Company NameAntofagasta Railway Company Plc
Company StatusActive
Company Number00027767
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameAntofagasta (Chili) And Bolivia Railway Company Plc

Business Activity

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

Directors

Director NameJean-Paul Luksic
Date of BirthMay 1964 (Born 52 years ago)
NationalityChilean
StatusCurrent
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleMining Executive
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameGonzalo Menendez
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityChilean
StatusCurrent
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleBanker
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameRamon Felipe Jara Araya
Date of BirthMay 1953 (Born 63 years ago)
NationalityChilean
StatusCurrent
Appointed29 September 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleLawyer
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameCarlos Rodrigo Mladinic Alonso
Date of BirthOctober 1954 (Born 62 years ago)
NationalityChilean
StatusCurrent
Appointed16 March 2007(105 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleBusiness Administration
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameJulio Lavin Valdes
Date of BirthAugust 1951 (Born 65 years ago)
NationalityChilean
StatusCurrent
Appointed16 March 2007(105 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleLawyer
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Secretary NameJulian Thomas Roddan Anderson
StatusCurrent
Appointed31 December 2014(113 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameAlfredo Felix Atucha Abad
Date of BirthDecember 1957 (Born 59 years ago)
NationalityChilean
StatusCurrent
Appointed06 October 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleVice-President Of Corporate Finance
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameAndrew Mark Lindsay
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleMining Executive/Director London Office
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameFrancisco Veloso
Date of BirthMarch 1962 (Born 54 years ago)
NationalityChilean
StatusCurrent
Appointed06 October 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleLawyer
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameMr Ivan Dagoberto Arriagada
Date of BirthOctober 1963 (Born 53 years ago)
NationalityChilean
StatusCurrent
Appointed25 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks
RoleMining Executive
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NamePhilip John Adeane
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration13 years, 10 months (resigned 29 September 2006)
RoleCompany Executive
Correspondence Address15 Cresswell Place
London
SW10 9RD
Director NameCharles Howard Bailey
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration18 years, 7 months (resigned 08 June 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Princes Gate
London
SW7 1QJ
Director NameMarco Antonio Cariola
Date of BirthNovember 1932 (Born 84 years ago)
NationalityChilean
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 1998)
RoleLawyer
Correspondence AddressTorre Santa Maria
Los Conquistadores 1700 Piso 12
Santiago
Foreign
Director NameAntonio Andronico Luksic
Date of BirthNovember 1926 (Born 90 years ago)
NationalityChilean
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 18 August 2005)
RoleCompany Executive
Correspondence AddressAhumada 11 Piso 6
Ofician 602 Casilla 10232
Santiago
Chile
Director NameVladimir Radic
Date of BirthOctober 1933 (Born 83 years ago)
NationalityChilean
StatusResigned
Appointed08 November 1992(90 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 September 2000)
RoleCompany Executive
Correspondence AddressAhumada 11 Piso 6
Ofician 602
Casilla 10232
Santiago
Chile
Director NameDesmond Roderic O'Conor
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(104 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameDiego Cristobal Hernandez Cabrera
Date of BirthOctober 1948 (Born 68 years ago)
NationalityChilean
StatusResigned
Appointed06 October 2015(113 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 April 2016)
RoleCeo Antofagasta Plc
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 November 2000)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NamePetershill Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2000(99 years after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2014)
Correspondence Address10-18 Union Street
London
SE1 1SZ

Contact

Websiteantofagasta.co.uk
Email address[email protected]
Telephone020 73827862
Telephone regionLondon

Location

Registered AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 September 2015 (1 year, 3 months ago)
Next Return Due30 September 2016 (overdue)

Charges

30 October 1997Delivered 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 1981Delivered 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

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