Salinas Goldmine Limited

Gallinar Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

Last updated 26 Jul 2016
Private Limited Company with Share Capital
Company No. 03040758

Overview

Salinas Goldmine Limited is an active company incorporated on 31 March 1995 with the registered office located in Surrey. Salinas Goldmine Limited has been running for 21 Years 10 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 18 March 2016.
Status
ACTIVE
Incorporated
  • 31 March 1995 (21 Years 10 Months Old)
Annual Returns
  • Next annual return made up to 3 March 2018 due by 1 April 2018
  • Last annual returns made up to 18 March 2016
Accounts
  • Next accounts made up to 31 October 2016 due by 31 July 2017
  • Last accounts made up to 31 October 2015 (Total Exemption Small)
People
Shareholder
Group structure
  • No parent company or subsidiaires reported
Classification
Charges
Activity
  • Unreported
Previous Names
  • 4 previous names
  • Previously known as Cursitor (One Hundred And Thirty Five) Limited

Contact

Registered Address
Gallinar Pilgrims Close
Westhumble
Dorking
Surrey
RH5 6AR
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Unreported
Social
Unreported
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People (18 )

Mr Alan Dennis Pereira
British • Director • 67 Years Old • Chartered Accountant
Current
Mr Alan Dennis Pereira
British • Director • 67 Years Old • Chartered Accountant
Current
Mr Alan Dennis Pereira
British • Company Secretary • 67 Years Old • Accountant
Current
Mr Godfrey Derek Ernest Bilton
British • Director • 79 Years Old • Retired
Resigned
Mr Anton John Godfrey Bilton
British • Director • 52 Years Old
Resigned

Latest Financials
October 2015 Accounts

Net Worth (2003 - 2015)

Cash In Bank

£1000
-£4k (80%)
vs previous year

Current Liabilities

£-10.72m
-£6k (0.06%)
vs previous year

Employees

Unreported

Total Assets

£1000
-£5k (83.33%)
vs previous year

Turnover

Unreported

Net Worth

£-10.72m
-£1000 (0.01%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (7)
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Latest Activity

Director Resigned
Last year31 Dec 2015
New Director Appointed
Last year25 Oct 2015
New Director Appointed
Last year25 Oct 2015
Charge Satisfied
4 years ago8 Dec 2012
Company name changed from Santon Putney Limited to Salinas Goldmine Limited
5 years ago22 May 2012
New Charge No. 7 Debenture Created
6 years ago15 Jul 2011
Secretary Resigned
7 years ago18 Mar 2010
Director Resigned
8 years ago11 Jun 2009
New Director Appointed
8 years ago11 Jun 2009
Secretary Resigned
8 years ago6 Mar 2009
Director Resigned
8 years ago6 Mar 2009
Director Resigned
8 years ago6 Mar 2009
Director Resigned
8 years ago6 Mar 2009
New Charge No. 6 Debenture Created
8 years ago5 Dec 2008
Secretary Resigned
9 years ago10 Dec 2007
New Secretary Appointed
9 years ago1 Dec 2007
New Director Appointed
9 years ago19 Oct 2007
New Secretary Appointed
11 years ago11 Nov 2005
Secretary Resigned
12 years ago10 Aug 2005
New Director Appointed
12 years ago11 Mar 2005
Company name changed from Raven Putney Limited to Santon Putney Limited
12 years ago9 Mar 2005
Charge Satisfied
13 years ago16 Jun 2004
Charge Satisfied
13 years ago16 Jun 2004
New Secretary Appointed
13 years ago2 Dec 2003
Secretary Resigned
14 years ago25 Apr 2003
New Charge No. 5 Created
15 years ago18 Mar 2002
New Charge No. 4 Created
15 years ago18 Mar 2002
Company name changed from Raven Wharf Limited to Raven Putney Limited
15 years ago24 Jan 2002
Charge Satisfied
16 years ago24 Jul 2001
Charge Satisfied
16 years ago24 Jul 2001
Charge Satisfied
16 years ago24 Jul 2001
New Director Appointed
17 years ago4 Aug 2000
New Director Appointed
17 years ago4 Aug 2000
Director Resigned
17 years ago4 Aug 2000
New Secretary Appointed
17 years ago5 Jun 2000
Secretary Resigned
17 years ago5 Jun 2000
New Secretary Appointed
18 years ago6 May 1999
Director Resigned
18 years ago27 Apr 1999
New Secretary Appointed
21 years ago17 May 1996
New Charge No. 2 Created
21 years ago26 Apr 1996
New Charge No. 3 Letter Of Pledge Created
21 years ago26 Apr 1996
New Director Appointed
21 years ago29 Mar 1996
New Director Appointed
21 years ago29 Mar 1996
New Charge No. 1 Created
22 years ago17 Aug 1995
Company name changed from Cursitor (One Hundred And Thirty Five) Limited to Raven Wharf Limited
22 years ago10 Aug 1995
Director Resigned
22 years ago1 Aug 1995
New Secretary Appointed
22 years ago1 Aug 1995
Secretary Resigned
22 years ago1 Aug 1995
Company Incorporated
22 years ago31 Mar 1995
New Secretary Appointed
22 years ago31 Mar 1995
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Shareholders

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Documents

Endole Documents

Comprehensive Company Report for Salinas Goldmine Limited
All of the information we have available for Salinas Goldmine Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
26 Jul 2016AccountsTotal exemption small company accounts made up to 31 October 2015 (AA)VIEW PDF  (4 pages)
30 Mar 2016Annual ReturnAnnual return made up to 18 March 2016 with full list of shareholders (AR01)VIEW PDF  (4 pages)
15 Jan 2016OfficersTermination of appointment of Godfrey Derek Ernest Bilton as a director on 31 December 2015 (TM01)VIEW PDF  (1 page)
26 Oct 2015OfficersAppointment of Mr Alan Dennis Pereira as a director on 25 October 2015 (AP01)VIEW PDF  (2 pages)
21 Jul 2015AccountsTotal exemption full accounts made up to 31 October 2014 (AA)VIEW PDF  (12 pages)
23 Mar 2015Annual ReturnAnnual return made up to 18 March 2015 with full list of shareholders (AR01)VIEW PDF  (4 pages)
20 Oct 2014AccountsTotal exemption full accounts made up to 31 October 2013 (AA)VIEW PDF  (12 pages)
30 Mar 2014Annual ReturnAnnual return made up to 18 March 2014 with full list of shareholders (AR01)VIEW PDF  (4 pages)
30 Mar 2014OfficersDirector's details changed for Godfrey Derek Ernest Bilton on 20 September 2013 (CH01)VIEW PDF  (2 pages)
23 Sep 2013AccountsTotal exemption full accounts made up to 31 October 2012 (AA)VIEW PDF  (11 pages)

Mutual Companies

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    Mr Alan Dennis Pereira, Mr Andrew George Mobberley, Mr Anton John Godfrey Bilton, and 8 more are mutual directors.
  • ACTIVE
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  • ACTIVE
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  • ACTIVE
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  • ACTIVE
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  • ACTIVE
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  • ACTIVE
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  • ACTIVE
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  • DISSOLVED
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    Mr Andrew George Mobberley, Mr Laurence James Bilton, Mr Himakshu Arvindbhai Patel, and 3 more are mutual directors.
  • ACTIVE
    Santon Developments Plc
    Bimaljit Singh Sandhu, Mr Alan Dennis Pereira, Mr Sean Carey, and 3 more are mutual directors.
  • ACTIVE
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    Mr Sean Carey, Mr Alan Dennis Pereira, Mr Sean Carey, and 3 more are mutual directors.