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PHILIPPINE GOLD LIMITED

Learn more about PHILIPPINE GOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

PHILIPPINE GOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00666509
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BNP PARIBAS (SECURITY TRUSTEE)
MORTGAGE OF REAL PROPERTY AND CHATTELS (PART F) TO THE OMNIBUS AGREEMENT - Outstanding on 2008.10.28
BNP PARIBAS (SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE (PART M) TO THE OMNIBUS AGREEMENT - Outstanding on 2008.10.28
BNP PARIBAS (SECURITY TRUSTEE)
ASSIGNMENT AGREEMENT (PART G) TO THE OMNIBUS AGREEMENT - Outstanding on 2008.10.28
BNP PARIBAS (SECURITY TRUSTEE)
BORROWER AND PHILGOLD PLEDGE OF SHARES (PART I) TO THE OMNIBUS AGREEMENT - Outstanding on 2008.10.28
BNP PARIBAS (SECURITY TRUSTEE)
ZOOM AND PHILGOLD PLEDGE OF SHARES (PART J) TO THE OMNIBUS AGREEMENT - Outstanding on 2008.10.28

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP .05
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.17
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17/04/15 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2015.04.17
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SOLVENCY STATEMENT DATED 06/04/15
Form type: CAP-SS
Date: 2015.04.17
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REDUCE ISSUED CAPITAL 15/04/2015
Form type: RES06
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT TO ZERO 15/04/2015
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR MARK CORRA
Form type: TM01
Date: 2014.04.22
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DIRECTOR APPOINTED MICHAEL CINNAMOND
Form type: AP01
Date: 2014.04.22
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED MARK ANTHONY CORRA
Form type: AP01
Date: 2013.03.15
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR APPOINTED ROGER THOMAS RICHER
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRICK
Form type: TM01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.18
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.02
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
Form type: 395
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
Form type: 395
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREAS GRAETZ
Form type: 288b
Date: 2008.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON WC1V 7NL
Form type: 287
Date: 2004.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14

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Company directors and board members:

ALISON WILSON (current)
Secretary, CHARTERED ACCOUNTANT, 2000.11.01
31 AVALON GARDENS LINLITHGOW BRIDGE , LINLITHGOW
EH49 7QE
MICHAEL ANDREW CINNAMOND (current)
Director, SENIOR VP FINANCE AND CFO, 2014.04.01
SUITE 3100 THREE BENTALL CENTRE 595 BURRARD STREET , VANCOUVER
V7X 1J1, BRITISH COLUMBIA
CANADA
ROGER THOMAS RICHER (current)
Director, BUSINESS MAN, 2013.01.31
SUITE 3100 THREE BENTALL CENTRE 595 BURRARD STREET , VANCOUVER
BRITISH COLUMBIA
CANADA
KATHLEEN BISHOP (resigned)
Secretary, 1992.03.08 - 1994.02.09
HILL HOUSE SHOOTERS HILL , PANGBOURNE
RG8 7DZ, BERKSHIRE
PHILIP MAURICE ENOCH (resigned)
Secretary, SOLICITOR, 1994.02.09 - 2000.11.01
16 HAMPSTEAD WAY , LONDON
NW11 7LS
DENIS ACHESON (resigned)
Director, EXECUTIVE, 2000.11.01 - 2002.05.01
6 ABBOTS COURT THACKERAY STREET , LONDON
W8 5ES
GREGORY VAUGHAN ALDRIDGE (resigned)
Director, QUALIFIED ACCOUNTANT, 1992.03.08 - 1993.09.09
23 MARGIN DRIVE , LONDON
SW19 5HA
WARREN TALBOT BECKWITH (resigned)
Director, COMPANY DIRECTOR, 1999.02.12 - 1999.10.08
37A VICTORIA AVENUE CLAREMONT , WESTERN AUSTRALIA 6010
AUSTRALIA
KATHLEEN BISHOP (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.08 - 1994.02.09
HILL HOUSE SHOOTERS HILL , PANGBOURNE
RG8 7DZ, BERKSHIRE
MARTIN CHARLES MICHAEL BUCKINGHAM (resigned)
Director, 1994.08.10 - 1999.04.30
WOOD FARMHOUSE BARNEY FAKENHAM , NORFOLK
NR21 0NM
ANDREW KEITH BURNELL (resigned)
Director, MANAGING DIRECTOR, 1992.03.08 - 1998.09.03
156 HILMANTON LOWER EARLEY , READING
RG6 4HJ, BERKSHIRE
MICHAEL JOSEPH CARRICK (resigned)
Director, 2007.03.19 - 2013.01.31
200 MARINE PARADE , COTTESLOE
6011
AUSTRALIA
PETER GEORGE CORDIN (resigned)
Director, ENGINEER, 1999.02.12 - 2000.11.01
70 VIKING ROAD , DALKEITH
WESTERN AUSTRALIA 6009
AUSTRALIA
MARK ANTHONY CORRA (resigned)
Director, BUSINESS MAN, 2013.01.31 - 2014.04.01
SUITE 3100 THREE BENTAL CENTRE 595 BURRARD STREET , VANCOUVER
V7X1J1, BRITISH COLUMBIA
CANADA
GEOFFREY JOHN DAVIS (resigned)
Director, GEOLOGIST, 1999.03.04 - 2000.11.01
4 CLAYTON STREET , EAST FREEMANTLE
WESTERN AUSTRALIA 6158
AUSTRALIA
PHILIPPE HENRI EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1994.02.09 - 1998.09.03
26 ELGIN CRESCENT , LONDON
W11 2JR
PHILIP MAURICE ENOCH (resigned)
Director, SOLICITOR, 1994.02.09 - 1998.09.03
16 HAMPSTEAD WAY , LONDON
NW11 7LS
ANDREAS GRAETZ (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.08.31 - 2007.03.19
55 6TH STREET, HOUGHTON ESTATES , JOHANNESBURG
FOREIGN, GAUTENY PROVINCE 2196
SOUTH AFRICA
SIMON RICHARD GRANT RENNICK (resigned)
Director, METAL TRADER, 1994.08.10 - 1998.05.14
4 CRESSWELL GARDENS , LONDON
SW5 0BJ
SIMON WILLIAM HOLMES (resigned)
Director, COMPANY DIRECTOR, 1999.02.12 - 1999.10.08
FLAT 9 37 LEXHAM GARDENS , LONDON
W8 5JR
JOHN PATRICK HORAN (resigned)
Director, ACCOUNTANT, 1998.06.12 - 1999.02.12
67 ETON ROAD SOMERTON PARK 5044 , SA AUSTRALIA
FOREIGN
WALTER ALLAN JONNES (resigned)
Director, QUALIFIED ACCOUNTANT, 1992.03.08 - 1992.04.28
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
KENNETH PETER JUDGE (resigned)
Director, LAWYER, 1999.02.12 - 2000.11.01
LE VALLESPIR 25 BLVD DU LARVOTTO , MONTE CARLO
MONACO MC98000
JAMES THOMAS KEOGH (resigned)
Director, BUSINESS MANAGER, 1997.10.17 - 1999.02.12
UNIT 4/492 WILLIAM STREET HIGHGATE , PERTH 6000
FOREIGN, WESTERN AUSTRALIA
DAVID ALLEN KINGHT (resigned)
Director, SOLICITOR, 1997.03.20 - 1997.10.10
507 MAPLE AVENUE OAKVILLE , ONTARIO
L6J 2J5, CANADA
BERNARD PHILIP KLUG (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.07.22
57 SHELDON AVENUE , LONDON
N6 4NH
JOHN NOEL LITTLE (resigned)
Director, QUALIFIED ACCOUNTANT, 1992.03.08 - 1992.07.22
DUNOSDALE 22 CAMMO CRESCENT , EDINBURGH
EH4 8DZ
FRANK LUBBOCK (resigned)
Director, MINING ENGINEER, 1994.08.10 - 1999.04.30
509 COMMONWEALTH FOODS BUILDING SEN GIL PUYAT ST MAKATI METRO MANILA , PHILIPPINES
FOREIGN
FREDERICK WILLIAM ROSS MASON (resigned)
Director, MINING ENGINEER, 1996.07.24 - 1997.04.07
2402 MABOLO STREET MAKATIA , METRO MANILA
PHILIPPINES
HARVEY HAMILTON MCKENZIE (resigned)
Director, ACCOUNTANT, 2000.11.01 - 2005.08.31
43 WESTHOLME AVENUE , TORONTO
ONTARIO M6 P3B9
CANADA
WILLIAM PHILIP MCLUCAS (resigned)
Director, MINING EXECUTIVE, 2000.11.01 - 2004.12.23
1 SHORE ROAD , SOUTH QUEENSFERRY
EH30 9RD, WEST LOTHIAN
REGINALD OSBORN MILLS (resigned)
Director, QUALIFIED ACCOUNTANT, 1992.03.08 - 1993.02.01
17 HAYES BARTON PYRFORD , WOKING
GU22 8NH, SURREY
ALAN SPENCE PHILLIPS (resigned)
Director, MINING CONSULTANT, 1998.06.12 - 1999.04.14
6 RICHARDS STREET , BRISBANE
4131
AUSTRALIA
ROGELIO COLENDRINO SALAZAR (resigned)
Director, EXECUTIVE, 1996.11.21 - 1998.05.14
103 MANGO DRIVE AYALA ALABANG VILLAGE , MUNTINLUPA CITY
FOREIGN, METRO MANILA
PHILIPPINES
MICHAEL ANTHONY WERNER (resigned)
Director, MINING ENGINEER, 1996.11.21 - 1997.10.10
1839 SNOWBUNTING COURT , MISISSAUGA
LSL 2YB, ONTARIO
CANADA

Companies near to PHILIPPINE GOLD ltd.

Information about the Private Limited Company PHILIPPINE GOLD 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: 2016.05.26. Reload the data