DARE, David William
Resigned: 16 July 2002
Appointed Date: 02 November 2000
Secretary
GORMAN, Jeremy Philip
Resigned: 14 December 2007
Appointed Date: 31 January 2004
Secretary
HERBERT, Neil Lindsey
Resigned: 21 January 2004
Appointed Date: 16 July 2002
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 16 May 2000
Director
BADIDA, Edward J
Resigned: 30 June 2016
Appointed Date: 01 November 2011
82 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 09 January 2013
Appointed Date: 24 June 2004
85 years old
Director
DARE, David William
Resigned: 19 December 2003
Appointed Date: 02 November 2000
94 years old
Director
FEATHERBY, Glenn Robert
Resigned: 30 June 2016
Appointed Date: 08 April 2013
69 years old
Director
HERBERT, Neil Lindsey
Resigned: 19 December 2003
Appointed Date: 10 September 2002
59 years old
Director
HUMPHRIES, William Henry
Resigned: 10 June 2015
Appointed Date: 02 November 2000
84 years old
Director
PRICKETT, Richard Other
Resigned: 02 December 2011
Appointed Date: 02 November 2000
74 years old
Director
SALE, Mark James
Resigned: 03 September 2014
Appointed Date: 10 September 2002
66 years old
Director
SUGAR, Gary Anthony
Resigned: 18 February 2013
Appointed Date: 01 November 2011
77 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 October 2000
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 October 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 16 May 2000
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 16 May 2000

PATAGONIA GOLD PLC Events

05 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 15,877,496.05
05 Jul 2016
Termination of appointment of Glenn Robert Featherby as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Edward J Badida as a director on 30 June 2016
14 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 15,569,183.89
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 198 more events
11 Oct 2000
Director resigned
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
New director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 12 york place leeds west yorkshire LS1 2DS
16 May 2000
Incorporation

PATAGONIA GOLD PLC Charges

22 March 2013
Rent deposit deed
Delivered: 26 March 2013
Status: Satisfied on 26 May 2016
Persons entitled: The Government of the British Virgin Islands
Description: The deposit account.

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