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Company number: 05129023
Company Name:

GEMFIELDS PLC

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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Details of a Mortgage or Charge / CHARGE NO: 2 £ 1.99
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  Annual Return (Director's details) 14/05/10 BULK LIST		 £ 1.99
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Click to see all 54 documents available...
Telephone:
02075183400
Website:
Directors:

Mr F.S. Behnken

 appointed 13 May 2008

Mr S.T. Gilbertson

 appointed 13 May 2008
also director of:
GIGAJOULE LIMITED 03936280
HAGURA MINING LIMITED 01491197

Mr I.T. Harebottle

 appointed 22 Feb 2009

Mr G.E. Mascall

 appointed 29 Nov 2004
also director of:
GEMFIELDS BVI LIMITED FC028776
LONDON MINING P.L.C. 05424040
NCONDEZI SERVICES (UK) LIMITED 07075785

Mr G.C. Newall

 appointed 19 Apr 2005
also director of:
FIRST QUANTUM MINERALS (UK) LTD 07129578
METAL CORP TRADING (UK) LTD 07327794

Mr D. Shetty

 appointed 01 Apr 2010
also director of:
HAGURA MINING LIMITED 01491197
Industry:

OTHER MINING & QUARRYING SIC: 1450

Category:
Public Limited with Share Capital
Incorporated:
14 May 2004
Registered Office:

54 JERMYN STREET, LONDON

,

SW1Y 6LX

 United Kingdom
Filing Summary:
Year End: 30-06
Group
Pecking Order:
UK Wide:184,805  Industry:134  Postal Area:587 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
4 VEDANTA RESOURCES PLC 04740415 Leading
5 HOCHSCHILD MINING PLC 05777693 Leading
135 GIZMO LIMITED 01748989 Trailing
136 AMAZON RESOURCES LIMITED 05423196 Trailing
137 LAND INVESTIGATION AND STABILISATION COMPANY LIMITED 01726423 Trailing
138 NORWEST SAND & BALLAST COMPANY LIMITED 01895470 Trailing
139 ICOPAL MONARFLEX GEOMEMBRANES LIMITED 02389155 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 ANTOFAGASTA PLC 01627889 Leading
2 BHP BILLITON PLC 03196209 Leading
3 ANGLO AMERICAN PLC 03564138 Leading
9 REUNION MINING LIMITED 02437321 Leading
11 AVOCET MINING PLC 03036214 Leading
17 BISICHI MINING PUBLIC LIMITED COMPANY 00112155 Leading
100 UNIVERSAL COAL PLC 04482856 Leading
142 MANTLE DIAMONDS LIMITED 05561475 Trailing
161 EURASIA MINING PLC 03010091 Trailing
162 EURASIA MINING (UK) LIMITED 03087719 Trailing
164 MINEVISION LIMITED 04298775 Trailing
239 MINENET CONSULTING LIMITED 04298778 Trailing
Last Updated:
20 Oct 2011 Refresh

UK Companies A-Z: Ge Page 25

Company number: 05129023
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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30 Dec 2010
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Group of Companies) made up to 30/06/10
£ 4.99
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30 Jul 2010
MG01
View Sample
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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22 Jun 2010
AR01
View Sample
Annual Return (Director's details) 14/05/10 BULK LIST
£ 1.99
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20 Apr 2010
AP01
View Sample
Director Appointed MR DEVIDAS SHETTY
£ 1.99
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09 Feb 2010
AP03
Secretary Appointed MR DEVIDAS SHETTY
£ 1.99
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09 Feb 2010
TM01
View Sample
Director Resigned RICHARD JAMES
£ 1.99
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09 Feb 2010
TM02
Secretary Resigned RICHARD JAMES
£ 1.99
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09 Jan 2010
AA
View Sample
Annual Accounts (Group of Companies) made up to 30/06/09
£ 1.99
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19 Jun 2009
287
Registered Office changed on 19/06/09
£ 1.99
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19 Jun 2009
363a
Annual Return (Director's details) made up to 14/05/09 BULK LIST AVAILABLE SEPARATELY
£ 1.99
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10 Jun 2009
287
Registered Office changed on 10/06/09
£ 1.99
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07 May 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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17 Mar 2009
288a
Director Appointed IAN TIMOTHY HAREBOTTLE
£ 1.99
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17 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR RAJIV GUPTA
£ 1.99
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23 Feb 2009
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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19 Feb 2009
CERTNM
Company Name Changed GEMFIELDS RESOURCES PLC
£ 1.99
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04 Feb 2009
AA
View Sample
Annual Accounts (Group of Companies) made up to 30/06/08
£ 1.99
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02 Oct 2008
123
NC INC ALREADY ADJUSTED 05/06/08
£ 1.99
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02 Oct 2008
88(2)
AD 06/06/08
£ 1.99
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02 Oct 2008
RES13
ACQUIRE SHARE CAPITAL 05/06/2008
£ 1.99
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02 Oct 2008
SA
SHARE AGREEMENT OTC
£ 1.99
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14 Aug 2008
88(2)
AD 06/06/08
£ 1.99
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13 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR PETER KITCHEN
£ 1.99
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13 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR VALENTINE CHITALU
£ 1.99
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13 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR SANJAY KHANDELWAL
£ 1.99
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23 Jul 2008
288a
Director Appointed FINN STUART BEHNKEN
£ 1.99
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23 Jul 2008
288a
Director Appointed SEAN THOMAS GILBERTSON
£ 1.99
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21 Jul 2008
88(2)
AD 05/06/08
£ 1.99
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16 Jul 2008
363s
Annual Return (Director's details) made up to 14/05/08
£ 1.99
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25 Feb 2008
RES13
RE ELECT OFFICERS 25/01/2008
£ 1.99
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02 Feb 2008
AA
View Sample
Annual Accounts (Group of Companies) made up to 30/06/07
£ 1.99
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31 May 2007
363s
Annual Return (Director's details) made up to 14/05/07
£ 1.99
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14 Feb 2007
88(2)R
AD 20/12/06
£ 1.99
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29 Dec 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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15 Dec 2006
AA
View Sample
Annual Accounts (Group of Companies) made up to 30/06/06
£ 1.99
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12 Dec 2006
88(2)R
AD 13/11/06-22/11/06
£ 1.99
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15 Sep 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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19 Jul 2006
88(2)R
AD 03/07/06
£ 1.99
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19 Jun 2006
88(2)R
AD 22/05/06-31/05/06
£ 1.99
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16 Jun 2006
288c
Director's details changed
£ 1.99
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08 Jun 2006
363s
Annual Return (Director's details) made up to 14/05/06
£ 1.99
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24 May 2006
288b
Director Resigned
£ 1.99
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25 Jan 2006
395
Details of a Mortgage or Charge
£ 1.99
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11 Nov 2005
AA
View Sample
Annual Accounts (Group of Companies) made up to 30/06/05
£ 1.99
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27 Sep 2005
288a
New Director Appointed
£ 1.99
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22 Sep 2005
288a
New Director Appointed
£ 1.99
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16 Jun 2005
363s
Annual Return (Director's details) made up to 14/05/05
£ 1.99
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16 Jun 2005
88(2)R
AD 22/04/05
£ 1.99
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19 May 2005
288a
New Director Appointed
£ 1.99
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19 May 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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10 May 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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05 Apr 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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31 Mar 2005
288a
New Director Appointed
£ 1.99
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Company number: 05129023
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr F.S. Behnken  Finn Behnken
Director  GEMFIELDS PLC
13 May 2008
South AfricanSouth African
Mr S.T. Gilbertson  Sean Gilbertson
Director  GEMFIELDS PLC
13 May 2008
Mr I.T. Harebottle  Ian Harebottle
Director  GEMFIELDS PLC
22 Feb 2009
South AfricanSouth African
Mr G.E. Mascall  Graham Mascall
Director  GEMFIELDS PLC
29 Nov 2004
BritishBritish
Mr G.C. Newall  Geoffrey Newall
Director  GEMFIELDS PLC
19 Apr 2005
BritishBritish
Mr D. Shetty  Devidas Shetty
Company Secretary  GEMFIELDS PLC
01 Jan 2010
Mr D. Shetty  Devidas Shetty
Director  GEMFIELDS PLC
01 Apr 2010
IndianIndian

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