Status | Active |
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Incorporated | 13/05/1909 |
View SIBANYE UK LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for SIBANYE UK LIMITED.
View the complete filing history for SIBANYE UK LIMITED and buy their associated filing documents, including SIBANYE UK LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.
View the people with significant control (PSCs) of SIBANYE UK LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls SIBANYE UK LIMITED. They are sometimes called "beneficial owners".
No information held at Companies House on SIBANYE UK LIMITED's "People with Significant Control".
View the current and resigned SIBANYE UK LIMITED directors in the list below.
View the current and resigned SIBANYE UK LIMITED secretaries in the list below.
The information below shows the company charges of SIBANYE UK LIMITED.
Unfiltered | 9 |
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Part-satisfied | 0 |
Satisfied | 6 |
Total | 9 |
Created
24/10/2018
Status
Outstanding
Delivered
07/11/2018
Person(s) Entitled
Pangaea Investment Management Limited
Particulars
Shares means:. (A) all of the current and future shares in the issued share capital of lsa (U.K.) limited (incorporated in england with no. 22290) held by lonmin PLC (incorporated in england with no. 103002) from time to time (including without limitation, any shares acquired pursuant to a capitalisation issue or bonus issue, and any rights to acquire any shares or any other rights which are issued to holders of shares in lsa (U.K.) limited and which are capable of being sold) and any and all rights to subscribe for any of the aforementioned in lsa (U.K.) limited; and. (B) any other shares in the capital of the lsa (U.K.) limited which are legally and beneficially owned by lonmin PLC.. For more details please refer to the instrument.
Created
19/10/2018
Status
Outstanding
Delivered
07/11/2018
Person(s) Entitled
Main Street 1383 (Rf) Proprietary Limited
Particulars
Claims means, in relation to lonmin PLC, all of its current and future claims of whatsoever nature against western platinum limited and eastern platinum limited, whether in the form of shareholder loans, intercompany loans, any other form of credit provided, contractual or otherwise, together with the benefit of any security interest given to lonmin PLC in respect of those claims.. Related rights means, in relation to the shares and the claims:. (A) any monies and proceeds (including the proceeds of a disposal or other realisation) accrued or receivable in respect of all or part thereof;. (B) all rights and benefits in respect of any agreement for the disposal or other realisation thereof; and. (C) all contracts, warranties, remedies, security interests, indemnities and other undertakings in respect thereof; and. (D) any of the reversionary interests referred to in clause 4.7(6) (secured property);. For more details please refer to the instrument.
Created
20/11/2015
Status
Outstanding
Delivered
01/12/2015
Person(s) Entitled
Main Street 1383 Proprietary Limited
Created
20/11/2015
Status
Fully-satisfied
Delivered
24/11/2015
Person(s) Entitled
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
Created
08/08/1996
Status
Fully-satisfied
Delivered
09/08/1996
Person(s) Entitled
Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Banks (As Defined)
Particulars
All shares (as defined below) held now or in the by it and/or any nominee on its behalf the same to be a security of a first mortgage and all the related rights which means in relation to the shares all dividends and other distributions paid or payable. See the mortgage charge document for full details.
Amount Secured
All present and future obligations and liabilities of the company and each obligor to the chargees under each or any of the finance documents (as defined)
Created
18/06/1991
Status
Fully-satisfied
Delivered
21/06/1991
Person(s) Entitled
Ldc Trustees Limited
Particulars
All that f/h property known as unit c and d olds approach, rickmansworth,) hertfrodshire title numbers hd 259008 and hd 259009.
Amount Secured
£5000,000 10 1/4% first mortgage debenture stock 1997/2002 due from the company to ldc trustees limited supplemental to a trust deed dated 16/06/79
Created
06/08/1979
Status
Fully-satisfied
Delivered
13/08/1979
Particulars
Property described on document M972 together with all buildings, fixtures, fixed plant & machinery. Sterling pound 100000 cash deposited out williams & glyn's bank limited in the name of eagle star trust company limited. Sterling pound 70000 cas deposited at williams & glya's bank limited in the name of eagle star. Trust company limited and the subject of a charge dated 6.8.79 by the company in favour of the trustees to secure sterling pound 5000000 in nominal amount of 10 1/4%. first mortgage debenture stock 1997/2002 of the company.
Amount Secured
£2,483 9% debenture stock 1987/92. 810000 12 3/8% debenture stock 1985/90.£1,766,940. 12 7/8% debenture stock 1980/83.
Created
16/07/1979
Status
Fully-satisfied
Delivered
19/07/1979
Person(s) Entitled
Eagle Star Trust Company Limited
Particulars
Main homeworthy factory prehises, lea valley trading estate edmonton, london N18 title ngl 126130, units "a" and "f" lea valley trading estate, edmonton, london, N18, with all buildings, fixed plant machinery and fixtures.
Amount Secured
£1,366,918 in a nominal amount of 7 1/2 per cent, first mortgage debenture stock 1986/91 of the company interest thereon and all other moneys intended to be secured by the said trust deed and all moneys covenanted to be paid by the company thereunder.
Created
16/07/1979
Status
Fully-satisfied
Delivered
19/07/1979
Person(s) Entitled
Eagle Star Trust Company Limited
Particulars
Various properties for details see doc m 969.
Amount Secured
£5,000,000 in nominal amount of 10 1/4 per cent frist mortgage debenture stock 1997/2002 of the company interest thereon and all moneys intended to be secured by the said deed and all moneys covenanted to be paid by the company thereunder