Company NameCentral Mining & Investment Corporation Limited(The)
Company StatusActive
Company Number00084511
CategoryPrivate Limited Company
Incorporation Date9 May 1905 (111 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed17 January 2012(106 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed17 January 2012(106 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameWilliam (Bill) Flexon
Date of BirthApril 1963 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed28 March 2012(106 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address10751 Telegraph Road
Suite 201
Glen Allen
Virginia
23059
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed28 March 2012(106 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed28 March 2012(106 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameEileen Annabelle Raperport
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(107 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RolePensions Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address45 Arden Road
London
N3 3AD
Director NameGuy Rostron
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(107 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
322 High Holborn
London
WC1V 7PB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed02 April 2014(108 years, 11 months after company formation)
Appointment Duration2 years, 8 months
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameMr John Barry Kettel
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(87 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 February 1993)
RoleLitigation Manager
Correspondence Address43 Overhill Way
Park Langley
Beckenham
Kent
BR3 2SN
Director NamePeter Maguire Thwaite
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(87 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Director NameMalcolm John Glasscock
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(87 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 December 2002)
RoleChartered Accountant
Correspondence AddressAbbotts House High Street
Seal
Sevenoaks
Kent
TN15 0AJ
Director NameAlison Yapp
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(96 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 January 2006)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(97 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummerhill
Newton Blossomville
Bedford
Bedfordshire
MK43 8AS
Director NameRobert Arthur Careless
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2006(100 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 January 2012)
RoleChartered Accountant Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr James Richard Deeley
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2008(102 years, 9 months after company formation)
Appointment Duration4 years (resigned 17 January 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameMr Nicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed09 January 2008(102 years, 9 months after company formation)
Appointment Duration1 year (resigned 06 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 East Street
Kimbolton
Huntingdon
Cambridgeshire
PE28 0HJ
Secretary NameMorven Gow
NationalityBritish
StatusResigned
Appointed06 February 2009(103 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 March 2011)
RoleCompany Director
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(107 years after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Robin Hurst Clark
Date of BirthJuly 1980 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(107 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameCharter Central Services Limited (Corporation)
StatusResigned
Appointed22 June 1992(87 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 09 January 2008)
Correspondence Address2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Contact

Telephone020 78387000
Telephone regionLondon

Location

Registered AddressTmf Corporate Administration Services Limited 5th Floor
6 St Andrew Street
London
EC4A 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

8.5m at £1Mining Machines LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£78,857,000
Current Liabilities£39,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 June 2016 (5 months, 3 weeks ago)
Next Return Due18 July 2017 (7 months, 1 week from now)

Charges

30 April 2012Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 8,500,002
(11 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,500,002
(11 pages)
22 June 2015Director's details changed for Mr Daniel Alexis Pryor on 19 June 2015 (2 pages)
9 June 2015Satisfaction of charge 1 in full (4 pages)
15 May 2015Full accounts made up to 31 December 2014 (13 pages)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 October 2014Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
12 August 2014Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014Director's details changed for Robin Clark on 22 June 2014 (2 pages)
4 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 8,500,002
(11 pages)
16 April 2014Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (10 pages)
4 April 2013Termination of appointment of Andrew Stockwell as a director (1 page)
13 March 2013Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
(5 pages)
16 October 2012Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012Appointment of Guy Rostron as a director (2 pages)
10 October 2012Appointment of Robin Clark as a director (2 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
4 July 2012Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
3 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
2 July 2012Termination of appointment of John Avery as a director (1 page)
21 June 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 8,500,002
(4 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012Memorandum and Articles of Association (34 pages)
9 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 various agreements 24/04/2012
(7 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012Appointment of Mr Andrew James Stockwell as a director (2 pages)
30 March 2012Appointment of Mark Paul Lehman as a director (2 pages)
30 March 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
29 March 2012Appointment of William Flexon as a director (2 pages)
24 January 2012Termination of appointment of Robert Careless as a director (1 page)
23 January 2012Termination of appointment of James Deeley as a director (1 page)
18 January 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
31 March 2011Termination of appointment of Morven Gow as a secretary (1 page)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
12 August 2010Statement of company's objects (2 pages)
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
29 June 2009Return made up to 20/06/09; full list of members (4 pages)
19 March 2009Full accounts made up to 31 December 2008 (11 pages)
10 February 2009Appointment terminated secretary nicholas giles (1 page)
10 February 2009Secretary appointed morven gow (1 page)
1 September 2008Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
23 July 2008Return made up to 20/06/08; full list of members (4 pages)
8 May 2008Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 April 2008Full accounts made up to 31 December 2007 (10 pages)
14 February 2008Secretary resigned (1 page)
14 February 2008New director appointed (5 pages)
14 February 2008New secretary appointed (2 pages)
5 July 2007Return made up to 20/06/07; no change of members (4 pages)
19 April 2007Full accounts made up to 31 December 2006 (10 pages)
8 August 2006Return made up to 20/06/06; full list of members (5 pages)
19 July 2006Full accounts made up to 31 December 2005 (9 pages)
24 February 2006Director resigned (1 page)
24 February 2006New director appointed (3 pages)
2 September 2005Full accounts made up to 31 December 2004 (7 pages)
24 July 2005Return made up to 20/06/05; no change of members (4 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004Return made up to 20/06/04; full list of members (5 pages)
7 November 2003Secretary's particulars changed (1 page)
7 November 2003Registered office changed on 07/11/03 from: 7 hobart place london, SW1W 0HH (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003Return made up to 20/06/03; no change of members (4 pages)
16 January 2003New director appointed (3 pages)
10 January 2003Director resigned (1 page)
8 July 2002Return made up to 22/06/02; no change of members (4 pages)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001New director appointed (3 pages)
18 October 2001Director resigned (1 page)
28 June 2001Return made up to 22/06/01; full list of members (5 pages)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 July 1999Return made up to 22/06/99; no change of members (5 pages)
25 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 June 1998Return made up to 22/06/98; full list of members (6 pages)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1997Director's particulars changed (1 page)
29 June 1997Return made up to 22/06/97; no change of members (5 pages)
13 December 1996Director's particulars changed (1 page)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 July 1995Return made up to 22/06/95; full list of members (14 pages)
27 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 December 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
21 September 1985Annual return made up to 21/08/85 (11 pages)
5 September 1984Annual return made up to 02/08/84 (12 pages)
9 September 1983Annual return made up to 15/08/83 (9 pages)
7 September 1982Annual return made up to 16/08/82 (8 pages)
18 June 1981Annual return made up to 02/06/81 (10 pages)
20 August 1980Annual return made up to 14/07/80 (10 pages)
14 August 1979Annual return made up to 20/07/79 (10 pages)
8 August 1978Annual return made up to 17/07/78 (8 pages)
6 September 1977Annual return made up to 22/08/77 (4 pages)
16 August 1976Annual return made up to 26/07/76 (8 pages)
3 September 1975Annual return made up to 26/06/75 (4 pages)
9 May 1905Incorporation (58 pages)