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Home > England & Wales Companies > ALBA MINERAL RESOURCES PLC
Company Information for

ALBA MINERAL RESOURCES PLC

C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE, 8 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
05285814
Public Limited Company
Active

Company Overview

About Alba Mineral Resources Plc
ALBA MINERAL RESOURCES PLC was founded on 2004-11-12 and has its registered office in London. The organisation's status is listed as "Active". Alba Mineral Resources Plc is a Public Limited Company registered in UNITED KINGDOM 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
ALBA MINERAL RESOURCES PLC
 
Legal Registered Office
C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE
8 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in HA1
 
Filing Information
Company Number 05285814
Company ID Number 05285814
Date formed 2004-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/05/2026
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB193232806  
Last Datalog update: 2025-12-05 16:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA MINERAL RESOURCES PLC
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Company Officers of ALBA MINERAL RESOURCES PLC

Current Directors
Officer Role Date Appointed
BENJAMIN HARBER
 Company Secretary 2016-03-15
GEORGE FRANGESKIDES
 Director 2014-03-27
MANUEL FABRICE JEAN-GEORGES LAMBOLEY
 Director 2016-03-15
MICHAEL CHARLES NOTT
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHADE WEST VAN HATCH
 Company Secretary 2015-06-05 2016-03-15
CHADE WEST VAN HATCH
 Director 2015-06-08 2016-03-15
NIGEL JOHN DUXBURY
 Company Secretary 2004-12-21 2015-06-08
SANDY MACKINTOSH ARCHIBALD
 Director 2004-12-21 2014-03-27
NIGEL JOHN DUXBURY
 Director 2004-12-21 2014-03-27
WILSON SCOTT ROBB
 Director 2004-12-21 2007-04-03
CHARLES JAY HODGSON
 Director 2006-09-01 2007-03-23
LANCE ADRIAN O'NEILL
 Director 2004-12-21 2007-02-20
ACI SECRETARIES LIMITED
 Nominated Secretary 2004-11-12 2004-12-21
ACI DIRECTORS LIMITED
 Nominated Director 2004-11-12 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FRANGESKIDES DRAGONFIRE MINING LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
GEORGE FRANGESKIDES WHITE EAGLE RESOURCES LIMITED Director 2017-07-20 CURRENT 2017-05-09 Active
GEORGE FRANGESKIDES WHITE FOX RESOURCES LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
ARKADIUSZ KOLODZIEJSKI CYBERGATE LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
GEORGE FRANGESKIDES HORSE HILL DEVELOPMENTS LTD Director 2016-01-27 CURRENT 2013-12-10 Active - Proposal to Strike off
GEORGE FRANGESKIDES GREENROC GRAPHITE LIMITED Director 2015-09-09 CURRENT 2012-06-11 Active
GEORGE FRANGESKIDES EUROPEAN LITHIUM LIMITED Director 2014-11-10 CURRENT 2014-10-01 Active
GEORGE FRANGESKIDES STIRLING CORPORATE LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
GEORGE FRANGESKIDES WORLD MINING FOUNDATION (WMF) Director 2013-08-28 CURRENT 2008-09-18 Dissolved 2014-01-07
GEORGE FRANGESKIDES BORDERS CAPITAL LIMITED Director 2011-07-14 CURRENT 2011-07-07 Dissolved 2016-08-02
MICHAEL CHARLES NOTT RED ROCK RESOURCES PLC Director 2006-09-22 CURRENT 2004-09-08 Active
MICHAEL CHARLES NOTT MAGYAR MINING LIMITED Director 2004-07-02 CURRENT 2002-12-16 Active
MICHAEL CHARLES NOTT KENNET VALLEY ARTS TRUST Director 2003-06-30 CURRENT 1996-04-22 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
2025-11-25Error
2025-11-25CONFIRMATION STATEMENT MADE ON 09/11/25, WITH NO UPDATES
2025-11-1117/07/25 STATEMENT OF CAPITAL GBP 5550672.78748
2025-11-1111/11/25 STATEMENT OF CAPITAL GBP 5601253.12881
2025-09-15Sub-division of shares on 2025-05-27
2025-09-04DIRECTOR APPOINTED MR MARK ANTHONY AUSTIN
2025-08-27Change of share class name or designation
2025-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/24
2025-05-0107/03/25 STATEMENT OF CAPITAL GBP 5518319.8414
2025-01-31REGISTERED OFFICE CHANGED ON 31/01/25 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2025-01-1331/12/24 STATEMENT OF CAPITAL GBP 5458319.8464
2024-11-2618/11/24 STATEMENT OF CAPITAL GBP 5455268.5851
2024-11-20CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-07-2626/07/24 STATEMENT OF CAPITAL GBP 5337841.578
2024-06-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23
2024-04-0505/04/24 STATEMENT OF CAPITAL GBP 5195978.0895
2023-07-2828/07/23 STATEMENT OF CAPITAL GBP 5137516.551
2023-07-1311/07/23 STATEMENT OF CAPITAL GBP 5136304.551
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2022-11-1716/11/22 STATEMENT OF CAPITAL GBP 5076304.551
2022-11-17SH0116/11/22 STATEMENT OF CAPITAL GBP 5076304.551
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-09-22SH0106/09/22 STATEMENT OF CAPITAL GBP 5024612.2433
2022-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LARS BRUNNER
2021-07-28SH0127/07/21 STATEMENT OF CAPITAL GBP 5004612.2433
2021-06-23SH0118/06/21 STATEMENT OF CAPITAL GBP 4988171.3413
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-02-18SH0117/02/21 STATEMENT OF CAPITAL GBP 4986930.5503
2021-02-02SH0102/02/21 STATEMENT OF CAPITAL GBP 4986430.5503
2021-01-21SH0121/01/21 STATEMENT OF CAPITAL GBP 4985493.0503
2021-01-20SH0115/01/21 STATEMENT OF CAPITAL GBP 4984243.0503
2021-01-04SH0124/12/20 STATEMENT OF CAPITAL GBP 4984055.5503
2020-12-14AP01DIRECTOR APPOINTED ELIZABETH CAROLINE HENSON
2020-12-09AP01DIRECTOR APPOINTED LARS BRUNNER
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL FABRICE JEAN-GEORGES LAMBOLEY
2020-12-02SH0101/12/20 STATEMENT OF CAPITAL GBP 4983955.5503
2020-12-01SH0125/11/20 STATEMENT OF CAPITAL GBP 4950830.5503
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-04SH0122/10/20 STATEMENT OF CAPITAL GBP 4947268.0503
2020-11-03SH0123/10/20 STATEMENT OF CAPITAL GBP 4947830.5503
2020-10-19SH0119/10/20 STATEMENT OF CAPITAL GBP 4939049.3003
2020-10-09SH0108/10/20 STATEMENT OF CAPITAL GBP 4934890.6465
2020-09-25SH0125/09/20 STATEMENT OF CAPITAL GBP 4933640.6465
2020-09-16SH0116/09/20 STATEMENT OF CAPITAL GBP 4882521.7655
2020-09-10SH0104/09/20 STATEMENT OF CAPITAL GBP 4863290.9962
2020-08-26SH0119/08/20 STATEMENT OF CAPITAL GBP 4861505.2819
2020-08-07SH0103/08/20 STATEMENT OF CAPITAL GBP 4847588.6152
2020-06-15SH0112/06/20 STATEMENT OF CAPITAL GBP 4778357.846
2020-05-18SH0118/05/20 STATEMENT OF CAPITAL GBP 4770232.846
2020-05-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-05-07SH02Sub-division of shares on 2020-04-28
2020-04-28SH0128/04/20 STATEMENT OF CAPITAL GBP 4755982.846
2020-04-14SH0114/04/20 STATEMENT OF CAPITAL GBP 4680982.846
2020-02-28SH0127/02/20 STATEMENT OF CAPITAL GBP 4630982.846
2019-11-25SH0121/11/19 STATEMENT OF CAPITAL GBP 4582982.846
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-18SH0118/06/19 STATEMENT OF CAPITAL GBP 4364232.846
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-03-29SH0129/03/19 STATEMENT OF CAPITAL GBP 4114232.846
2018-11-27SH0109/11/18 STATEMENT OF CAPITAL GBP 4099232.846
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-04SH0124/08/18 STATEMENT OF CAPITAL GBP 3871960.119
2018-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 3686245.834
2018-05-10SH0102/05/18 STATEMENT OF CAPITAL GBP 3686245.834
2018-04-13SH0128/03/18 STATEMENT OF CAPITAL GBP 3419579.168
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 3169579.168
2017-12-12SH0108/12/17 STATEMENT OF CAPITAL GBP 3169579.168
2017-12-06SH0129/11/17 STATEMENT OF CAPITAL GBP 3086245.835
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 3011512.739
2017-10-03SH0103/10/17 STATEMENT OF CAPITAL GBP 3011512.739
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2991751.989
2017-09-06SH0104/09/17 STATEMENT OF CAPITAL GBP 2991751.989
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2725501.989
2017-08-09SH0101/08/17 STATEMENT OF CAPITAL GBP 2725501.989
2017-07-24PSC08Notification of a person with significant control statement
2017-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-06-27RES12VARYING SHARE RIGHTS AND NAMES
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2720501.989
2017-03-14SH0103/03/17 STATEMENT OF CAPITAL GBP 2720501.989
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2705846.15
2017-01-19SH0119/01/17 STATEMENT OF CAPITAL GBP 2705846.15
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2654702.5
2016-11-07SH0104/11/16 STATEMENT OF CAPITAL GBP 2654702.5
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2648208.993
2016-10-04SH0103/10/16 STATEMENT OF CAPITAL GBP 2648208.993
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2198208.993
2016-08-31SH0124/08/16 STATEMENT OF CAPITAL GBP 2198208.993
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND
2016-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-10RES01ADOPT ARTICLES 27/05/2016
2016-06-10RES01ADOPT ARTICLES 27/05/2016
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2158273.234
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2158273.234
2016-06-08SH0102/06/16 STATEMENT OF CAPITAL GBP 2158273.234
2016-06-08SH0104/03/16 STATEMENT OF CAPITAL GBP 2124420.831
2016-06-08SH0104/03/16 STATEMENT OF CAPITAL GBP 2124420.831
2016-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-03-17AP01DIRECTOR APPOINTED MR MANUEL FABRICE JEAN-GEORGES LAMBOLEY
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHADE VAN HATCH
2016-03-16AP03SECRETARY APPOINTED BENJAMIN HARBER
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY CHADE VAN HATCH
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THIRD FLOOR 14 GOLDEN SQUARE LONDON W1F 9JG
2015-12-29RES01ALTER ARTICLES 16/12/2015
2015-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1239303.021
2015-12-07AR0112/11/15 NO MEMBER LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD WEST VAN HATCH / 08/06/2015
2015-11-19SH0105/11/15 STATEMENT OF CAPITAL GBP 1239303.0210
2015-11-17SH0123/10/15 STATEMENT OF CAPITAL GBP 1175303.021
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL DUXBURY
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 72892330
2015-07-16SH0101/05/15 STATEMENT OF CAPITAL GBP 72892330.000
2015-07-15AP01DIRECTOR APPOINTED CHAD WEST VAN HATCH
2015-07-15AP03SECRETARY APPOINTED CHADE WEST VAN HATCH
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM COLLINS AND CO 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-09RES01ALTER ARTICLES 28/05/2015
2015-05-18SH0119/03/15 STATEMENT OF CAPITAL GBP 1540177.000
2015-05-18RES03EXEMPTION FROM APPOINTING AUDITORS
2015-05-18RES0113/01/2015
2015-03-30SH0102/03/15 STATEMENT OF CAPITAL GBP 1340177.00
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1232177.002
2014-12-08AR0112/11/14 NO MEMBER LIST
2014-10-13SH0109/09/14 STATEMENT OF CAPITAL GBP 1232177.00
2014-08-19SH0104/08/14 STATEMENT OF CAPITAL GBP 1230254.35
2014-07-02SH0128/05/14 STATEMENT OF CAPITAL GBP 1169254.350
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16RES0130/05/2014
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DUXBURY
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDY ARCHIBALD
2014-04-15AP01DIRECTOR APPOINTED MR GEORGE FRANGESKIDES
2014-04-15RES01ALTER ARTICLES 27/03/2014
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15SH0127/03/14 STATEMENT OF CAPITAL GBP 1145254.35
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 16 DOVER STREET LONDON W1S 4LR
2013-12-19SH0118/11/13 STATEMENT OF CAPITAL GBP 105296795
2013-11-21AR0112/11/13 NO MEMBER LIST
2013-10-23SH0118/09/13 STATEMENT OF CAPITAL GBP 1046967.95
2013-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-03-18SH0118/01/13 STATEMENT OF CAPITAL GBP 989401.32
2012-12-31AR0112/11/12 NO MEMBER LIST
2012-11-12SH0110/10/12 STATEMENT OF CAPITAL GBP 984901.32
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-05-14SH0123/04/12 STATEMENT OF CAPITAL GBP 980681.320
2012-03-15SH0103/02/12 STATEMENT OF CAPITAL GBP 953231.320
2011-11-21AR0112/11/11 FULL LIST
2011-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-12-09AR0112/11/10 FULL LIST
2010-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-03AD02SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2010-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-01-21AR0112/11/09 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2009-08-0688(2)AD 31/07/09 GBP SI 17250316@0.001=17250.316 GBP IC 930701/947951.316
2009-07-01RES13COMPANY BUSINESS 29/06/2009
2009-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-01-09RES01ALTER ARTICLES 07/01/2009
2009-01-09RES13ISSUED AND UNISSUED SHARES SUBDIVIDED INTO 10 ORD SHARES @ 0.1P EACH; EVERY TEN CONSOLIDATED AND CONVERTED 07/01/2009
2008-12-16363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-08-0888(2)AD 01/08/08 GBP SI 5000000@0.001=5000 GBP IC 880701/885701
2008-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-01-0288(2)RAD 21/11/07--------- £ SI 18750000@.01=187500 £ IC 693201/880701
2007-12-02363sRETURN MADE UP TO 12/11/07; BULK LIST AVAILABLE SEPARATELY
2007-12-0288(2)RAD 09/11/07--------- £ SI 2700000@.01=27000 £ IC 666201/693201
2007-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1ST FLOOR 46 MADDOX STREET LONDON W1S 1QA
2006-11-28363sRETURN MADE UP TO 12/11/06; BULK LIST AVAILABLE SEPARATELY
2006-09-26288aNEW DIRECTOR APPOINTED
2006-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2005-12-15363sRETURN MADE UP TO 12/11/05; BULK LIST AVAILABLE SEPARATELY
2005-04-07PROSPPROSPECTUS
2005-03-16122S-DIV 09/03/05
2005-03-16123NC INC ALREADY ADJUSTED 25/02/05
2005-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-10AUDSAUDITORS' STATEMENT
2005-03-10CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-03-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-03-10AUDRAUDITORS' REPORT
2005-03-10BSBALANCE SHEET
2005-03-1043(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-03-1043(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-03-10RES02REREG PRI-PLC 25/02/05
2005-03-10RES04£ NC 1000/1575000 25/0
2005-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-10RES14SPA BI UPTO £312500 4-1 25/02/05
2005-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-10RES13RE SUB DIV SHARES 25/02/05
2005-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBA MINERAL RESOURCES 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 ALBA MINERAL RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBA MINERAL RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

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 ALBA MINERAL RESOURCES PLC

Intangible Assets
Patents
We have not found any records of ALBA MINERAL RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA MINERAL RESOURCES PLC
Trademarks
We have not found any records of ALBA MINERAL RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA MINERAL RESOURCES 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 (64209 - Activities of other holding companies n.e.c.) as ALBA MINERAL RESOURCES PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALBA MINERAL RESOURCES 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.
Import/Export of Goods
Goods imported/exported by ALBA MINERAL RESOURCES PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0025309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA MINERAL RESOURCES 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 ALBA MINERAL RESOURCES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name ALBA
Listed Since 04-Apr-05
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £0.757811M
Shares Issues 303,124,336.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4BQ