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EL ORO AND EXPLORATION COMPANY LIMITED

Learn more about EL ORO AND EXPLORATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 CHEVAL PLACE, LONDON, SW7 1EW

EL ORO AND EXPLORATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00080408
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.03.21
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.05.04
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2009.05.29

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.12
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 538825.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.19
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARISH
Form type: TM01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.18
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.12
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HON ELIZABETH CAMPBELL PARISH / 03/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELMER WADE / 03/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOODBINE HOUSTON / 03/07/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.29
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ADOPT ARTICLES 13/05/2009
Form type: RES01
Date: 2009.05.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
£2.95
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AD 18/03/09, GBP SI [email protected]=538825, GBP IC 1/538826
Form type: 88(2)
Date: 2009.03.18
£2.95
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SCHEME OF ARRANGEMENT - AMALGAM, GBP IC 538825/538825
Form type: OC425
Date: 2009.03.18
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2009.03.18
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:18/03/2009
Form type: RES02
Date: 2009.03.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.03.18
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.03.18
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SCHEME OF ARRANGEMENT - AMALGAM, GBP IC 538825/538825
Form type: OC425
Date: 2009.03.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 03/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 03/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 03/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.16
£2.95
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CANCELL STOCK UNITS 5P 28/06/06
Form type: RES13
Date: 2006.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 03/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.01.17
£2.95
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SCHEME OF ARRANGEMENT & REDUCTIO
Form type: OC
Date: 2005.01.14
£2.95
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APPROVE SCHEME ARRANGEM 29/11/04
Form type: RES13
Date: 2004.12.08
£2.95
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£ IC 597146/596662, 12/07/04, £ SR 9689@.05=484
Form type: 169
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 03/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NC INC ALREADY ADJUSTED, 31/07/03
Form type: 123
Date: 2003.12.08
£2.95
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NC INC ALREADY ADJUSTED 31/07/03
Form type: RES04
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: RES13
Document description: RE MERGER AND SECT 320 31/07/03
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.09.05
£2.95
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REDUCE ISSUED CAPITAL 31/07/03
Form type: RES06
Date: 2003.09.05
£2.95
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COMPANY NAME CHANGED, EXPLORATION COMPANY PUBLIC LIMIT, ED COMPANY(THE), CERTIFICATE ISSUED ON 04/09/03
Form type: CERTNM
Date: 2003.09.04
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2003.09.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.15
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2003.07.09

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Company directors and board members:

STEVEN MCKEANE (current)
Secretary, ACCOUNTANT, 2006.12.12
9 ELLWYN TERRACE , GALASHIELS
TD1 2BA, SELKIRKSHIRE
EMMA WOODBINE HOUSTON (current)
Director, MOTHER, 2001.12.06
NEEN SOLLARS HOUSE , CLEOBURY MORTIMER
DY14 0AH, WORCESTERSHIRE
DAVID RICHARD LINDSAY HUNTING (current)
Director, CORPORATE DEVLOPMENT, 2001.12.06
WESTBY LODGE 90 OLD WOKING ROAD , WEST BYFLEET
KT14 6HU, SURREY
CLEMENT ROBIN WOODBINE PARISH (current)
Director, COMPANY DIRECTOR, 1991.07.03
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
ROBERT ELMER WADE (current)
Director, LAWYER, 2001.12.06
PO BOX 215 , BELVEDERE
JE4 9SD, 07823 NEW JERSEY
USA
JAMES ANTHONY WILD (current)
Director, ACCOUNTANT, 2001.12.06
ORRELL COTE BARN MOORSIDE ROAD EDGWORTH , BOLTON
BL7 0JZ
BINDER HAMLYN (resigned)
Secretary, 1991.07.03 - 1998.12.31
20 OLD BAILEY , LONDON
EC4M 7BH
CHRISTOPHER EDWARD JAMES BURMAN (resigned)
Secretary, 2001.09.25 - 2006.12.12
ARDMHOR HOUSE 38 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
DAVID IVOR JAMES FLEMING (resigned)
Secretary, 1998.12.31 - 2001.09.25
9 MOGGSWELL LANE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DS, CAMBRIDGESHIRE
THEODORE THOMAS MORE AGNEW (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2001.12.10
BURNLEY HALL EAST SOMERTON , GREAT YARMOUTH
NR29 4DZ, NORFOLK
ELIZABETH CAMPBELL PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2014.04.28
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
MICHAEL WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1994.08.31
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, 1994.10.25 - 2001.12.10
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS

Companies near to EL ORO AND EXPLORATION COMPANY ltd.

Information about the Private Limited Company EL ORO AND EXPLORATION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data