REUNION MINING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 02437321
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016; Appointment of Elaine Klonarides as a director on 9 November 2016. The most likely internet sites of REUNION MINING LIMITED are www.reunionmining.co.uk, and www.reunion-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reunion Mining Limited is a Private Limited Company. The company registration number is 02437321. Reunion Mining Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Reunion Mining Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary GORDON, Nigel Raymond has been resigned. Secretary GORDON, Nigel Raymond has been resigned. Secretary HARDY, Mark Glyn has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary SMITH, David has been resigned. Secretary SMITH, Michael Barry has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary WYNTER BEE, Peter Francis has been resigned. Director FORREST, Walter Ian Logan has been resigned. Director FOSTER, Michael James Elliot has been resigned. Director GORDON, Michael John has been resigned. Director GRAHAM, Nicholas John Gore has been resigned. Director HODGES, Andrew William has been resigned. Director JENNINGS, Christopher Mark Hubert, Dr has been resigned. Director JORDAN, Nicholas has been resigned. Director MASSON, Noel Jean Joseph has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MILLS, John Michael has been resigned. Director NEWSOME, Anthony John has been resigned. Director SMAILES, Douglas has been resigned. Director SMITH, Michael Barry has been resigned. Director TURNER, David Anthony has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Director WOOLLETT, Andrew Charles has been resigned. Director WYNTER BEE, Peter Francis has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
GORDON, Nigel Raymond
Resigned: 12 September 1996
Appointed Date: 21 April 1995
Secretary
GORDON, Nigel Raymond
Resigned: 03 February 1995
Appointed Date: 16 September 1994
Secretary
HARDY, Mark Glyn
Resigned: 16 September 1994
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
SMITH, David
Resigned: 21 April 1995
Appointed Date: 03 February 1995
Secretary
SMITH, Michael Barry
Resigned: 27 October 2000
Appointed Date: 05 May 1999
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 27 October 2000
Secretary
WYNTER BEE, Peter Francis
Resigned: 05 May 1999
Appointed Date: 12 September 1996
Director
FORREST, Walter Ian Logan
Resigned: 05 May 1999
87 years old
Director
FOSTER, Michael James Elliot
Resigned: 05 May 1999
Appointed Date: 15 November 1995
74 years old
Director
GORDON, Michael John
Resigned: 27 October 2000
Appointed Date: 05 May 1999
72 years old
Director
GRAHAM, Nicholas John Gore
Resigned: 05 May 1999
76 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JENNINGS, Christopher Mark Hubert, Dr
Resigned: 05 May 1999
91 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 26 October 2000
70 years old
Director
MASSON, Noel Jean Joseph
Resigned: 05 May 1999
Appointed Date: 12 June 1997
89 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 05 May 1999
Appointed Date: 15 October 1993
66 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
NEWSOME, Anthony John
Resigned: 05 May 1999
76 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
SMITH, Michael Barry
Resigned: 27 October 2000
Appointed Date: 05 May 1999
86 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 26 October 2000
73 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 26 October 2000
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 26 October 2000
78 years old
Director
WOOLLETT, Andrew Charles
Resigned: 05 May 1999
69 years old
Director
WYNTER BEE, Peter Francis
Resigned: 15 November 1995
70 years old

Persons With Significant Control

Anglo American Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REUNION MINING LIMITED Events

11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 234 more events
16 May 1990
Director resigned;new director appointed
05 Apr 1990
Company name changed titleshift public LIMITED compan y\certificate issued on 04/04/90
09 Mar 1990
Registered office changed on 09/03/90 from: 2 baches street london N1 6UB
09 Mar 1990
Secretary resigned;new secretary appointed
30 Oct 1989
Incorporation

REUNION MINING LIMITED Charges

17 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 16 July 1999
Persons entitled: Standard Bank London Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 1997
Legal share charge
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: With full title guarantee in favour of the chargee all the…
1 December 1997
Legal share charge
Delivered: 16 December 1997
Status: Satisfied on 31 August 1999
Persons entitled: Standard Bank London Limited
Description: All the companies interest in the securities being two…
1 December 1997
Equity repayment account charge
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: All monies from time to time standing to the credit of the…
20 December 1996
Deed of guarantee and charge
Delivered: 6 January 1997
Status: Satisfied on 12 January 1998
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interest in the issued and outstanding…
23 July 1996
Deed of guarantee and charge
Delivered: 1 August 1996
Status: Satisfied on 12 January 1998
Persons entitled: Nm Rothschild & Sons Limited
Description: The issued and outstanding share capital of munyati…
3 August 1994
Deposit agreement to secure own liabilities
Delivered: 15 August 1994
Status: Satisfied on 21 October 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…

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