HUNTER BAY MINERALS PLC
Company is dissolved
General Information
NAME
HUNTER BAY MINERALS PLC
COMPANY NUMBER
05312128
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
HUNTERBAYMINERALS.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/04/2006
21/06/2007
GREAT BEAR RESOURCES PLC
View all previous names
LONDON
WC1R 5EF
Second Floor
3 Field Court
Grays Inn
London
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2016 | Change in Reg. Office |
| 12/10/2015 | Natasha Tsai (919743247) has left the board |
| 23/07/2015 | Oscar Robert Henri Louzada (918444426) has left the board |
Credit Risk Overview
Want to learn more about HUNTER BAY MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTER BAY MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTER BAY MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Secretary: 14/12/2004 - 06/01/2005 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/01/2005 - 06/04/2005 (3 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2016 | Change in Reg. Office |
| 12/10/2015 | Natasha Tsai (919743247) has left the board |
| 23/07/2015 | Oscar Robert Henri Louzada (918444426) has left the board |
| 13/05/2015 | New Annual Return filed |
| 11/05/2015 | Peter John Pollard (912348902) has left the board |
| 11/05/2015 | New Board Member Natasha Tsai (919743247) Appointed |
| 08/05/2015 | Nico Oliver Civelli (916106898) has left the board |
| 08/05/2015 | Matthew Leslie Sutcliffe (909882721) has left the board |
| 22/09/2014 | Matthew Sutcliffe (919081590) has left the board |
| 22/09/2014 | New Board Member Matthew Leslie Sutcliffe (909882721) Appointed |
| 12/09/2014 | New Board Member Matthew Sutcliffe (919081590) Appointed |
| 14/08/2014 | New Accounts filed |
| 26/06/2014 | Andrew James Tunningley (913674332) has left the board |
| 26/06/2014 | Christopher Charles Wilson (912198764) has left the board |
| 26/06/2014 | Adrian William Harvey (906411988) has left the board |
| 20/05/2014 | William James Benedict Payne (916308227) has left the board |
| 20/05/2014 | New Company Secretary Keith Charles Minty (918778208) Appointed |
| 18/03/2014 | New Annual Return filed |
| 24/01/2014 | Mark Andrew Lawson (915253271) has left the board |
| 24/01/2014 | New Board Member Adrian William Harvey (906411988) Appointed |
| 24/01/2014 | New Board Member Oscar Robert Henri Louzada (918444426) Appointed |
| 10/07/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Board Member Keith Charles Minty Appointed |
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