Company NameChilean Northern Mines Limited
Company StatusActive
Company Number00111449
CategoryPrivate Limited Company
Incorporation Date25 August 1910 (106 years, 4 months ago)

Business Activity

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

Directors

Director NameFrancisco Javier Veloso Barraza
Date of BirthMarch 1962 (Born 54 years ago)
NationalityChilean
StatusCurrent
Appointed20 December 2013(103 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleLawyer
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
Appointed20 December 2013(103 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleMining Executive/Director London Office
Country of ResidenceUnited Kingdom
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
Appointed20 December 2013(103 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleVice-President Of Corporate Finance
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Secretary NameJulian Thomas Roddan Anderson
StatusCurrent
Appointed31 December 2014(104 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
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(82 years, 3 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(82 years, 3 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(82 years, 3 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(82 years, 3 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 NameJean-Paul Luksic
Date of BirthMay 1964 (Born 52 years ago)
NationalityChilean
StatusResigned
Appointed08 November 1992(82 years, 3 months after company formation)
Appointment Duration21 years, 1 month (resigned 20 December 2013)
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
StatusResigned
Appointed08 November 1992(82 years, 3 months after company formation)
Appointment Duration21 years, 1 month (resigned 20 December 2013)
RoleBanker
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameVladimir Radic
Date of BirthOctober 1933 (Born 83 years ago)
NationalityChilean
StatusResigned
Appointed08 November 1992(82 years, 3 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 NameRamon Felipe Jara Araya
Date of BirthMay 1953 (Born 63 years ago)
NationalityChilean
StatusResigned
Appointed29 September 2006(96 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 20 December 2013)
RoleLawyer
Country of ResidenceChile
Correspondence AddressCleveland House 33 King Street
St. James's
London
SW1Y 6RJ
Director NameDesmond Roderic O'Conor
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(96 years, 1 month 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
Secretary NamePetershill Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1992(82 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 1998)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1998(87 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 November 2000)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Contact

Websiteantofagasta.co.uk
Telephone020 78080988
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

500k at £1Antofagasta PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£5,941,305
Cash£153,787
Current Liabilities£323,395,489

Accounts

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

Returns

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

Charges

19 January 1996Delivered 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 1914Delivered on: 3 July 1914
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Part Satisfied
9 April 1914Delivered on: 9 April 1914
Persons entitled: Royal Excahnge Assurance

Classification: Series of debentures
Part Satisfied
25 August 1913Delivered on: 25 August 1913
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Part Satisfied
22 May 1913Delivered on: 22 May 1913
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Part Satisfied
12 February 1912Delivered on: 12 February 1912
Persons entitled: Royal Exchange Assurance

Classification: Series of debentures
Part Satisfied

Filing History

7 October 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (19 pages)
16 July 2015Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 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)
29 September 2014Full accounts made up to 31 December 2013 (15 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 500,000
(4 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 500,000
(4 pages)
20 December 2013Appointment of Francisco Javier Veloso Barraza as a director (2 pages)
20 December 2013Appointment of Andrew Mark Lindsay as a director (2 pages)
20 December 2013Termination of appointment of Ramon Jara Araya as a director (1 page)
20 December 2013Termination of appointment of Jean-Paul Luksic as a director (1 page)
20 December 2013Termination of appointment of Gonzalo Menendez as a director (1 page)
20 December 2013Termination of appointment of Desmond O'conor as a director (1 page)
20 December 2013Appointment of Alfredo Felix Atucha Abad as a director (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 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 500,000
(5 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 500,000
(5 pages)
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
24 September 2012Full accounts made up to 31 December 2011 (13 pages)
13 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
12 December 2011Director's details changed for Ramon Felipe Jara Araya on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Gonzalo Menendez on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Jean-Paul Luksic on 12 December 2011 (2 pages)
12 December 2011Secretary's details changed for Petershill Secretaries Limited on 12 December 2011 (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 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)
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 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 Desmond Roderic O'conor on 17 June 2011 (2 pages)
22 June 2011Director's details changed for Ramon Felipe Jara Araya 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 (8 pages)
7 January 2011Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Jean-Paul Luksic on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Charles Howard Bailey on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Gonzalo Menendez on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
7 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
7 January 2011Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Jean-Paul Luksic on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Charles Howard Bailey on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Gonzalo Menendez on 7 January 2010 (2 pages)
7 January 2011Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
22 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (17 pages)
22 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (17 pages)
21 July 2009Full accounts made up to 31 December 2008 (14 pages)
25 November 2008Return made up to 08/11/08; full list of members (7 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 October 2008Full accounts made up to 31 December 2007 (14 pages)
5 December 2007Return made up to 08/11/07; full list of members (3 pages)
27 June 2007Full accounts made up to 31 December 2006 (14 pages)
16 November 2006Return made up to 08/11/06; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
17 October 2006New director appointed (1 page)
11 October 2006Director resigned (1 page)
10 October 2006New director appointed (3 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 (12 pages)
10 November 2005Return made up to 08/11/05; full list of members (3 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
22 September 2005Director resigned (1 page)
14 December 2004Return made up to 08/11/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (12 pages)
8 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003Return made up to 08/11/03; full list of members (7 pages)
30 December 2003Location of register of members (1 page)
17 October 2003Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH (2 pages)
3 October 2003Full accounts made up to 31 December 2002 (11 pages)
16 November 2002Return made up to 08/11/02; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (26 pages)
13 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2001Return made up to 08/11/01; full list of members (7 pages)
26 November 2001Secretary resigned (1 page)
24 October 2001Full accounts made up to 31 December 2000 (10 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)
14 July 2000Full accounts made up to 31 December 1999 (10 pages)
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 (10 pages)
23 November 1998Return made up to 08/11/98; full list of members (9 pages)
1 September 1998Full accounts made up to 31 December 1997 (10 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)
10 December 1997Return made up to 08/11/97; full list of members (10 pages)
10 October 1997Full accounts made up to 31 December 1996 (10 pages)
25 November 1996Return made up to 08/11/96; full list of members (10 pages)
9 October 1996Full accounts made up to 31 December 1995 (10 pages)
30 January 1996Particulars of mortgage/charge (11 pages)
14 November 1995Return made up to 08/11/95; full list of members (20 pages)
28 June 1995Full accounts made up to 31 December 1994 (10 pages)
8 February 1990Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
30 July 1985Company name changed\certificate issued on 30/07/85 (2 pages)
25 August 1910Certificate of incorporation (1 page)