Active
Company Information for CHEVANING MINING COMPANY LIMITED
4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,
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Company Registration Number
01602243
Private Limited Company
Active |
Company Name | |
---|---|
CHEVANING MINING COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR COMMUNICATIONS HOUSE SOUTH STREET STAINES-UPON-THAMES SURREY TW18 4PR Other companies in EC2V | |
Company Number | 01602243 | |
---|---|---|
Company ID Number | 01602243 | |
Date formed | 1981-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 09:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PATRICK ERNEST DAVIES |
||
ST JAMES'S CORPORATE SERVICES LIMITED |
||
KEVIN PATRICK ERNEST DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELIA ABIGAIL BOUDRI REDWOOD SAWYERR |
Director | ||
FRANCOIS VISSER |
Company Secretary | ||
TRACY GARRETT |
Company Secretary | ||
LLOYD CRAIG MCGLEW |
Director | ||
HENDRIK JOHANNES SNYMAN |
Director | ||
EMMA CALLISTER |
Company Secretary | ||
MICHAEL DAVID BROWN |
Company Secretary | ||
GLORIA KORLEKI AMA PADI |
Director | ||
OPHELIA FIFUITERA AKOSAH BEMPAH |
Company Secretary | ||
KWAKU AKOSAH BEMPAH |
Director | ||
DANIEL MONNEY AKWAFO OWIREDU |
Director | ||
ERNEST ABANKROH |
Director | ||
ERNEST ABANKROH |
Company Secretary | ||
TREVOR STANLEY SCHULTZ |
Director | ||
SAM ESSON JONAH |
Director | ||
SRINIVASAN VENKATAKAKRISHNAN |
Director | ||
MARK BURGESS KEATLEY |
Director | ||
JOHN GRICE |
Director | ||
PAUL RICHARD TAYLOR |
Company Secretary | ||
PAUL RICHARD TAYLOR |
Director | ||
RAYMOND JOHN TAYLOR |
Director | ||
ROSS BARING |
Director | ||
JACQUELINE FIERAIN |
Director | ||
ALAIN GODEFROID |
Director | ||
JEAN MOUTURY |
Director | ||
JACQUELINE FIERAIN |
Company Secretary | ||
ROLAND WAYNE NICE |
Director | ||
RENE VERIANS |
Director | ||
PHILIP LEONARD BLACK |
Director | ||
ANGUS ROBERT COLLINS |
Director | ||
PHILIPPE LIOTIER |
Director | ||
THOMAS UTTER |
Director |
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METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
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ANGLOGOLD CHINA HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
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AGA GUINEA EXPLORATION HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
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SAMAX RESOURCES LIMITED | Director | 2017-10-30 | CURRENT | 1989-07-20 | Active | |
CLUFF OIL LIMITED | Director | 2017-10-30 | CURRENT | 1972-12-18 | Active | |
CLUFF MINERAL EXPLORATION LIMITED | Director | 2017-10-30 | CURRENT | 1977-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
CH01 | Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK ERNEST DAVIES | |
TM02 | Termination of appointment of Kevin Patrick Ernest Davies on 2020-11-23 | |
AP03 | Appointment of Robert Paul Harling Hayes as company secretary on 2020-09-16 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL HARLING HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM02 | Termination of appointment of St James's Corporate Services Limited on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN PATRICK ERNEST DAVIES on 2018-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA ABIGAIL BOUDRI REDWOOD SAWYERR | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK ERNEST DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VISSER | |
AP03 | Appointment of Mr Kevin Patrick Ernest Davies as company secretary on 2017-10-30 | |
TM02 | Termination of appointment of Francois Visser on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Francois Visser as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Tracy Garrett on 2017-04-28 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Francois Visser on 2016-05-24 | |
CH01 | Director's details changed for Francois Visser on 2015-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MCGLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MCGLEW | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED FRANCOIS VISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JOHANNES SNYMAN | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 St James's Place London SW1A 1NP to Suite 31, Second Floor Suite 31, Second Floor 107 Cheapside London EC2V 6DN | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 10/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED TRACY GARRETT | |
AR01 | 16/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 16/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008 | |
288a | SECRETARY APPOINTED EMMA EDGE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 16/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MCGLEW / 16/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 6 ST JAMES'S PLACE LONDON SW1 1MP | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Satisfied | SOCIETE GENERALEAS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITYAGENT") | |
AMENDED & RESTATED ASSIGNMENT & RETENTION AGREEMENT | Satisfied | BANQUE INTERNATIONALE POUF L'AFRIQUE OCCIDENTALE(AS TRUSTEE) FOR THE CHARGEES NAMED IN THE SCHEDULE | |
AMENDED & RESTATED TRUST AGREEMENT | Satisfied | BANQUE INTERNATIONALE POUR L'AFRUQUE OCCIDENTALE(AS TRUSTEE) FOR THE CHARGEES NAMED IN THE SCHEDULE | |
AMENDED & RESTATED ASSIGNMENT & RETENTION AGREEMENT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28/7/87 | Satisfied | AFRITRUST LUXEMBOURG (INTERNATIONAL) S.A. | |
AMENDED & RESTATED TRUST AGREEMENT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28/7/87 | Satisfied | AFRITRUST LUXEMBOURG (INTERNATIONAL) S.A. |
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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 CHEVANING MINING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHEVANING MINING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |