Chilean Northern Mines Limited

Company Name	Chilean Northern Mines Limited
Company Status	Active
Company Number	00111449
Category	Private Limited Company
Incorporation Date	25 August 1910 (109 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Francisco Javier Veloso Barraza
Date of Birth	March 1962 (Born 57 years ago)
Nationality	Chilean
Status	Current
Appointed	20 December 2013(103 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lawyer
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Director Name	Mr Andrew Mark Lindsay
Date of Birth	November 1962 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(103 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Mining Executive/Director London Office
Country of Residence	United Kingdom
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 61 years ago)
Nationality	Chilean
Status	Current
Appointed	20 December 2013(103 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Vice-President Of Corporate Finance
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Secretary Name	Julian Thomas Roddan Anderson
Status	Current
Appointed	31 December 2014(104 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Director Name	Philip John Adeane
Date of Birth	January 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(82 years, 3 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(82 years, 3 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 86 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(82 years, 3 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 92 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(82 years, 3 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	Jean-Paul Luksic
Date of Birth	May 1964 (Born 55 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(82 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 December 2013)
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 70 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(82 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 December 2013)
Role	Banker
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St. James'S London SW1Y 6RJ

Director Name	Vladimir Radic
Date of Birth	October 1933 (Born 86 years ago)
Nationality	Chilean
Status	Resigned
Appointed	08 November 1992(82 years, 3 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	Ramon Felipe Jara Araya
Date of Birth	May 1953 (Born 66 years ago)
Nationality	Chilean
Status	Resigned
Appointed	29 September 2006(96 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2013)
Role	Lawyer
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 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(96 years, 1 month 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

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1992(82 years, 3 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(87 years, 11 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 78080988
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

500k at £1	Antofagasta PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,941,305
Cash	£153,787
Current Liabilities	£323,395,489

Accounts

Latest Accounts	31 December 2017 (1 year, 8 months ago)
Next Accounts Due	30 September 2019 (1 week, 4 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2018 (1 year ago)
Next Return Due	16 September 2019 (overdue)

Charges

19 January 1996	Delivered on: 30 January 1996 Satisfied on: 8 April 2004 Persons entitled: Samuel Montagu & Co. Limited Classification: Subordination agreement Secured details: All monies due or to become due from the company to the finance parties under the finance documents. Particulars: In consideration of the finance parties entering into the credit agreement &/or making advances under the credit agreement, each of the subordinated creditor and the company has covenanted with the agent and agreed and declared that the subordinated indebtedness is subordinated and subject in right of payment to the bank debt and accordingly until all the bank debt has been irrevocably and unconditionally paid and discharged in full. See the mortgage charge document for full details. Fully Satisfied
3 July 1914	Delivered on: 3 July 1914 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied
9 April 1914	Delivered on: 9 April 1914 Persons entitled: Royal Excahnge Assurance Classification: Series of debentures Part Satisfied
25 August 1913	Delivered on: 25 August 1913 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied
22 May 1913	Delivered on: 22 May 1913 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied
12 February 1912	Delivered on: 12 February 1912 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied

Filing History

12 October 2017	Confirmation statement made on 2 September 2017 with no updates (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Auditor's resignation (2 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (28 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 500,000 (15 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 500,000 (15 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
16 July 2015	Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 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)
29 September 2014	Full accounts made up to 31 December 2013 (15 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 500,000 (4 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 500,000 (4 pages)
20 December 2013	Appointment of Francisco Javier Veloso Barraza as a director (2 pages)
20 December 2013	Appointment of Andrew Mark Lindsay as a director (2 pages)
20 December 2013	Termination of appointment of Ramon Jara Araya as a director (1 page)
20 December 2013	Termination of appointment of Jean-Paul Luksic as a director (1 page)
20 December 2013	Termination of appointment of Gonzalo Menendez as a director (1 page)
20 December 2013	Termination of appointment of Desmond O'conor as a director (1 page)
20 December 2013	Appointment of Alfredo Felix Atucha Abad as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 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 500,000 (5 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 500,000 (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Ramon Felipe Jara Araya on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Gonzalo Menendez on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Jean-Paul Luksic on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Petershill Secretaries Limited on 12 December 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 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)
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 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 Desmond Roderic O'conor on 17 June 2011 (2 pages)
22 June 2011	Director's details changed for Ramon Felipe Jara Araya 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 (8 pages)
7 January 2011	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Jean-Paul Luksic on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Charles Howard Bailey on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Gonzalo Menendez on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
7 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
7 January 2011	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Jean-Paul Luksic on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Charles Howard Bailey on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Gonzalo Menendez on 7 January 2010 (2 pages)
7 January 2011	Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (17 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (17 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
25 November 2008	Return made up to 08/11/08; full list of members (7 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
5 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 (14 pages)
16 November 2006	Return made up to 08/11/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 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 (12 pages)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 September 2005	Director resigned (1 page)
14 December 2004	Return made up to 08/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Return made up to 08/11/03; full list of members (7 pages)
30 December 2003	Location of register of members (1 page)
17 October 2003	Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH (2 pages)
3 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 November 2002	Return made up to 08/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (26 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Return made up to 08/11/01; full list of members (7 pages)
26 November 2001	Secretary resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (10 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)
14 July 2000	Full accounts made up to 31 December 1999 (10 pages)
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 (10 pages)
23 November 1998	Return made up to 08/11/98; full list of members (9 pages)
1 September 1998	Full accounts made up to 31 December 1997 (10 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)
10 December 1997	Return made up to 08/11/97; full list of members (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 November 1996	Return made up to 08/11/96; full list of members (10 pages)
9 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 January 1996	Particulars of mortgage/charge (11 pages)
14 November 1995	Return made up to 08/11/95; full list of members (20 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
8 February 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
30 July 1985	Company name changed\certificate issued on 30/07/85 (2 pages)
25 August 1910	Certificate of incorporation (1 page)

Chilean Northern Mines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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