RAMBLER METALS AND MINING PLC
In Liquidation
General Information
NAME
RAMBLER METALS AND MINING PLC
COMPANY NUMBER
05101822
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/04/2004
(20 years and 7 months old)
WEBSITE
www.ramblermines.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/04/2004
17/03/2005
FORTRESS METALS AND MINING PLC
LONDON
E14 5NR
Telephone: 02086090313
TPS: No
c/o Begbies Traynor 31st Floor 4
Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBLER METALS AND MINING PLC | In Liquidation | View Report |
| RAMBLER MINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | Tim Sanford (925792410) has left the board |
| 22/11/2023 | Richard Calvin Round (915393171) has left the board |
| 22/11/2023 | Mark Vandyke Sander (920915200) has left the board |
Credit Risk Overview
Want to learn more about RAMBLER METALS AND MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMBLER METALS AND MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBLER METALS AND MINING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2004 - Present (20 years and 7 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 345 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBLER METALS AND MINING PLC | In Liquidation | View Report |
| RAMBLER MINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | Tim Sanford (925792410) has left the board |
| 22/11/2023 | Richard Calvin Round (915393171) has left the board |
| 22/11/2023 | Mark Vandyke Sander (920915200) has left the board |
| 22/11/2023 | Terrell Iver Ackerman (920915174) has left the board |
| 22/11/2023 | Bradford Alan Mills (919381458) has left the board |
| 22/11/2023 | Toby Jonathan Bradbury (918553707) has left the board |
| 22/11/2023 | Priya Patil (928065139) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | Eason Cong Chen (917248317) has left the board |
| 30/03/2022 | Eason Cong Chen (917248317) has left the board |
| 12/11/2021 | Belinda Labatte (920915168) has left the board |
| 11/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Priya Patil (928065139) Appointed |
| 11/03/2021 | New Board Member Richard Calvin Round (915393171) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Andre Booyzen (925792411) has left the board |
| 20/05/2020 | New Accounts filed |
| 12/05/2020 | Toby Jonathan Bradbury (926914392) has left the board |
| 12/05/2020 | New Board Member Toby Jonathan Bradbury (918553707) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Toby Jonathan Bradbury (926914392) Appointed |
| 02/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Andre Booyzen (925792411) Appointed |
| 01/05/2019 | New Company Secretary Tim Sanford (925792410) Appointed |
| 01/05/2019 | Norman Patrick Williams (918727400) has left the board |
| 01/05/2019 | Change in Reg. Office |
| 01/05/2019 | Peter Mercer (916106298) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 14/11/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Bradford Alan Mills (919381458) Appointed |
| 20/06/2016 | New Board Member Mark Vandyke Sander (920915200) Appointed |
| 20/06/2016 | New Board Member Terrell Iver Ackerman (920915174) Appointed |
| 20/06/2016 | New Board Member Belinda Labatte (920915168) Appointed |
| 17/06/2016 | Leslie David Goodman (900768393) has left the board |
| 17/06/2016 | John Sidney Thomson (909169405) has left the board |
| 17/06/2016 | Tat Sze Chan (916808660) has left the board |
| 17/06/2016 | George O'neil Ogilvie (912854155) has left the board |
| 18/05/2016 | New Annual Return filed |
| 17/03/2016 | David Harry Williamson Dobson (910360116) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/10/2015 | Glenn Robert Poulter (920144058) has left the board |
| 12/10/2015 | New Board Member Glenn Robert Poulter (916622067) Appointed |
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