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BISICHI MINING PUBLIC LIMITED COMPANY

Learn more about BISICHI MINING PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BRUTON PLACE, LONDON, W1J 6NE

BISICHI MINING PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00112155
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.13
last member list: 2011.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURED PARTY)
SECURITY INTEREST AGREEMENT - Outstanding on 2011.07.06
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.01.09
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.07.01

List of company documents:

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11/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 1067683.9
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 01/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 01/07/2015
Form type: CH01
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001121550012
Form type: MR01
Date: 2015.07.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES13
Document description: SHORT NOTICE FOR GENERAL MEETINGS 10/06/2015
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.15
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APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS
Form type: TM02
Date: 2015.01.13
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SECRETARY APPOINTED GARRETT JOHN CASEY
Form type: AP03
Date: 2015.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001121550011
Form type: MR01
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.08
£2.95
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11/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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12/02/14 STATEMENT OF CAPITAL GBP 1067683.9
Form type: SH01
Date: 2014.02.13
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17/07/13 STATEMENT OF CAPITAL GBP 1063683.9
Form type: SH01
Date: 2014.01.30
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11/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.13
£2.95
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SECTION 519 STATEMENT
Form type: MISC
Date: 2013.05.08
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11/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SIBBALD / 18/07/2012
Form type: CH01
Date: 2012.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JOLL / 18/07/2012
Form type: CH01
Date: 2012.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 18/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GROBLER / 18/07/2012
Form type: CH01
Date: 2012.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETT JOHN CASEY / 16/04/2012
Form type: CH01
Date: 2012.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE CURTIS / 16/04/2012
Form type: CH03
Date: 2012.07.20
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LIMITED POWER/AGM 31/05/2012
Form type: RES13
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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TRANSFER OF LISTING 14/06/2012
Form type: RES13
Date: 2012.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 30-35 PALL MALL, LONDON, SW1Y 5LP
Form type: AD01
Date: 2012.04.24
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS
Form type: TM02
Date: 2011.04.27
£2.95
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SECRETARY APPOINTED HEATHER ANNE CURTIS
Form type: AP03
Date: 2011.04.27
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED GARETT JOHN CASEY
Form type: AP01
Date: 2010.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.11
Child documents:
Document type: ANNOTATION
Date: 2010.06.11
Form type: RES13
Document description: MEETING MAYBE CALLED LESS THAN 14 DAYS 08/06/2010
Document type: ANNOTATION
Date: 2010.06.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.06.11
Form type: RES01
Document description: ADOPT ARTICLES 08/06/2010
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS KEARNEY
Form type: 288b
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.06.18

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Company directors and board members:

GARRETT JOHN CASEY (current)
Secretary, 2014.12.22
24 BRUTON PLACE , LONDON
W1J 6NE
GARRETT JOHN CASEY (current)
Director, NONE, 2010.06.01
24 BRUTON PLACE , LONDON
W1J 6NE
ROBERT JOHN GROBLER (current)
Director, COAL MINING, 2008.04.22
18 LAVA STREET BENFLEUR , WITBANK
MPUMALANGA
SOUTH AFRICA
ANDREW ROBERT HELLER (current)
Director, INVESTMENT MINING, 1999.02.24
166 GOLDHURST TERRACE SOUTH HAMPSTEAD , LONDON
NW6 3HP
MICHAEL ARON HELLER (current)
Director, COMPANY CHAIRMAN/CHARTERED ACCOUNTANT, 1991.07.11
15 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PG
CHRISTOPHER ANDREW JOLL (current)
Director, COMPANY DIRECTOR, 2001.02.01
24 BRUTON PLACE , LONDON
W1J 6NE
JOHN ALEXANDER SIBBALD (current)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.07.11
1 SHREWSBURY COURT , LONDON
EC1Y 8JE
HEATHER ANNE CURTIS (resigned)
Secretary, 2011.03.01 - 2014.12.22
24 BRUTON PLACE , LONDON
W1J 6NE
MICHAEL CECIL STEVENS (resigned)
Secretary, 1991.07.11 - 2011.03.01
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY
LOUIS CHARLES JOHN BROWN (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.07.11 - 2001.06.05
ANNES ORCHARD CRAWLEY DOWN ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PP, WEST SUSSEX
DAVID MICHAEL DENT-YOUNG (resigned)
Director, MINING ENGINEER, 1991.07.11 - 1998.06.09
CLOISTERS COTTAGE PERRYMEAD , BATH
BA2 5AY, AVON
THOMAS MYER KEARNEY (resigned)
Director, MANAGER, 2003.04.10 - 2009.07.31
56 FLASK WALK , LONDON
NW3 1HE
ROBERT GUY WALTER MACKILLIGIN (resigned)
Director, MINING ENGINEER, 1991.07.11 - 2002.10.20
WALNUT TREE COTTAGE WOODLANDS 5 PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QY, KENT
MICHAEL WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.08.31
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE

Companies near to BISICHI MINING PUBLIC LIMITED Co.

Information about the Public Limited Company BISICHI MINING PUBLIC LIMITED COMPANY 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: 2016.04.04. Reload the data