Jubilee Metals Group Plc

Company Name	Jubilee Metals Group Plc
Company Status	Active
Company Number	04459850
Category	Public Limited Company
Incorporation Date	12 June 2002(21 years, 11 months ago)
Previous Name	Jubilee Platinum Plc.

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Christopher Molefe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Current
Appointed	23 September 2004(2 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG

Director Name	Dr Nakedi Mathews Phosa
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Current
Appointed	02 November 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	Jigsaw Office Park, Ground Floor Support Services Highveld Techno-Park Centurion 0157 South Africa

Director Name	Mr Leon Pieter Coetzer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	02 November 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Jigsaw Office Park, Ground Floor Support Services Highveld Techno-Park Centurion 0157 South Africa

Director Name	Mr Evan Kirby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian,British
Status	Current
Appointed	21 June 2018(16 years after company formation)
Appointment Duration	5 years, 10 months
Role	Metallurgist
Country of Residence	Australia
Correspondence Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Andrew Nicholas Taylor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG

Director Name	Mr Manuel Lino Silva De Sousa Oliveira
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Portuguese,British
Status	Current
Appointed	25 May 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant / Economist
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG

Director Name	Ms Tracey Louise Kerr
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian,British
Status	Current
Appointed	01 July 2022(20 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 November 2007(5 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Mining Engineer
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG

Director Name	Stephen Victor Kearney
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Park Manor 109 Kerry Road Parkview Johannesburg 2193 Foreign

Director Name	Mr Malcolm Alec Burne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 3 Claremont Drive Claremont Park Esher Surrey KT10 9LU

Director Name	John David Parker
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2006)
Role	Retired
Correspondence Address	824 Helderberg Village Somerset West 7129 South Africa

Director Name	Mr Andrew Francis Sarosi
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Plymouth Devon PL4 7PJ

Director Name	Eduard Victor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2010(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2013)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	Block B, 1st Floor Stoney Ridge Office Park Cnd Witkoppen & Waterford Place, Kleve Hill Park Johannesburg 2191 South Africa

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	09 May 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2007)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	jubileeplatinum.com
Email address	[email protected]
Telephone	020 75842155
Telephone region	London

Location

Registered Address	1st Floor, 7/8 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£49,000
Gross Profit	£23,000
Net Worth	-£9,926,000
Cash	£361,000
Current Liabilities	£4,305,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 4 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

3 February 2021	Delivered on: 4 March 2021 Persons entitled: Absa Bank Limited (Acting Through Its Corporate and Investment Banking Classification: A registered charge Outstanding
10 April 2019	Delivered on: 30 April 2019 Persons entitled: Acam LP, Acting Through Its General Partner Acam Gp Limited Classification: A registered charge Outstanding
20 August 2009	Delivered on: 21 August 2009 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 64818322 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. Outstanding

Filing History

11 December 2017	Group of companies' accounts made up to 30 June 2017 (85 pages)
4 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-04 (4 pages)
4 December 2017	Change of name notice (2 pages)
13 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
10 August 2017	Notification of a person with significant control statement (3 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,183,609.42 (8 pages)
31 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 December 2016	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor, 7/8 Kendrick Mews London SW7 3HG on 29 December 2016 (2 pages)
16 December 2016	Group of companies' accounts made up to 30 June 2016 (77 pages)
19 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,910,871.94 (8 pages)
27 June 2016	Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-27 GBP 9,910,871.94 (8 pages)
10 May 2016	Resolutions RES13 ‐ The plan 29/04/2016 (1 page)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 28/05/2013 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
15 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement documents 02/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2015	Group of companies' accounts made up to 30 June 2015 (67 pages)
6 July 2015	Annual return made up to 12 June 2015 no member list Statement of capital on 2015-07-06 GBP 7,498,605.07 (17 pages)
30 June 2015	Director's details changed for Leon Pieter Coetzer on 22 October 2014 (3 pages)
30 June 2015	Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014 (3 pages)
20 April 2015	Amended group of companies' accounts made up to 30 June 2013 (80 pages)
26 March 2015	Document removal ANNOTATION Clarification Accounts are duplicates. The original set were incorrectly processed as aamd 2013 and have been corrected. (1 page)
15 January 2015	Group of companies' accounts made up to 30 June 2014 (64 pages)
5 August 2014	Director's details changed for Dr Nakedi Mathews Phosa on 7 October 2013 (3 pages)
5 August 2014	Director's details changed for Leon Pieter Coetzer on 7 October 2013 (3 pages)
5 August 2014	Director's details changed for Dr Nakedi Mathews Phosa on 7 October 2013 (3 pages)
5 August 2014	Annual return made up to 12 June 2014 no member list Statement of capital on 2014-08-05 GBP 5,243,149.42 (17 pages)
5 August 2014	Director's details changed for Leon Pieter Coetzer on 7 October 2013 (3 pages)
28 March 2014	Termination of appointment of Eduard Victor as a director (2 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (17 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company is authorised to issue shares to directors in lieu of directors renumeration over the period to 31/12/14 29/11/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 3,703,599 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 3,703,599 (3 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (20 pages)
1 August 2013	Auditor's resignation (2 pages)
24 July 2013	Section 519 (1 page)
17 July 2013	Annual return made up to 12 June 2013 no member list ANNOTATION A second filing AR01 was registered on 01/08/13. (18 pages)
20 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 29/01/2013 to 05/06/2013 (6 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 3,551,430 ANNOTATION A second filed SH01 was registered on 20/06/2013. (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 3,551,430 ANNOTATION A second filed SH01 was registered on 20/06/2013. (4 pages)
19 February 2013	Director's details changed for Mr Colin Bird on 1 January 2013 (3 pages)
19 February 2013	Director's details changed for Mr Colin Bird on 1 January 2013 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 3,374,304 (3 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (76 pages)
3 July 2012	Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (2 pages)
3 July 2012	Annual return made up to 12 June 2012 no member list (18 pages)
26 June 2012	Director's details changed for Colin Bird on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Colin Bird on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012 (3 pages)
26 June 2012	Director's details changed for Mr Andrew Francis Sarosi on 1 June 2012 (3 pages)
6 January 2012	Group of companies' accounts made up to 30 June 2011 (65 pages)
3 August 2011	Director's details changed for Leon Pieter Coetzer on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Dr Nakedi Mathews Phosa on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Leon Pieter Coetzer on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Dr Nakedi Mathews Phosa on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Christopher Molefe on 1 June 2011 (3 pages)
3 August 2011	Annual return made up to 12 June 2011 with bulk list of shareholders (19 pages)
3 August 2011	Director's details changed for Christopher Molefe on 1 June 2011 (3 pages)
27 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2011	Group of companies' accounts made up to 30 June 2010 (53 pages)
27 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 2,565,360.92 (4 pages)
13 December 2010	Appointment of Eduard Victor as a director (3 pages)
13 December 2010	Termination of appointment of Malcolm Burne as a director (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 2,553,140.88 (4 pages)
12 August 2010	Appointment of Dr Nakedi Mathews Phosa as a director (3 pages)
4 August 2010	Appointment of Leon Pieter Coetzer as a director (3 pages)
4 August 2010	Annual return made up to 12 June 2010 with bulk list of shareholders (16 pages)
22 July 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 2,296,882.52 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 2,290,509.22 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 2,290,509.22 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,290,750.11 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 2,290,750.11 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 2,544,632.90 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,799,479.54 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,297,758.67 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,297,758.67 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 2,241,146.20 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 2,241,146.20 (4 pages)
22 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 2,302,208.67 (4 pages)
15 July 2010	Director's details changed for Colin Bird on 1 March 2010 (3 pages)
15 July 2010	Director's details changed for Colin Bird on 1 March 2010 (3 pages)
3 March 2010	Register inspection address has been changed (2 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 74,862,970 (2 pages)
27 October 2009	Group of companies' accounts made up to 30 June 2009 (63 pages)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquire & issue shares/comp sec/S551,579 & 571 (54 pages)
21 September 2009	Ad 16/07/09\gbp si 1775985@1=1775985\gbp ic 1183742.69/2959727.69\ (2 pages)
21 September 2009	Capitals not rolled up (2 pages)
21 September 2009	Ad 07/08/09\gbp si [email protected]=88571.83\gbp ic 2959727.69/3048299.52\ (2 pages)
21 September 2009	Capitals not rolled up (2 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Capitals not rolled up (2 pages)
1 July 2009	Return made up to 12/06/09; bulk list available separately (8 pages)
7 June 2009	Ad 26/05/09\gbp si [email protected]=2000\gbp ic 1132132.69/1134132.69\ (2 pages)
7 June 2009	Ad 27/05/09\gbp si [email protected]=2000\gbp ic 1130132.69/1132132.69\ (2 pages)
20 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 September 2008	Group of companies' accounts made up to 30 June 2008 (49 pages)
4 September 2008	Ad 23/06/08\gbp si [email protected]=80166.69\gbp ic 1049966/1130132.69\ (2 pages)
14 July 2008	Return made up to 12/06/08; bulk list available separately (6 pages)
4 July 2008	Capitals not rolled up (2 pages)
4 July 2008	Capitals not rolled up (2 pages)
4 July 2008	Ad 09/11/07\gbp si [email protected]=300000\gbp ic 1019965.71/1319965.71\ (2 pages)
8 May 2008	Ad 28/06/07\gbp si [email protected]=21428.57\gbp ic 874537.14/895965.71\ (2 pages)
8 May 2008	Ad 20/06/07\gbp si [email protected]=8500\gbp ic 866037.14/874537.14\ (2 pages)
8 May 2008	Ad 16/10/07\gbp si [email protected]=22000\gbp ic 895965.71/917965.71\ (2 pages)
8 May 2008	Ad 18/04/08\gbp si [email protected]=37792.14\gbp ic 828245/866037.14\ (2 pages)
8 May 2008	Ad 20/11/07\gbp si [email protected]=2000\gbp ic 1017965.71/1019965.71\ (6 pages)
8 May 2008	Ad 09/11/07\gbp si [email protected]=100000\gbp ic 917965.71/1017965.71\ (2 pages)
1 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
2 November 2007	Group of companies' accounts made up to 30 June 2007 (42 pages)
13 July 2007	Return made up to 12/06/07; bulk list available separately (7 pages)
10 July 2007	Ad 11/06/07--------- Â£ si [email protected]=1000 Â£ ic 791389/792389 (2 pages)
10 November 2006	Group of companies' accounts made up to 30 June 2006 (45 pages)
8 November 2006	Ad 24/10/06--------- Â£ si [email protected]=4900 Â£ ic 786489/791389 (2 pages)
8 August 2006	Return made up to 12/06/06; bulk list available separately (7 pages)
11 July 2006	Director resigned (1 page)
7 July 2006	Ad 12/12/05--------- Â£ si [email protected]=74474 Â£ ic 712015/786489 (3 pages)
3 July 2006	Return made up to 12/06/05; bulk list available separately (5 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=7787 Â£ ic 704228/712015 (2 pages)
14 March 2006	Ad 07/03/06--------- Â£ si [email protected]=5000 Â£ ic 699228/704228 (2 pages)
18 January 2006	New director appointed (2 pages)
23 November 2005	Group of companies' accounts made up to 30 June 2005 (37 pages)
7 July 2005	Ad 16/02/05--------- Â£ si [email protected]=4143 Â£ ic 695084/699227 (2 pages)
1 July 2005	ML28T copy doc filed in error (1 page)
6 May 2005	Ad 07/04/05--------- Â£ si [email protected]=48484 Â£ ic 646600/695084 (2 pages)
22 February 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
25 January 2005	New director appointed (2 pages)
8 October 2004	Auditor's resignation (1 page)
16 August 2004	Return made up to 12/06/04; bulk list available separately (6 pages)
11 August 2004	Ad 28/07/04--------- Â£ si [email protected]=155000 Â£ ic 491600/646600 (4 pages)
6 August 2004	Location of register of members (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 22 melton street london NW1 2BW (1 page)
16 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
14 May 2004	Location of register of members (non legible) (2 pages)
25 January 2004	Ad 23/12/03-02/01/04 Â£ si [email protected]=64100 Â£ ic 427500/491600 (4 pages)
12 December 2003	Ad 18/11/03--------- Â£ si [email protected]=40000 Â£ ic 387500/427500 (3 pages)
11 December 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
24 June 2003	Return made up to 12/06/03; full list of members (16 pages)
5 September 2002	New director appointed (2 pages)
20 August 2002	Particulars of contract relating to shares (3 pages)
20 August 2002	Ad 10/07/02--------- Â£ si [email protected]=249999 Â£ ic 96877/346876 (2 pages)
20 August 2002	Particulars of contract relating to shares (3 pages)
20 August 2002	Ad 31/07/02--------- Â£ si [email protected]=40625 Â£ ic 346876/387501 (2 pages)
20 August 2002	Ad 31/07/02--------- Â£ si [email protected]=96875 Â£ ic 2/96877 (3 pages)
26 July 2002	New director appointed (3 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 July 2002	Company name changed jbb PUBLIC LIMITED COMPANY\certificate issued on 11/07/02 (2 pages)
10 July 2002	Application to commence business (2 pages)
10 July 2002	Certificate of authorisation to commence business and borrow (1 page)
12 June 2002	Incorporation (33 pages)

Jubilee Metals Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London