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Home > England & Wales Companies > ECR MINERALS PLC
Company Information for

ECR MINERALS PLC

Office T3 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA,
Company Registration Number
05079979
Public Limited Company
Active

Company Overview

About Ecr Minerals Plc
ECR MINERALS PLC was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ecr Minerals Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ECR MINERALS PLC
 
Legal Registered Office
Office T3 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA
Other companies in EC3M
 
Previous Names
ELECTRUM RESOURCES PLC06/12/2010
MERCATOR GOLD PLC27/09/2010
WEST AUSTRALIAN GOLD MINES LIMITED21/05/2004
Filing Information
Company Number 05079979
Company ID Number 05079979
Date formed 2004-03-22
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-03-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts GROUP
VAT Number /Sales tax ID GB846309710  
Last Datalog update: 2024-04-15 14:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECR MINERALS PLC
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Companies with same name ECR MINERALS PLC
The following companies were found which have the same name as ECR MINERALS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ecr Minerals, LLC Delaware Unknown

Company Officers of ECR MINERALS PLC

Current Directors
Officer Role Date Appointed
CRAIG WILLIAM BROWN
 Company Secretary 2016-04-08
CRAIG WILLIAM BROWN
 Director 2016-05-03
WEILI TANG
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN GABRIEL ST. JOHN-DENNIS
 Director 2016-10-11 2018-07-04
IVOR WILLIAM OSBORNE JONES
 Director 2016-11-08 2017-11-30
WILLIAM JOHN SELWOOD HOWELL
 Director 2015-05-31 2017-08-03
RICHARD ANDREW WATTS
 Director 2012-05-22 2016-10-11
STEPHEN JAMES CLAYSON
 Director 2011-04-01 2016-08-31
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2012-03-04 2016-04-08
PAUL JOHNSON
 Director 2012-05-08 2015-06-01
KEITH DONALD IRONS
 Director 2012-05-15 2013-01-31
PATRICK ALOYSIUS HARFORD
 Director 2012-03-30 2012-11-15
MICHAEL BERNARD SILVER
 Director 2008-07-28 2012-03-31
LUCA TENUTA
 Director 2011-04-01 2012-03-31
PATRICK ALOYSIUS HARFORD
 Director 2004-03-22 2012-03-27
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2010-10-01 2012-03-04
MICHAEL ELIAS
 Director 2004-07-07 2011-04-01
MICHAEL JOHN DE VILLIERS
 Company Secretary 2004-03-22 2010-09-30
MICHAEL JOHN DE VILLIERS
 Director 2004-03-22 2010-09-30
RICHARD NICHOLAS ALLEN
 Director 2004-04-07 2010-05-31
DENIS GELDARD
 Director 2006-02-07 2008-09-12
TERRENCE JOHN STRAPP
 Director 2004-07-07 2008-07-25
JULIAN RICHARD VEARNCOMBE
 Director 2004-04-15 2007-06-29
SUSAN VEARNCOMBE
 Director 2005-03-02 2005-12-01
PAUL ROBERT LOUDON
 Director 2004-03-22 2005-11-03
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2004-03-22 2004-04-17
COBBETTS LIMITED
 Director 2004-03-22 2004-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WILLIAM BROWN WESTROCK RESOURCES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1114/12/23 STATEMENT OF CAPITAL GBP 11298600.04328
2024-04-11CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ADAM CRAIG JONES
2024-01-2514/09/23 STATEMENT OF CAPITAL GBP 11296195.38278
2023-10-06Appointment of Miss Elizabeth Anuoluwapo Olaleye as company secretary on 2023-10-06
2023-09-28DIRECTOR APPOINTED MR NICHOLAS GEORGE SELBY TULLOCH
2023-09-1313/09/23 STATEMENT OF CAPITAL GBP 11292415.60348
2023-05-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-1825/11/22 STATEMENT OF CAPITAL GBP 11292014.21473
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-28SH0128/10/21 STATEMENT OF CAPITAL GBP 11290719.28879
2022-02-02DIRECTOR APPOINTED MR ANDREW SCOTT
2022-02-02AP01DIRECTOR APPOINTED MR ANDREW SCOTT
2021-12-03TM02Termination of appointment of Craig William Brown on 2021-10-29
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM BROWN
2021-10-27SH0127/10/21 STATEMENT OF CAPITAL GBP 11290546.29328
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Unit 119, Chester House, Fulham Green 81-83 Fulham High Street London SW6 3JA England
2021-10-06AP01DIRECTOR APPOINTED DOCTOR TREVOR GEORGE DAVENPORT
2021-08-03TM02Termination of appointment of Federica Velardo on 2021-08-02
2021-08-02AP03Appointment of Mr Craig William Brown as company secretary on 2021-08-02
2021-07-20TM02Termination of appointment of Craig William Brown on 2021-07-07
2021-07-20AP03Appointment of Ms Federica Velardo as company secretary on 2021-07-07
2021-05-11SH0130/04/21 STATEMENT OF CAPITAL GBP 11290191.12718
2021-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-20SH0130/03/21 STATEMENT OF CAPITAL GBP 11289282.03627
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-24AP01DIRECTOR APPOINTED MR ADAM CRAIG JONES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Unit 117, Chester House 81-83 Fulham High Street Fulham Green London SW6 3JA England
2020-08-27SH0130/07/20 STATEMENT OF CAPITAL GBP 11286322.11328
2020-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-07-02SH0120/04/20 STATEMENT OF CAPITAL GBP 11285860.58688
2020-07-02SH0120/04/20 STATEMENT OF CAPITAL GBP 11285860.58688
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-21SH0125/07/19 STATEMENT OF CAPITAL GBP 11284845.15328
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES MELVILLE GARRETT
2019-05-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-12AP01DIRECTOR APPOINTED MR SAMUEL JAMES MELVILLE GARRETT
2019-02-08SH0106/02/19 STATEMENT OF CAPITAL GBP 11284794.25111
2019-01-31PSC08Notification of a person with significant control statement
2018-10-18SH0115/10/18 STATEMENT OF CAPITAL GBP 11283794.25328
2018-09-07SH0121/08/18 STATEMENT OF CAPITAL GBP 11283755.46328
2018-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GABRIEL ST. JOHN-DENNIS
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 11282811.9
2018-01-25RP04SH01Second filing of capital allotment of shares GBP11,282,811.90
2018-01-25RP04CS01Second filing of Confirmation Statement dated 03/04/2017
2018-01-25ANNOTATIONClarification
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IVOR WILLIAM OSBORNE JONES
2017-09-25AP01DIRECTOR APPOINTED MR WEILI TANG
2017-09-24LATEST SOC24/09/17 STATEMENT OF CAPITAL;GBP 11282811.89768
2017-09-24SH0116/06/17 STATEMENT OF CAPITAL GBP 11282811.89768
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SELWOOD HOWELL
2017-09-24SH0116/06/17 STATEMENT OF CAPITAL GBP 11282811.89768
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-03-28RES12VARYING SHARE RIGHTS AND NAMES
2017-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/17 FROM 2nd Floor Peek House 20 Eastcheap London EC3M 1EB
2017-02-09AUDAUDITOR'S RESIGNATION
2016-12-13MEM/ARTSARTICLES OF ASSOCIATION
2016-12-13RES13200 ORDINARY SHARES OF £0.001 PENCE BE CONSOLIDATED INTO ONE ORDINARY SHARE OF 0.2PENCE EACH CONSOLIDATED SHARE BE SUB DIVIDED INTO ONE ORDINARY SHARE OF 0.199 PENCE 21/11/2016
2016-12-13RES01ALTER ARTICLES 21/11/2016
2016-12-06SH0114/09/16 STATEMENT OF CAPITAL GBP 11281628.11
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 11281628.11
2016-12-06SH02CONSOLIDATION 21/11/16
2016-12-05SH0121/11/16 STATEMENT OF CAPITAL GBP 11281628.11
2016-12-05SH02SUB-DIVISION 21/11/16
2016-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-28AP01DIRECTOR APPOINTED MR IVOR WILLIAM OSBORNE JONES
2016-11-21EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.00001 for COAF: UK600095371Y2016 ASIN: GB00B0P4LQ95
2016-11-10EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.00001 for COAF: UK600095371Y2016 ASIN: GB00B0P4LQ95
2016-11-04EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.00001 for COAF: UK600095371Y2016 ASIN: GB00B0P4LQ95
2016-10-19AP01DIRECTOR APPOINTED MR CHRISTIAN GABRIEL ST. JOHN-DENNIS
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYSON
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 11108055.89768
2016-06-01SH0117/05/16 STATEMENT OF CAPITAL GBP 11108055.89768
2016-05-31SH0116/02/16 STATEMENT OF CAPITAL GBP 11108055.89768
2016-05-12AP01DIRECTOR APPOINTED MR CRAIG WILLIAM BROWN
2016-04-15AP03SECRETARY APPOINTED MR CRAIG WILLIAM BROWN
2016-04-15TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2016-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 64614319.25854
2016-04-06SH0106/04/16 STATEMENT OF CAPITAL GBP 64614319.25854
2016-04-05AR0103/04/16 NO MEMBER LIST
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 64611031.4016
2016-02-17SH0116/02/16 STATEMENT OF CAPITAL GBP 64611031.4016
2016-01-20SH0118/01/16 STATEMENT OF CAPITAL GBP 11095208.3706
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 11090068.9054
2015-12-08SH0108/12/15 STATEMENT OF CAPITAL GBP 11090068.9054
2015-11-11SH0110/11/15 STATEMENT OF CAPITAL GBP 11077568.9054
2015-10-30SH0130/10/15 STATEMENT OF CAPITAL GBP 11074922.66623
2015-10-19SH0116/10/15 STATEMENT OF CAPITAL GBP 11073052.41442
2015-09-21SH0117/09/15 STATEMENT OF CAPITAL GBP 11071602.37404
2015-09-17SH0114/09/15 STATEMENT OF CAPITAL GBP 11070650.71424
2015-08-18SH0117/08/15 STATEMENT OF CAPITAL GBP 11069650.71424
2015-08-06SH0123/07/15 STATEMENT OF CAPITAL GBP 11062771.35231
2015-08-05MEM/ARTSARTICLES OF ASSOCIATION
2015-08-05SH02SUB-DIVISION 15/07/15
2015-08-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-05RES13RE- CONVERT SHARES 15/07/2015
2015-08-05RES01ALTER ARTICLES 15/07/2015
2015-07-15DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.00001 for COAF: UK600081288Y2015 ASIN: GB00B0P4LQ95
2015-06-23DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.00001 for COAF: UK600081288Y2015 ASIN: GB00B0P4LQ95
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 11061845.521
2015-06-18SH0118/06/15 STATEMENT OF CAPITAL GBP 11061845.521
2015-06-15AP01DIRECTOR APPOINTED MR WILLIAM JOHN SELWOOD HOWELL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2015-06-04SH0103/06/15 STATEMENT OF CAPITAL GBP 10999372.687
2015-05-12SH0112/05/15 STATEMENT OF CAPITAL GBP 10907982.531
2015-05-01SH0101/05/15 STATEMENT OF CAPITAL GBP 10848140.993
2015-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-15RES13CO BUSINESS 31/03/2015
2015-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08AR0103/04/15 NO MEMBER LIST
2015-03-27SH0127/03/15 STATEMENT OF CAPITAL GBP 10782877.706
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 19/01/2015
2014-12-23SH0122/12/14 STATEMENT OF CAPITAL GBP 10696220.472
2014-12-11SH0111/12/14 STATEMENT OF CAPITAL GBP 10586070.443
2014-09-19SH0119/09/14 STATEMENT OF CAPITAL GBP 10483165.343
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHNSON / 30/07/2014
2014-04-09AR0103/04/14 NO MEMBER LIST
2014-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07RES13CONSIDERATION OF ACCOUNTS & REAPPOINTMENT OF AUD 28/03/2014
2014-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-26MEM/ARTSARTICLES OF ASSOCIATION
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-01SH0101/10/13 STATEMENT OF CAPITAL GBP 10453945.502
2013-09-24SH0124/09/13 STATEMENT OF CAPITAL GBP 10416445.502
2013-09-13SH0113/09/13 STATEMENT OF CAPITAL GBP 10116445.502
2013-09-11SH0111/09/13 STATEMENT OF CAPITAL GBP 10103945.502
2013-09-05SH0105/09/13 STATEMENT OF CAPITAL GBP 10078945.502
2013-08-21SH0114/08/13 STATEMENT OF CAPITAL GBP 9902916.65
2013-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-08-14SH0109/08/13 STATEMENT OF CAPITAL GBP 9781152.65
2013-06-18SH0118/06/13 STATEMENT OF CAPITAL GBP 9367575.94
2013-05-29SH0122/05/13 STATEMENT OF CAPITAL GBP 8917575.94
2013-05-03SH0103/05/13 STATEMENT OF CAPITAL GBP 8313439.74
2013-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10AR0103/04/13 NO MEMBER LIST
2013-04-10SH0110/04/13 STATEMENT OF CAPITAL GBP 8305439.74
2013-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-21SH0121/02/13 STATEMENT OF CAPITAL GBP 8290795.389
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH IRONS
2013-01-17RES13THAT THE DISPOSAL OF THE COMPANY SHAREHOLDING IN GOLD CREST HOLDINGS LIMITED BE APPROVED 14/01/2013
2013-01-09SH0103/01/13 STATEMENT OF CAPITAL GBP 8208539.622
2012-11-27SH0123/11/12 STATEMENT OF CAPITAL GBP 8181521.723
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HARFORD
2012-11-06SH0105/11/12 STATEMENT OF CAPITAL GBP 8133819.624
2012-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-21SH0120/08/12 STATEMENT OF CAPITAL GBP 8104909.117
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/07/2012
2012-07-16SH0113/07/12 STATEMENT OF CAPITAL GBP 8000292.762
2012-06-21SH0121/06/12 STATEMENT OF CAPITAL GBP 7965282.969
2012-06-07AP01DIRECTOR APPOINTED RICHARD ANDREW WATTS
2012-05-21SH0121/05/12 STATEMENT OF CAPITAL GBP 7922225.789
2012-05-16AP01DIRECTOR APPOINTED MR KEITH DONALD IRONS
2012-05-09AP01DIRECTOR APPOINTED PAUL JOHNSON
2012-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16AR0103/04/12 NO MEMBER LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCA TENUTA
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CLAYSON / 29/01/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CLAYSON / 01/10/2011
2012-04-10AP01DIRECTOR APPOINTED PATRICK ALOYSIUS HARFORD
2012-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVER
2012-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HARFORD
2012-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALOYSIUS HARFORD / 01/10/2011
2012-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-05AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O COBBETTS LLP 70 GRAY'S INN ROAD LONDON WC1X 8BT
2011-09-01Annotation
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-10AR0103/04/11 CHANGES
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD SILVER / 02/04/2011
2011-04-08AP01DIRECTOR APPOINTED MR STEPHEN JAMES CLAYSON
2011-04-08AP01DIRECTOR APPOINTED MR LUCA TENUTA
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELIAS
2011-04-06RES13COMPANY BUSINESS 31/03/2011
2011-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM PEEK HOUSE 3RD FLOOR 20 EASTCHEAP LONDON EC3M 1EB
2010-12-06RES15CHANGE OF NAME 06/12/2010
2010-12-06CERTNMCOMPANY NAME CHANGED ELECTRUM RESOURCES PLC CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09AP04CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED
2010-10-11MISCAUD RES SECT 519 08/10/10
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VILLIERS
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VILLIERS
2010-09-30MEM/ARTSARTICLES OF ASSOCIATION
2010-09-27RES15CHANGE OF NAME 27/09/2010
2010-09-27CERTNMCOMPANY NAME CHANGED MERCATOR GOLD PLC CERTIFICATE ISSUED ON 27/09/10
2010-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2010-05-24AR0103/04/10 BULK LIST
2010-05-12RES01ADOPT ARTICLES 28/04/2009
2010-05-12RES13COMPANY BUSINESS 28/04/2009
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-05AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECR MINERALS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECR MINERALS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2012-08-15 Satisfied YA GLOBAL MASTER SPV LIMITED
SHARE PLEDGE 2011-08-12 Satisfied YA GLOBAL MASTER SPV LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECR MINERALS PLC

Intangible Assets
Patents
We have not found any records of ECR MINERALS PLC registering or being granted any patents
Domain Names

ECR MINERALS PLC owns 1 domain names.

mercatorgold.co.uk  

Trademarks

Trademark applications by ECR MINERALS PLC

ECR MINERALS PLC is the Original Applicant for the trademark ECR MINERALS ™ (WIPO1067275) through the WIPO on the 2010-12-07
Mining and ore extraction; provision of mining services; mineral mining extraction; quarrying services; information, advisory and consultancy services relating to the aforesaid.
Exploitation minière et extraction de minerais; mise à disposition de services miniers; extraction minière; exploitation de carrières; prestation de conseils, information et services de conseillers se rapportant aux services précités.
Explotación minera y extracción de minerales; prestación de servicios de minería; extracción minera de minerales; explotación de canteras; servicios de información, asesoramiento y consultoría relacionados con los servicios antes mencionados.
ECR MINERALS PLC is the Original registrant for the trademark ECR MINERALS ™ (79093473) through the USPTO on the 2010-12-07
"MINERALS"
Income
Government Income
We have not found government income sources for ECR MINERALS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ECR MINERALS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ECR MINERALS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECR MINERALS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECR MINERALS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name ECR
Listed Since 20-Jan-06
Market Sector Mining
Market Sub Sector Gold Mining
Market Capitalisation £7.41131M
Shares Issues 3,222,310,921.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 3PA