Bisichi Plc

Company Name	Bisichi Plc
Company Status	Active
Company Number	00112155
Category	Public Limited Company
Incorporation Date	13 October 1910(113 years, 7 months ago)
Previous Name	Bisichi Mining Public Limited Company

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Alexander Sibbald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Shrewsbury Court London EC1Y 8JE

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 1999(88 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Investment Mining
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(90 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Robert John Grobler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	South African
Status	Current
Appointed	22 April 2008(97 years, 7 months after company formation)
Appointment Duration	16 years
Role	Coal Mining
Country of Residence	South Africa
Correspondence Address	18 Lava Street Benfleur Witbank Mpumalanga South Africa

Director Name	Garrett John Casey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2010(99 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Garrett John Casey
Status	Current
Appointed	22 December 2014(104 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr John Chan Wai Wong
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(110 years after company formation)
Appointment Duration	3 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(112 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Louis Charles John Brown
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2001)
Role	Director/Chartered Accountant
Correspondence Address	Annes Orchard Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PP

Director Name	David Michael Dent-Young
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 June 1998)
Role	Mining Engineer
Correspondence Address	Cloisters Cottage Perrymead Bath Avon BA2 5AY

Director Name	Robert Guy Walter Mackilligin
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 October 2002)
Role	Mining Engineer
Correspondence Address	Walnut Tree Cottage Woodlands 5 Pembury Road Tunbridge Wells Kent TN2 3QY

Director Name	Michael Woodbine Parish
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 30 January 2023)
Role	Company Chairman/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Thomas Myer Kearney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2003(92 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56 Flask Walk London NW3 1HE

Secretary Name	Heather Anne Curtis
Nationality	British
Status	Resigned
Appointed	01 March 2011(100 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	bisichi.co.uk
Telephone	020 74155030
Telephone region	London

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

622.3k at £0.1	Mr Andrew Robert Heller 5.89% Ordinary
-	OTHER 47.95% -
4.4m at £0.1	London & Associated Properties PLC 41.26% Ordinary
516.3k at £0.1	Nortrust Nominees LTD 4.89% Ordinary

Financials

Year	2014
Turnover	£26,500,000
Net Worth	£17,315,000
Cash	£2,838,000
Current Liabilities	£7,148,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

11 June 2010	Delivered on: 16 June 2010 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation nxnfpsgp-ZAR01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
13 November 2006	Delivered on: 21 November 2006 Satisfied on: 8 November 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re bisichi mining public limited company current account, account number 20812927. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
6 November 2002	Delivered on: 25 November 2002 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement and all the mortgagor's interest in the property present and future subject to re-assignment on redemption, by way of fixed charge all plant machinery and fixtures and fittings, all the furniture furnishings equipment tools and other chattels the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
6 November 2002	Delivered on: 25 November 2002 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fountain arcade 224 and 225 market place and 64 tower street brierly hill dudley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 November 2002	Delivered on: 25 November 2002 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the issued share capital of urban first northampton limited and all income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details. Fully Satisfied
27 June 2000	Delivered on: 30 June 2000 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 16/28 parker lane,35-49 croft street 1 boot way,12 red lion st,burnley,lancashire; LA837023. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 June 2000	Delivered on: 30 June 2000 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222/223 high street dudley west midlands; WM331755. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 October 1995	Delivered on: 16 October 1995 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 188-216 bawtry road wickersley rotherham south yorkshire t/n SYK313028 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 August 1989	Delivered on: 8 September 1989 Satisfied on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ritz site bradford, west yorkshire title no wyk 158345 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
23 December 2014	Delivered on: 9 January 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
24 June 2011	Delivered on: 6 July 2011 Persons entitled: Abbey National Treasury Services PLC (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A continuing, first priority security interest in the collateral, see image for full details. Outstanding

Filing History

27 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2023	Group of companies' accounts made up to 31 December 2022 (115 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
30 March 2023	Appointment of Mr John Alexander Heller as a director on 29 March 2023 (2 pages)
6 February 2023	Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
5 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2022	Group of companies' accounts made up to 31 December 2021 (102 pages)
28 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
5 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 5 November 2021 (1 page)
28 September 2021	Auditor's resignation (2 pages)
1 July 2021	Group of companies' accounts made up to 31 December 2020 (99 pages)
1 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
23 June 2021	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
15 October 2020	Appointment of Mr John Chan Wai Wong as a director on 15 October 2020 (2 pages)
5 August 2020	Group of companies' accounts made up to 31 December 2019 (100 pages)
23 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 March 2020	Company name changed bisichi mining PUBLIC LIMITED COMPANY\certificate issued on 12/03/20 CONNOT ‐ Change of name notice (3 pages)
16 December 2019	Satisfaction of charge 10 in full (1 page)
16 December 2019	Satisfaction of charge 001121550012 in full (1 page)
16 December 2019	Satisfaction of charge 001121550011 in full (1 page)
1 July 2019	Group of companies' accounts made up to 31 December 2018 (97 pages)
26 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
4 January 2019	Second filing of Confirmation Statement dated 15/06/2017 (4 pages)
16 October 2018	Director's details changed for Sir Michael Aron Heller on 16 October 2018 (2 pages)
25 June 2018	Resolutions RES13 ‐ Company business 06/06/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (94 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 June 2018	Director's details changed for Mr Andrew Robert Heller on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Andrew Robert Heller on 11 June 2018 (2 pages)
3 May 2018	Director's details changed for Garrett John Casey on 2 May 2018 (2 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (96 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (96 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01(Part 3 Trading Status) was registered on 04/01/2019. (5 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
24 June 2016	Annual return made up to 15 June 2016 no member list Statement of capital on 2016-06-24 GBP 1,067,683.9 ANNOTATION Other The address of Andrew Robert heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
24 June 2016	Annual return made up to 15 June 2016 no member list Statement of capital on 2016-06-24 GBP 1,067,683.9 (9 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
22 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
22 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
6 August 2015	Annual return made up to 11 July 2015 no member list Statement of capital on 2015-08-06 GBP 1,067,683.9 ANNOTATION Other The address of Andrew Robert heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (19 pages)
6 August 2015	Annual return made up to 11 July 2015 no member list Statement of capital on 2015-08-06 GBP 1,067,683.9 (19 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
1 July 2015	Registration of charge 001121550012, created on 26 June 2015 (23 pages)
1 July 2015	Registration of charge 001121550012, created on 26 June 2015 (23 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (82 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (82 pages)
23 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice for general meetings 10/06/2015 (3 pages)
15 January 2015	Satisfaction of charge 5 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 9 in full (4 pages)
15 January 2015	Satisfaction of charge 6 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 9 in full (4 pages)
15 January 2015	Satisfaction of charge 4 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 6 in full (4 pages)
15 January 2015	Satisfaction of charge 7 in full (4 pages)
15 January 2015	Satisfaction of charge 5 in full (4 pages)
15 January 2015	Satisfaction of charge 4 in full (4 pages)
15 January 2015	Satisfaction of charge 7 in full (4 pages)
13 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
13 January 2015	Appointment of Garrett John Casey as a secretary on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
13 January 2015	Appointment of Garrett John Casey as a secretary on 22 December 2014 (2 pages)
9 January 2015	Registration of charge 001121550011, created on 23 December 2014 (23 pages)
9 January 2015	Registration of charge 001121550011, created on 23 December 2014 (23 pages)
8 November 2014	Satisfaction of charge 8 in full (4 pages)
8 November 2014	Satisfaction of charge 8 in full (4 pages)
14 August 2014	Annual return made up to 11 July 2014 no member list Statement of capital on 2014-08-14 GBP 1,067,683.9 ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
14 August 2014	Annual return made up to 11 July 2014 no member list Statement of capital on 2014-08-14 GBP 1,067,683.9 (9 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (60 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (60 pages)
13 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,067,683.9 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,067,683.9 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,063,683.9 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,063,683.9 (3 pages)
18 July 2013	Annual return made up to 11 July 2013 no member list ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
18 July 2013	Annual return made up to 11 July 2013 no member list (9 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
13 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2013	Section 519 statement (1 page)
8 May 2013	Section 519 statement (1 page)
20 July 2012	Director's details changed for John Alexander Sibbald on 18 July 2012 (2 pages)
20 July 2012	Annual return made up to 11 July 2012 no member list (9 pages)
20 July 2012	Secretary's details changed for Heather Anne Curtis on 16 April 2012 (1 page)
20 July 2012	Director's details changed for John Alexander Sibbald on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Robert John Grobler on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Christopher Andrew Joll on 18 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Heather Anne Curtis on 16 April 2012 (1 page)
20 July 2012	Director's details changed for Garett John Casey on 16 April 2012 (2 pages)
20 July 2012	Director's details changed for Robert John Grobler on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Michael Aron Heller on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Christopher Andrew Joll on 18 July 2012 (2 pages)
20 July 2012	Annual return made up to 11 July 2012 no member list ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
20 July 2012	Director's details changed for Garett John Casey on 16 April 2012 (2 pages)
20 July 2012	Director's details changed for Mr Michael Aron Heller on 18 July 2012 (2 pages)
5 July 2012	Resolutions RES13 ‐ LIMITED power/agm 31/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2012	Resolutions RES13 ‐ LIMITED power/agm 31/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (67 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (67 pages)
26 June 2012	Resolutions RES13 ‐ Transfer of listing 14/06/2012 (1 page)
26 June 2012	Resolutions RES13 ‐ Transfer of listing 14/06/2012 (1 page)
24 April 2012	Registered office address changed from , 30-35 Pall Mall, London, SW1Y 5LP to 24 Bruton Place London W1J 6NE on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from , 30-35 Pall Mall, London, SW1Y 5LP to 24 Bruton Place London W1J 6NE on 24 April 2012 (2 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (21 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (21 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
15 June 2011	Termination of appointment of a director (2 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
15 June 2011	Termination of appointment of a director (2 pages)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (2 pages)
27 April 2011	Appointment of Heather Anne Curtis as a secretary (3 pages)
27 April 2011	Appointment of Heather Anne Curtis as a secretary (3 pages)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (2 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (21 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (21 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 June 2010	Appointment of Garett John Casey as a director (3 pages)
15 June 2010	Appointment of Garett John Casey as a director (3 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (54 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Meeting maybe called less than 14 days 08/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
5 August 2009	Appointment terminated director thomas kearney (1 page)
5 August 2009	Appointment terminated director thomas kearney (1 page)
3 August 2009	Return made up to 11/07/09; full list of members (13 pages)
3 August 2009	Return made up to 11/07/09; full list of members ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (13 pages)
18 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
15 June 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
11 August 2008	Return made up to 11/07/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 August 2008	Return made up to 11/07/08; bulk list available separately 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
17 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (51 pages)
30 April 2008	Director appointed robert john grobler (2 pages)
30 April 2008	Director appointed robert john grobler (2 pages)
15 October 2007	Declaration of mortgage charge released/ceased (2 pages)
15 October 2007	Declaration of mortgage charge released/ceased (2 pages)
23 July 2007	Return made up to 11/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 July 2007	Return made up to 11/07/07; bulk list available separately 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
18 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2006	Particulars of mortgage/charge (5 pages)
21 November 2006	Particulars of mortgage/charge (5 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
1 September 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
22 August 2006	Return made up to 11/07/06; bulk list available separately ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
22 August 2006	Return made up to 11/07/06; bulk list available separately (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: 8-10 new fetter lane, london, EC4A 1AF (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
8 August 2005	Return made up to 11/07/05; bulk list available separately ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
8 August 2005	Return made up to 11/07/05; bulk list available separately (9 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
23 August 2004	Return made up to 11/07/04; bulk list available separately (9 pages)
23 August 2004	Return made up to 11/07/04; bulk list available separately ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
20 August 2003	Return made up to 11/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
20 August 2003	Return made up to 11/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
18 March 2003	Location of register of members (non legible) (1 page)
18 March 2003	Location of register of members (non legible) (1 page)
25 November 2002	Particulars of mortgage/charge (7 pages)
25 November 2002	Particulars of mortgage/charge (7 pages)
25 November 2002	Particulars of mortgage/charge (3 pages)
25 November 2002	Particulars of mortgage/charge (3 pages)
25 November 2002	Particulars of mortgage/charge (7 pages)
25 November 2002	Particulars of mortgage/charge (7 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
29 July 2002	Return made up to 11/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 July 2002	Return made up to 11/07/02; bulk list available separately 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Mr Andrew Robert Heller, director of bisichi mining PUBLIC LIMITED COMPANY, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
23 August 2001	Return made up to 11/07/01; bulk list available separately (8 pages)
23 August 2001	Return made up to 11/07/01; bulk list available separately (8 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
23 May 2001	Full group accounts made up to 31 December 2000 (37 pages)
23 May 2001	Full group accounts made up to 31 December 2000 (37 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
7 August 2000	Return made up to 11/07/00; bulk list available separately (8 pages)
7 August 2000	Return made up to 11/07/00; bulk list available separately (8 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Full group accounts made up to 31 December 1999 (37 pages)
29 June 2000	Full group accounts made up to 31 December 1999 (37 pages)
10 August 1999	Return made up to 11/07/99; bulk list available separately (12 pages)
10 August 1999	Return made up to 11/07/99; bulk list available separately (12 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
28 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
21 August 1998	Return made up to 11/07/98; bulk list available separately (8 pages)
21 August 1998	Return made up to 11/07/98; bulk list available separately (8 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
3 July 1998	Full group accounts made up to 31 December 1997 (34 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (34 pages)
7 August 1997	Return made up to 11/07/97; bulk list available separately (8 pages)
7 August 1997	Return made up to 11/07/97; bulk list available separately (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (35 pages)
25 June 1997	Full accounts made up to 31 December 1996 (35 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1996	Return made up to 11/07/96; bulk list available separately (8 pages)
26 July 1996	Return made up to 11/07/96; bulk list available separately (8 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Return made up to 11/07/95; bulk list available separately (12 pages)
31 July 1995	Return made up to 11/07/95; bulk list available separately (12 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (29 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (29 pages)
25 April 1995	Registered office changed on 25/04/95 from: 30-34 new bridge street london EC4V 6LT (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 30-34 new bridge street, london, EC4V 6LT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (303 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (27 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (27 pages)
13 August 1992	Full group accounts made up to 31 December 1991 (25 pages)
13 August 1992	Full group accounts made up to 31 December 1991 (25 pages)
5 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1989	Particulars of mortgage/charge (3 pages)
8 September 1989	Particulars of mortgage/charge (3 pages)
15 September 1988	Wd 23/08/88 ad 29/07/88--------- Â£ si [email protected]=391920 Â£ ic 652330/1044250 (3 pages)
15 September 1988	Wd 23/08/88 ad 29/07/88--------- Â£ si [email protected]=391920 Â£ ic 652330/1044250 (3 pages)
5 August 1988	Â£ nc 1000000/1300000 (1 page)
5 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1988	Â£ nc 1000000/1300000 (1 page)
5 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1988	Company name changed bisichi tin company public limit ed company\certificate issued on 04/07/88 (2 pages)
5 July 1988	Company name changed bisichi tin company public limit ed company\certificate issued on 04/07/88 (2 pages)
18 June 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
18 June 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
25 March 1982	R7 - old public rereg as public (1 page)
25 March 1982	R7 - old public rereg as public (1 page)
18 March 1982	Memorandum and Articles of Association (46 pages)
18 March 1982	Memorandum and Articles of Association (46 pages)
1 July 1969	Company name changed\certificate issued on 01/07/69 (2 pages)
1 July 1969	Company name changed\certificate issued on 01/07/69 (2 pages)
13 October 1910	Certificate of incorporation (1 page)
13 October 1910	Certificate of incorporation (1 page)

Bisichi Plc

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