Antofagasta Railway Company Plc

Company Name	Antofagasta Railway Company Plc
Company Status	Active
Company Number	00027767
Category	Public Limited Company
Incorporation Date	13 December 1901 (116 years, 10 months ago)
Previous Name	Antofagasta (Chili) And Bolivia Railway Company Plc

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Julian Thomas Roddan Anderson
Status	Current
Appointed	31 December 2014(113 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Alfredo Felix Atucha Abad
Date of Birth	December 1957 (Born 60 years ago)
Nationality	Chilean
Status	Current
Appointed	06 October 2015(113 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vice-President Of Corporate Finance
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Francisco Veloso
Date of Birth	March 1962 (Born 56 years ago)
Nationality	Chilean
Status	Current
Appointed	06 October 2015(113 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Mr Ivan Dagoberto Arriagada
Date of Birth	October 1963 (Born 55 years ago)
Nationality	Chilean
Status	Current
Appointed	25 April 2016(114 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Mining Executive
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Philip John Adeane
Date of Birth	January 1933 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 September 2006)
Role	Company Executive
Correspondence Address	15 Cresswell Place London SW10 9RD

Director Name	Charles Howard Bailey
Date of Birth	May 1934 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Princes Gate London SW7 1QJ

Director Name	Marco Antonio Cariola
Date of Birth	November 1932 (Born 85 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 1998)
Role	Lawyer
Correspondence Address	Torre Santa Maria Los Conquistadores 1700 Piso 12 Santiago Foreign

Director Name	Antonio Andronico Luksic
Date of Birth	November 1926 (Born 91 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 August 2005)
Role	Company Executive
Correspondence Address	Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile

Director Name	Vladimir Radic
Date of Birth	October 1933 (Born 85 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2000)
Role	Company Executive
Correspondence Address	Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile

Director Name	Jean-Paul Luksic
Date of Birth	May 1964 (Born 54 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 October 2015)
Role	Mining Executive
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Gonzalo Menendez
Date of Birth	January 1949 (Born 69 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 October 2015)
Role	Banker
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Desmond Roderic O'Conor
Date of Birth	September 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(104 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Ramon Felipe Jara Araya
Date of Birth	May 1953 (Born 65 years ago)
Nationality	Chilean
Status	Resigned
Appointed	29 September 2006(104 years, 10 months after company formation)
Appointment Duration	9 years (resigned 06 October 2015)
Role	Lawyer
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Carlos Rodrigo Mladinic Alonso
Date of Birth	October 1954 (Born 64 years ago)
Nationality	Chilean
Status	Resigned
Appointed	16 March 2007(105 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2015)
Role	Business Administration
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Julio Lavin Valdes
Date of Birth	August 1951 (Born 67 years ago)
Nationality	Chilean
Status	Resigned
Appointed	16 March 2007(105 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2015)
Role	Lawyer
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Director Name	Diego Cristobal Hernandez Cabrera
Date of Birth	October 1948 (Born 70 years ago)
Nationality	Chilean
Status	Resigned
Appointed	06 October 2015(113 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 April 2016)
Role	Ceo Antofagasta Plc
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	antofagasta.co.uk
Email address	[email protected]
Telephone	020 73827862
Telephone region	London

Location

Registered Address	Cleveland House 33 King Street St. James's London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

6.4m at £1	Antofagasta PLC 76.23% Ordinary
2m at £1	Antofagasta PLC 23.77% Cumulative Preference
1 at £1	Chilean Northern Mines LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£90,120,997
Gross Profit	£43,168,278
Net Worth	£37,455,119
Cash	£1,538,765
Current Liabilities	£119,010,324

Accounts

Latest Accounts	31 December 2016 (1 year, 8 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2017 (1 year ago)
Next Return Due	16 September 2018 (overdue)

Charges

30 October 1997	Delivered on: 19 November 1997 Satisfied on: 12 July 2000 Persons entitled: The Industrial Bank of Japan Trust Company (As Trustee for the Senior Lenders (as Defined) (the "Trustee") Classification: Agreement Secured details: The several obligations of antofagasta holdings PLC ("ah") under article iii and section 7.02 of the completion agreement of even date due or to become due from the company to the chargee. Particulars: All of its right, title and interest in and to the quinenco shares together with all shares or securities representing a dividend on such quihenco shares. See the mortgage charge document for full details. Fully Satisfied
30 October 1981	Delivered on: 2 November 1981 Satisfied on: 25 November 1997 Persons entitled: Barclays Bank LTD Classification: Loan agreement Secured details: All monies due or to become due from the andes trust limited to the chargee under the terms of the loan agreement. Particulars: Any credit balance to which the company shall be entitled on any account of the company with the banks. (As per clause 23 of deed). Fully Satisfied

30 October 1997

Delivered on: 19 November 1997
Satisfied on: 12 July 2000
Persons entitled: The Industrial Bank of Japan Trust Company (As Trustee for the Senior Lenders (as Defined) (the "Trustee")

Classification: Agreement
Secured details: The several obligations of antofagasta holdings PLC ("ah") under article iii and section 7.02 of the completion agreement of even date due or to become due from the company to the chargee.
Particulars: All of its right, title and interest in and to the quinenco shares together with all shares or securities representing a dividend on such quihenco shares. See the mortgage charge document for full details.
Fully Satisfied

30 October 1981

Delivered on: 2 November 1981
Satisfied on: 25 November 1997
Persons entitled: Barclays Bank LTD

Classification: Loan agreement
Secured details: All monies due or to become due from the andes trust limited to the chargee under the terms of the loan agreement.
Particulars: Any credit balance to which the company shall be entitled on any account of the company with the banks. (As per clause 23 of deed).
Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 2 September 2017 with no updates (2 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 July 2017	Full accounts made up to 31 December 2016 (33 pages)
28 September 2016	Auditor's resignation (2 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
13 September 2016	Termination of appointment of Gonzalo Menendez as a director on 6 October 2015 (1 page)
13 September 2016	Termination of appointment of Carlos Rodrigo Mladinic Alonso as a director on 6 October 2015 (1 page)
13 September 2016	Termination of appointment of Julio Lavin Valdes as a director on 6 October 2015 (1 page)
13 September 2016	Termination of appointment of Ramon Felipe Jara Araya as a director on 6 October 2015 (1 page)
13 September 2016	Termination of appointment of Jean-Paul Luksic as a director on 6 October 2015 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (33 pages)
28 July 2016	Appointment of Mr Ivan Dagoberto Arriagada as a director on 25 April 2016 (2 pages)
28 July 2016	Termination of appointment of Diego Cristobal Hernandez Cabrera as a director on 25 April 2016 (1 page)
29 June 2016	Appointment of Diego Cristobal Hernandez Cabrera as a director on 6 October 2015 (2 pages)
28 June 2016	Appointment of Alfredo Felix Atucha Abad as a director on 6 October 2015 (2 pages)
28 June 2016	Appointment of Francisco Veloso as a director on 6 October 2015 (2 pages)
28 June 2016	Appointment of Andrew Mark Lindsay as a director on 6 October 2015 (2 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 8,415,344 (18 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 8,415,344 (18 pages)
27 August 2015	Interim accounts made up to 30 June 2015 (6 pages)
4 August 2015	Auditor's resignation (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (33 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
14 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,415,344 (6 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,415,344 (6 pages)
3 July 2014	Full accounts made up to 31 December 2013 (27 pages)
20 December 2013	Termination of appointment of Desmond O'conor as a director (1 page)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 8,415,344 (7 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 8,415,344 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (24 pages)
9 May 2013	Interim accounts made up to 30 September 2012 (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (25 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Jean-Paul Luksic on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Gonzalo Menendez on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Ramon Felipe Jara Araya on 12 December 2011 (2 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Director's details changed for Julio Lavin Valdes on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Carlos Rodrigo Mladinic Alonso on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Petershill Secretaries Limited on 12 December 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (27 pages)
23 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 23 June 2011 (1 page)
22 June 2011	Director's details changed for Julio Lavin Valdes on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Carlos Rodrigo Mladinic Alonso on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Gonzalo Menendez on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Jean-Paul Luksic on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Ramon Felipe Jara Araya on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Desmond Roderic O'conor on 17 June 2011 (2 pages)
13 June 2011	Termination of appointment of Charles Bailey as a director (2 pages)
7 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
5 July 2010	Full accounts made up to 31 December 2009 (25 pages)
1 July 2010	Director's details changed for Julio Lavin Valdes on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Julio Lavin Valdes on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Carlos Rodrigo Mladinic Alonso on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Carlos Rodrigo Mladinic Alonso on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages)
30 June 2010	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (3 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (20 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (20 pages)
21 July 2009	Full accounts made up to 31 December 2008 (26 pages)
25 November 2008	Return made up to 08/11/08; full list of members (8 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 October 2008	Resolutions RES13 ‐ Re company business 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re company business 30/09/2008 (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (26 pages)
13 June 2008	Director appointed julio lavin valdes (2 pages)
13 June 2008	Director appointed carlos rodrigo mladinic alonso (2 pages)
20 December 2007	Return made up to 08/11/07; full list of members (3 pages)
27 June 2007	Full accounts made up to 31 December 2006 (25 pages)
16 November 2006	Return made up to 08/11/06; full list of members (3 pages)
17 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (26 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
6 February 2006	Full accounts made up to 31 December 2004 (19 pages)
14 November 2005	Return made up to 08/11/05; full list of members (3 pages)
22 September 2005	Director resigned (1 page)
28 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 December 2004	Return made up to 08/11/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
26 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 December 2003	Return made up to 08/11/03; full list of members (8 pages)
17 October 2003	Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH (2 pages)
8 October 2003	Full accounts made up to 31 December 2002 (20 pages)
6 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 November 2002	Return made up to 08/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
11 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 November 2001	Return made up to 08/11/01; full list of members (8 pages)
28 November 2001	Location of register of members (1 page)
26 November 2001	Secretary resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (17 pages)
4 December 2000	New secretary appointed (2 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
12 September 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 December 1999	Company name changed antofagasta (chili) and bolivia railway company PLC\certificate issued on 17/12/99 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
22 November 1999	Registered office changed on 22/11/99 from: park house 16 finsbury circus london EC2M 7JJ (1 page)
16 November 1999	Return made up to 08/11/99; no change of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
23 November 1998	Return made up to 08/11/98; full list of members (9 pages)
21 August 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Auditor's resignation (1 page)
9 July 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 December 1997	Return made up to 08/11/97; full list of members (10 pages)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Particulars of mortgage/charge (7 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 November 1996	Return made up to 08/11/96; full list of members (10 pages)
4 August 1996	Full accounts made up to 31 December 1995 (15 pages)
14 November 1995	Return made up to 08/11/95; full list of members (20 pages)
13 November 1995	Location of register of members (non legible) (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
21 November 1991	Memorandum and Articles of Association (19 pages)
27 November 1988	Incorporation (34 pages)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Certificate of incorporation (1 page)