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ANGLO PACIFIC GROUP PLC

Learn more about ANGLO PACIFIC GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SAVILE ROW, LONDON, W1S 3JR

ANGLO PACIFIC GROUP PLC on the map

Company type: Public Limited Company
Company number: 00897608
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.07
last member list: 2011.06.25
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: 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: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.02.11
BARCLAYS BANK PLC
- Outstanding on 2015.02.11

List of company documents:

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OTHER BUS 10/05/2016
Form type: RES13
Date: 2016.05.17
£2.95
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TRANSFER OF LISTING 17/09/2015
Form type: RES13
Date: 2015.09.29
£2.95
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25/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 3398840.68
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK POTTER
Form type: TM01
Date: 2015.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.13
£2.95
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DIRECTOR APPOINTED MR NICOLAS PATRICK HENDERSON MEIER
Form type: AP01
Date: 2015.05.05
£2.95
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12/03/15 STATEMENT OF CAPITAL GBP 3398840.68
Form type: SH01
Date: 2015.04.08
£2.95
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SECRETARY APPOINTED MR KEVIN FLYNN
Form type: AP03
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER MASON
Form type: TM02
Date: 2015.03.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.11
£2.95
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ALTER ARTICLES 26/02/2015
Form type: RES01
Date: 2015.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.03.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 008976080005
Form type: MR01
Date: 2015.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008976080006
Form type: MR01
Date: 2015.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 17 HILL STREET, LONDON, W1J 5LJ
Form type: AD01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE
Form type: TM01
Date: 2014.10.19
£2.95
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DIRECTOR APPOINTED MR DAVID STUART ARCHER
Form type: AP01
Date: 2014.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.06
£2.95
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25/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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05/06/14 STATEMENT OF CAPITAL GBP 2328635.92
Form type: SH01
Date: 2014.06.17
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 2217748.5
Form type: SH01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WIDES
Form type: TM01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHELLOCK
Form type: TM01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
Form type: TM01
Date: 2014.06.13
£2.95
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DIRECTOR APPOINTED RACHEL CLARE RHODES
Form type: AP01
Date: 2014.05.12
£2.95
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DIRECTOR APPOINTED MR ROBERT HENRY STAN
Form type: AP01
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BOYCOTT
Form type: TM01
Date: 2014.01.20
£2.95
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05/11/13 STATEMENT OF CAPITAL GBP 2192107.52
Form type: SH01
Date: 2013.11.15
£2.95
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DIRECTOR APPOINTED MR JULIAN ANDRE TREGER
Form type: AP01
Date: 2013.10.31
£2.95
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DIRECTOR APPOINTED MR MARK RODERICK POTTER
Form type: AP01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR ORCHARD
Form type: TM01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN THEOBALD
Form type: TM01
Date: 2013.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY YADGAROFF / 14/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
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25/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR WILLIAM MICHAEL BLYTH
Form type: AP01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MR PAUL NEVILLE RODNEY COOKE
Form type: AP01
Date: 2012.12.21
£2.95
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25/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.14
£2.95
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01/05/12 STATEMENT OF CAPITAL GBP 2183784.1
Form type: SH01
Date: 2012.05.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TACK
Form type: TM01
Date: 2011.10.05
£2.95
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12/09/11 STATEMENT OF CAPITAL GBP 2183784.1
Form type: SH01
Date: 2011.09.22
£2.95
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28/03/11 STATEMENT OF CAPITAL GBP 2182550.80
Form type: SH01
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON
Form type: AP03
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW TACK
Form type: TM02
Date: 2011.07.25
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES01
Document description: ADOPT MEM AND ARTS 13/04/2011
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 17 HILL STREET, LONDON, W1J 5NZ
Form type: AD01
Date: 2011.03.23
£2.95
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30/12/10 STATEMENT OF CAPITAL GBP 2169774.26
Form type: SH01
Date: 2011.01.07
£2.95
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08/12/10 STATEMENT OF CAPITAL GBP 2169774.26
Form type: SH01
Date: 2011.01.07
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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30/12/09 STATEMENT OF CAPITAL GBP 2148789
Form type: SH01
Date: 2010.01.06
£2.95
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30/12/09 STATEMENT OF CAPITAL GBP 2148789
Form type: SH01
Date: 2010.01.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.05

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Company directors and board members:

KEVIN FLYNN (current)
Secretary, 2015.03.12
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
DAVID STUART ARCHER (current)
Director, CHIEF EXECUTIVE, 2014.10.15
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
WILLIAM MICHAEL BLYTH (current)
Director, ACCOUNTANT, 2013.03.20
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
NICOLAS PATRICK HENDERSON MEIER (current)
Director, RETIRED, 2014.04.30
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
RACHEL CLARE RHODES (current)
Director, ACCOUNTANT, 2014.05.08
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
ROBERT HENRY STAN (current)
Director, 2014.02.19
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
JULIAN ANDRE TREGER (current)
Director, 2013.10.21
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
ANTHONY HARVEY YADGAROFF (current)
Director, INVESTMENT ANALYST, 2003.03.03
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
JEFFREY DAVID GOLD (resigned)
Secretary, 2001.03.19 - 2004.09.27
FLAT 4 21 POND STREET , LONDON
NW3 2PN
MARGAUX MARY SIMPSON LASHBROOK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.18 - 1998.01.13
408 MORNINGSIDE ROAD , EDINBURGH
EH10 5HY
PETER TIMOTHY JAMES MASON (resigned)
Secretary, 2011.07.12 - 2015.03.12
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
DAVID MURDOCH (resigned)
Secretary, 1992.06.25 - 1996.10.18
9 INVERALMOND DRIVE , EDINBURGH
EH4 6JX, MIDLOTHIAN
VINCENT SIMMONS (resigned)
Secretary, 1998.04.24 - 2001.03.19
ST. LEONARDS 7 CHARLES STREET , DUNFERMLINE
KY11 4ST, FIFE
MATTHEW JULIAN TACK (resigned)
Secretary, ACCOUNTANT, 2004.09.27 - 2011.07.12
17 HILL STREET , LONDON
W1J 5LJ
BRIAN MELVYN WIDES (resigned)
Secretary, 1998.01.13 - 1998.04.24
45 CORRINGHAM ROAD , LONDON
NW11 7BS
DEREK JAMES ADAMS (resigned)
Director, CHARTERED SECRETARY, 1996.08.08 - 1997.10.17
HIGH COGGES , WITNEY
OX8 6UN, OXON
MICHAEL HUGH ATKINSON (resigned)
Director, ACCOUNTANT, 2006.02.09 - 2014.06.11
17 HILL STREET , LONDON
W1J 5LJ
PETER MICHAEL BOYCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.02 - 2014.01.07
17 HILL STREET , LONDON
W1J 5LJ
MICHAEL CHANARIN (resigned)
Director, MANAGEMENT CONSULTANT, 1998.03.16 - 2003.03.03
22 PARK DRIVE , LONDON
NW11 7SP
IAIN ALEXANDER DOUGLAS BLAIR COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.03.16
LOCHNELL CASTLE LEDAIG , OBAN
PA37 1QT, ARGYLL
PAUL NEVILLE RODNEY COOKE (resigned)
Director, CHARTERED SURVEYOR, 2012.12.12 - 2014.10.15
17 HILL STREET , LONDON
W1J 5LJ
ENGLAND
JOHN CORDINGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.05.27
HIGHWOOD OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UB, SURREY
DAVID DANIEL DE BEER (resigned)
Director, FINANCIAL EXECUTIVE, 1996.05.01 - 1997.07.23
PTN.98 HONINGKLIP 178 , DISTRICT KRUGERSDORP 1739
SOUTH AFRICA
OWEN LLOYD GRIFFITHS (resigned)
Director, COMPANY EXECUTIVE, 1993.10.04 - 1997.04.07
ST MARTHA'S COTTAGE ONE TREE HILL ROAD , GUILDFORD
GU4 8PJ, SURREY
MARK AINSWORTH HOHNEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.05.27
140 VICTORIA AVENUE DALKEITH ,
FOREIGN
W AUSTRALIA
GRAHAM NORBERT KENNEDY (resigned)
Director, SOTCKBROKER, 1992.06.25 - 1997.06.13
HATCHETTS CHURCH LANE WORTING , BASINGSTOKE
RG23 8PX, HAMPSHIRE
DEREK LYNDON KYLE (resigned)
Director, GEOLOGIST, 1992.06.25 - 1994.05.27
84 SHEPHERD AVENUE , BRYANSTON
SOUTH AFRICA
PHILIP BEVERLEY MACKENZIE ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.25 - 1996.06.07
CATHERINE LODGE INVERESK VILLAGE MUSSELBURGH , EAST LOTHIAN
EH21 7TD
HENRY MICHAELIS (resigned)
Director, ACCOUNTANT, 1997.05.02 - 2005.06.20
46 BENELONG ROAD , CREMOME
2090 NEW SOUTH WALES
AUSTRALIA
DAVID MILTZ (resigned)
Director, ACADEMIC, 1996.05.01 - 1998.03.02
SCHOONZICHTLAAN 96 HERENT , BELGIUM B 3020
FOREIGN
ARTHUR CHRISTOPHER ORCHARD (resigned)
Director, ANALYST, 2009.06.22 - 2013.10.21
17 HILL STREET , LONDON
W1J 5LJ
MARK RODERICK POTTER (resigned)
Director, 2013.10.21 - 2015.05.31
1 SAVILE ROW , LONDON
W1S 3JR
ENGLAND
GERT JOHANNES ROBBERTZE (resigned)
Director, MINING CONSULTANT, 1992.06.25 - 1997.05.21
62 VAN DER WALT STREET , KEMPTON PARK 1619
FOREIGN
SOUTH AFRICA
WILLIAM MICHAEL RUSHBROOKE (resigned)
Director, FINANCIAL MANAGER, 1995.09.06 - 1999.12.22
ROUTE DES PINS 9 2035 CORCELLES , SWITZERLAND
MARK ANGELO EDWARD SYROPOULO (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1994.05.27
9 UPPER LANCASTER ROAD ASCOT , BRISBANE
4007, QUEENSLAND
AUSTRAILIA

Companies near to ANGLO PACIFIC GROUP PLC

Information about the Public Limited Company ANGLO PACIFIC GROUP PLC 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: 2016.06.13. Reload the data