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Company Information for

SIBANYE UK LIMITED

C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,
Company Registration Number
00103002
Private Limited Company
Active

Company Overview

About Sibanye Uk Ltd
SIBANYE UK LIMITED was founded on 1909-05-13 and has its registered office in London. The organisation's status is listed as "Active". Sibanye Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIBANYE UK LIMITED
 
Legal Registered Office
C/O BRACHER RAWLINS LLP, 16
HIGH HOLBORN
LONDON
WC1V 6BX
Other companies in SW1X
 
Previous Names
LONMIN LIMITED25/03/2021
Filing Information
Company Number 00103002
Company ID Number 00103002
Date formed 1909-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB530944256  
Last Datalog update: 2025-11-05 10:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBANYE UK LIMITED
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Company Officers of SIBANYE UK LIMITED

Current Directors
Officer Role Date Appointed
SEEMA KAMBOJ
 Company Secretary 2015-02-01
BRIAN RICHARD BEAMISH
 Director 2013-11-01
KENNEDY GCINUMUZI BUNGANE
 Director 2016-03-01
GILLIAN AMANDA FAIRFIELD
 Director 2017-08-01
JONATHAN CHARLES ALEXANDER LESLIE
 Director 2009-06-04
BENNETOR MAGARA
 Director 2013-07-01
BAREND JOHANNES VAN DER MERWE
 Director 2016-05-17
VARDA SHINE
 Director 2015-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEENADAYALEN LEN KONAR
 Director 2010-03-11 2018-03-14
BAREND DANIEL MOOLMAN
 Director 2015-06-25 2017-04-05
PHUTHI MAHANYELE
 Director 2013-04-02 2015-06-30
ROBIN CHRISTIAN BELLHOUSE
 Company Secretary 2003-06-02 2015-01-31
KAREN MARIA ALIDA DE SEGUNDO
 Director 2005-04-29 2015-01-29
DAVID MUNRO
 Director 2007-08-10 2014-01-30
IAN PETER FARMER
 Director 2001-04-04 2012-12-31
MICHAEL JAMES HARTNALL
 Director 2003-05-08 2012-01-26
ALAN FERGUSON
 Director 2007-06-06 2010-12-31
PETER COWPERTHWAITE GODSOE
 Director 2001-11-29 2010-01-28
SIVANDRAN MUNSAMI GOUNDEN
 Director 2005-09-23 2009-10-16
JOHN ANTHONY CRAVEN
 Director 1997-03-07 2009-01-29
BRADFORD ALAN MILLS
 Director 2004-03-26 2008-10-09
PETER JOHN LEDGER
 Director 2002-11-21 2005-01-27
ROBERT ALASTAIR NEWTON MORTON
 Director 1998-03-12 2004-09-01
SAMUEL ESSON JONAH
 Director 1992-07-22 2004-04-26
GORDON EDWARD HASLAM
 Director 1999-11-12 2004-03-26
TERESA CATHERINE HERITAGE
 Company Secretary 2003-05-09 2003-06-02
MICHAEL JOHN PEARCE
 Company Secretary 1992-04-12 2003-05-09
PETER JOSEPH HARPER
 Director 1993-10-19 2002-10-26
NICHOLAS JEREMY MORRELL
 Director 1992-04-12 2000-11-30
JOHN HENRY GLADSTONE LEAHY
 Director 1993-10-19 1998-03-27
HANS-DIETER BOCK
 Director 1993-02-10 1997-03-26
JOHN ALAN HEWLETT
 Director 1992-09-10 1995-08-31
MARIE JOSEPH JACQUES LECLEZIO
 Director 1992-04-12 1994-10-31
ROBERT FERGUS DUNLOP
 Director 1992-04-12 1994-09-30
ROGER GREGORY BADGER
 Director 1992-04-12 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VARDA SHINE TEENAGE CANCER TRUST Director 2015-07-20 CURRENT 1997-04-10 Active
VARDA SHINE SKY INK LTD Director 2015-04-14 CURRENT 2015-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-10-01Director's details changed for Mr Charl Keyter on 2025-04-30
2025-10-01CH01Director's details changed for Mr Charl Keyter on 2025-04-30
2025-04-16CONFIRMATION STATEMENT MADE ON 12/04/25, WITH UPDATES
2025-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/25, WITH UPDATES
2025-02-20APPOINTMENT TERMINATED, DIRECTOR LAURENT CHARBONNIER
2025-02-20DIRECTOR APPOINTED MR CHARL KEYTER
2025-02-20DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRUCE LAW
2025-02-20AP01DIRECTOR APPOINTED MR CHARL KEYTER
2025-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT CHARBONNIER
2025-01-14SECRETARY'S DETAILS CHNAGED FOR LERATO MALTOSA on 2019-09-01
2025-01-14CH03SECRETARY'S DETAILS CHNAGED FOR LERATO MALTOSA on 2019-09-01
2024-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-14RP04CS01
2024-04-29CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-04-29Withdrawal of a person with significant control statement on 2024-04-29
2024-04-29Notification of Sibanye Stillwater Limited as a person with significant control on 2024-04-25
2024-04-29PSC02Notification of Sibanye Stillwater Limited as a person with significant control on 2024-04-25
2024-04-29PSC09Withdrawal of a person with significant control statement on 2024-04-29
2024-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-03-12Resolutions passed:<ul><li>Resolution Cancel redemption reserve 12/03/2024</ul>
2024-03-12Solvency Statement dated 08/03/24
2024-03-12Statement by Directors
2024-03-12Statement of capital on USD 29,039.4531
2024-03-12SH19Statement of capital on 2024-03-12 USD 29,039.4531
2024-03-12SH20Statement by Directors
2024-03-12CAP-SSSolvency Statement dated 08/03/24
2024-03-12RES13Resolutions passed:
  • Cancel redemption reserve 12/03/2024
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12DIRECTOR APPOINTED MRS NICOLA JANE COETZER
2023-09-12AP01DIRECTOR APPOINTED MRS NICOLA JANE COETZER
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-05-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-05-18CS01CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20PSC08Notification of a person with significant control statement
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-25CERTNMCompany name changed lonmin LIMITED\certificate issued on 25/03/21
2021-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY JANE WATSON
2021-03-15AP01DIRECTOR APPOINTED LAURENT CHARBONNIER
2020-06-30RP04CS01Second filing of Confirmation Statement dated 12/04/2020
2020-06-16SH20Statement by Directors
2020-06-16SH19Statement of capital on 2020-06-16 USD 29,039.45
2020-06-16CAP-SSSolvency Statement dated 26/05/20
2020-06-16MEM/ARTSARTICLES OF ASSOCIATION
2020-06-16RES13Resolutions passed:
  • Cancel share prem a/c 26/05/2020
  • ADOPT ARTICLES
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-12-03AP01DIRECTOR APPOINTED MRS BRYONY JANE WATSON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY JANE WATSON
2019-09-04AP03Appointment of Lerato Maltosa as company secretary on 2019-09-01
2019-09-04TM02Termination of appointment of Seema Kamboj on 2019-08-31
2019-08-28RP04SH01Second filed SH01 - 25/05/19 Statement of Capital usd 586935352.54 25/05/19 Statement of Capital gbp 50000
2019-08-27RES02Resolutions passed:
  • Resolution of re-registration
2019-08-27MARRe-registration of memorandum and articles of association
2019-08-27CERT10Certificate of re-registration from Public Limited Company to Private
2019-08-27RR02Re-registration from a public company to a private limited company
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom
2019-08-23AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-22AP01DIRECTOR APPOINTED MRS BRYONY JANE WATSON
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARL KEYTER
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BENNETOR MAGARA
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BAREND JOHANNES VAN DER MERWE
2019-07-19SH0129/05/19 STATEMENT OF CAPITAL GBP 50000
2019-07-01AP01DIRECTOR APPOINTED MR RICHARD ANDREW STEWART
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN AMANDA FAIRFIELD
2019-06-12RES13Resolutions passed:
  • Re scheme of arrangement 28/05/2019
2018-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001030020006
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 001030020009
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 50000;USD 586934591.5219
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-22RES13NOTICE OF MEETINGS 15/03/2018
2018-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-22RES09Resolution of authority to purchase a number of shares
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DEENADAYALEN LEN KONAR
2018-01-23CH01Director's details changed for Bennetor Magara on 2017-04-03
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;USD 586934591.52;GBP 50000
2017-10-30SH0104/10/17 STATEMENT OF CAPITAL USD 586934591.52
2017-09-01RP04TM01Second filing for the termination of James Harry Sutcliffe
2017-09-01ANNOTATIONClarification
2017-08-16AP01DIRECTOR APPOINTED MS GILLIAN AMANDA FAIRFIELD
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY SUTCLIFFE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 586934556.6168
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BAREND DANIEL MOOLMAN
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 4 Grosvenor Place London SW1X 7YL
2017-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-17RES13Resolutions passed:
  • Purchase shares 26/01/2017
  • Resolution of allotment of securities
2017-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-01-11SH0114/12/16 STATEMENT OF CAPITAL GBP 50000
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;USD 586934553.19;GBP 50000
2016-11-23SH0127/09/16 STATEMENT OF CAPITAL USD 586934553.19
2016-10-13CH01Director's details changed for Mr Barend Johannes Van Der Merwe on 2016-09-27
2016-05-17AP01DIRECTOR APPOINTED MR BAREND JOHANNES VAN DER MERWE
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN SCOTT
2016-04-27SH0102/02/16 STATEMENT OF CAPITAL GBP 50000
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;USD 586934522.6131;GBP 50000
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR KENNEDY GCINUMUZI BUNGANE
2016-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-17RES13RE-GENERAL MEETING 28/01/2016
2016-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50000;USD 586934515.3
2016-01-28SH02CONSOLIDATION 19/11/15
2015-12-16MEM/ARTSARTICLES OF ASSOCIATION
2015-12-16SH02SUB-DIVISION 19/11/15
2015-12-10RES01ALTER ARTICLES 19/11/2015
2015-12-10RES12VARYING SHARE RIGHTS AND NAMES
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 001030020007
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 001030020006
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNETOR MAGARA / 05/12/2014
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 50000;USD 586906900
2015-10-15SH0124/09/15 STATEMENT OF CAPITAL GBP 50000 24/09/15 STATEMENT OF CAPITAL USD 586906900
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PHUTHI MAHANYELE
2015-07-10AP01DIRECTOR APPOINTED BAREND DANIEL MOOLMAN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 50000;USD 584014815
2015-05-29SH0114/05/15 STATEMENT OF CAPITAL GBP 50000 14/05/15 STATEMENT OF CAPITAL USD 584014815
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY NAGLE
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-05-18AR0112/04/15 NO MEMBER LIST
2015-03-12AP01DIRECTOR APPOINTED VARDA SHINE
2015-03-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 50000 09/02/15 STATEMENT OF CAPITAL USD 583947987
2015-02-22AP03SECRETARY APPOINTED SEEMA KAMBOJ
2015-02-21TM02APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DE SEGUNDO
2015-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-19SH0119/12/14 STATEMENT OF CAPITAL GBP 50000 19/12/14 STATEMENT OF CAPITAL USD 583816213
2015-01-08SH0104/12/14 STATEMENT OF CAPITAL GBP 50000 04/12/14 STATEMENT OF CAPITAL USD 583786213
2014-12-30AR0112/04/14 NO MEMBER LIST
2014-09-22SH0129/08/14 STATEMENT OF CAPITAL GBP 50000 29/08/14 STATEMENT OF CAPITAL USD 570660777
2014-08-22SH0101/08/14 STATEMENT OF CAPITAL GBP 50000 01/08/14 STATEMENT OF CAPITAL USD 570617.343
2014-05-12AR0112/04/14 FULL LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIMORE
2014-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMED SEEDAT
2013-12-20MISCSECTION 519 CA 2006
2013-11-11AP01DIRECTOR APPOINTED BRIAN RICHARD BEAMISH
2013-10-09AP01DIRECTOR APPOINTED PAUL NORMAN SMITH
2013-10-09AP01DIRECTOR APPOINTED GARY NAGLE
2013-08-27SH0102/08/13 STATEMENT OF CAPITAL GBP 50000 02/08/13 STATEMENT OF CAPITAL USD 569454312
2013-07-19AP01DIRECTOR APPOINTED BENNETOR MAGARA
2013-05-07AR0112/04/13 NO MEMBER LIST
2013-04-19AP01DIRECTOR APPOINTED PHUTHI MAHANYELE
2013-02-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MATAMELA RAMAPHOSA
2013-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-16SH0111/12/12 STATEMENT OF CAPITAL GBP 50000 11/12/12 STATEMENT OF CAPITAL USD 568554312
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARMER
2012-08-06RES13NOTICE OF MEETINGS 28/01/2010
2012-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-09AR0112/04/12 NO MEMBER LIST
2012-02-23SH0116/08/11 STATEMENT OF CAPITAL GBP 50000 16/08/11 STATEMENT OF CAPITAL USD 202657369
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTNALL
2012-02-03RES13SECTION 573 OF CA 2006 TO ALLOT SECURITIES 26/01/2012
2012-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN MARIA ALIDA DE SEGUNDO / 15/07/2011
2011-08-12SH0122/07/11 STATEMENT OF CAPITAL GBP 50000 22/07/11 STATEMENT OF CAPITAL USD 202651773
2011-05-17AR0112/04/11 FULL LIST
2011-03-11SH0101/03/11 STATEMENT OF CAPITAL GBP 50000 01/03/11 STATEMENT OF CAPITAL USD 202363773
2011-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-09RES13SPECIAL BUSINESS ADOPTION 27/01/2011
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON
2011-01-18AP01DIRECTOR APPOINTED MAHOMED ISMAIL SEEDAT
2011-01-07SH0106/12/10 STATEMENT OF CAPITAL GBP 50000 06/12/10 STATEMENT OF CAPITAL USD 202302116
2010-10-25AP01DIRECTOR APPOINTED SIMON SCOTT
2010-09-16SH0110/08/10 STATEMENT OF CAPITAL GBP 50000 10/08/10 STATEMENT OF CAPITAL USD 202292445
2010-08-11AP01DIRECTOR APPOINTED MATAMELA CYRIL RAMAPHOSA
2010-05-24AP01DIRECTOR APPOINTED DEENADAYALEN LEN KONAR
2010-05-17AR0112/04/10 FULL LIST
2010-02-10RES01ADOPT ARTICLES 28/01/2010
2010-02-10RES12VARYING SHARE RIGHTS AND NAMES
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODSOE
2010-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNRO / 16/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN MARIA ALIDA DE SEGUNDO / 16/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERGUSON / 16/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY SUTCLIFFE / 16/11/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 16/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARTNALL / 16/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COWPERTHWAITE GODSOE / 16/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FARMER / 16/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES ALEXANDER LESLIE / 16/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BROUGHTON PHILLIMORE / 16/11/2009
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIVANDRAN GOUNDEN
2009-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-06AD02SAIL ADDRESS CREATED
2009-06-16288aDIRECTOR APPOINTED JONATHAN CHARLES ALEXANDER LESLIE
2009-05-18363aRETURN MADE UP TO 12/04/09; BULK LIST AVAILABLE SEPARATELY
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS
2009-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRAVEN
2009-01-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIBANYE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIBANYE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-11-20 Outstanding MAIN STREET 1383 PROPRIETARY LIMITED
MORTGAGE OF SHARES 1996-08-08 Satisfied LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BANKS (AS DEFINED)
MORTGAGE DEED 1991-06-21 PART of the property or undertaking no longer forms part of charge LDC TRUSTEES LIMITED
TRUST DEED 1979-08-06 Satisfied
TRUST DEED 1979-07-16 Satisfied EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED 1979-07-16 Satisfied EAGLE STAR TRUST COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIBANYE UK LIMITED

Intangible Assets
Patents
We have not found any records of SIBANYE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBANYE UK LIMITED
Trademarks
We have not found any records of SIBANYE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBANYE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIBANYE UK LIMITED are:

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIBANYE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIBANYE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIBANYE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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