Company information:
Philippine Gold Limited (No: 00666509)
Address: LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
Status: Active
Incorporated: 08-Feb-1960
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: MICHAEL ANDREW CINNAMOND ( DOB: Nov-1966 From: Apr-2014 )
Current Director: NEIL MALCOLM GILLAM ( DOB: Jul-1952 From: Mar-2017 )
Current Director: JERRY RICHARD KORPAN ( DOB: Mar-1946 From: Mar-2017 )
Resigned Director: DENIS ACHESON ( DOB: Oct-1931 From: Nov-2000 To: May-2002 )
Resigned Director: GREGORY VAUGHAN ALDRIDGE ( DOB: Jun-1963 From: Mar-1992 To: Sep-1993 )
Resigned Director: WARREN TALBOT BECKWITH ( DOB: Jun-1939 From: Feb-1999 To: Oct-1999 )
Resigned Director: KATHLEEN BISHOP ( DOB: Jun-1947 From: Mar-1992 To: Feb-1994 )
Resigned Director: MARTIN CHARLES MICHAEL BUCKINGHAM ( DOB: Jun-1952 From: Aug-1994 To: Apr-1999 )
Resigned Director: ANDREW KEITH BURNELL ( DOB: Jun-1936 From: Mar-1992 To: Sep-1998 )
Resigned Director: MICHAEL JOSEPH CARRICK ( DOB: Aug-1957 From: Mar-2007 To: Jan-2013 )
Resigned Director: PETER GEORGE CORDIN ( DOB: Sep-1950 From: Feb-1999 To: Nov-2000 )
Resigned Director: MARK ANTHONY CORRA ( DOB: Jun-1956 From: Jan-2013 To: Apr-2014 )
Resigned Director: GEOFFREY JOHN DAVIS ( DOB: Sep-1951 From: Mar-1999 To: Nov-2000 )
Resigned Director: PHILIPPE HENRI EDMONDS ( DOB: Mar-1951 From: Feb-1994 To: Sep-1998 )
Resigned Director: PHILIP MAURICE ENOCH ( DOB: Mar-1948 From: Feb-1994 To: Sep-1998 )
Resigned Director: ANDREAS GRAETZ ( DOB: Jul-1953 From: Aug-2005 To: Mar-2007 )
Resigned Director: SIMON RICHARD GRANT RENNICK ( DOB: Nov-1957 From: Aug-1994 To: May-1998 )
Resigned Director: SIMON WILLIAM HOLMES ( DOB: Dec-1956 From: Feb-1999 To: Oct-1999 )
Resigned Director: JOHN PATRICK HORAN ( DOB: Dec-1940 From: Jun-1998 To: Feb-1999 )
Resigned Director: SELVEN SOOREEYEN IYAROO ( DOB: Feb-1979 From: Jul-2018 To: Jul-2018 )
Resigned Director: WALTER ALLAN JONNES ( DOB: Nov-1956 From: Mar-1992 To: Apr-1992 )
Resigned Director: KENNETH PETER JUDGE ( DOB: Apr-1955 From: Feb-1999 To: Nov-2000 )
Resigned Director: JAMES THOMAS KEOGH ( DOB: Aug-1940 From: Oct-1997 To: Feb-1999 )
Resigned Director: DAVID ALLEN KINGHT ( DOB: Jan-1955 From: Mar-1997 To: Oct-1997 )
Resigned Director: BERNARD PHILIP KLUG ( DOB: Jun-1939 From: Mar-1992 To: Jul-1992 )
Resigned Director: JOHN NOEL LITTLE ( DOB: Dec-1935 From: Mar-1992 To: Jul-1992 )
Resigned Director: FRANK LUBBOCK ( DOB: Aug-1941 From: Aug-1994 To: Apr-1999 )
Resigned Director: FREDERICK WILLIAM ROSS MASON ( DOB: Aug-1949 From: Jul-1996 To: Apr-1997 )
Resigned Director: HARVEY HAMILTON MCKENZIE ( DOB: May-1946 From: Nov-2000 To: Aug-2005 )
Resigned Director: WILLIAM PHILIP MCLUCAS ( DOB: Feb-1955 From: Nov-2000 To: Dec-2004 )
Resigned Director: REGINALD OSBORN MILLS ( DOB: May-1940 From: Mar-1992 To: Feb-1993 )
Resigned Director: ALAN SPENCE PHILLIPS ( DOB: Jan-1941 From: Jun-1998 To: Apr-1999 )
Resigned Director: ROGER THOMAS RICHER ( DOB: Aug-1952 From: Jan-2013 To: Mar-2017 )
Resigned Director: ROGELIO COLENDRINO SALAZAR ( DOB: Sep-1935 From: Nov-1996 To: May-1998 )
Resigned Director: MICHAEL ANTHONY WERNER ( DOB: Mar-1956 From: Nov-1996 To: Oct-1997 )
Resigned Secretary: KATHLEEN BISHOP ( DOB: Jun-1947 From: Mar-1992 To: Feb-1994 )
Resigned Secretary: PHILIP MAURICE ENOCH ( DOB: Mar-1948 From: Feb-1994 To: Nov-2000 )
Resigned Secretary: ALISON WILSON ( DOB: Jun-1966 From: Nov-2000 To: Mar-2017 )
Persons of Significant Control:
B2gold Corp, B2gold Corp. Park Place, Suite 3400, 666 Burrard Street, Vancouver, British Columbia, V6C 2X8, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,349,319 | 6,349,319 | 6,349,319 | 6,349,319 | 6,349,319 | 0.0,6349319.0,6349319.0,0.0,6349319.0,0.0,6349319.0,6349319.0 | |||
| Fixed assets / Investments, fixed assets | 6,349,319 | 6,349,319 | 6,349,319 | 6,349,319 | 6,349,319 | 0.0,6349319.0,6349319.0,0.0,6349319.0,0.0,6349319.0,6349319.0 | |||
| Current assets | 201,957 | 243,479 | 135,035 | 148,651 | 164,107 | 0.0,201957.0,243479.0,0.0,135035.0,0.0,148651.0,164107.0 | |||
| Current assets / Cash at bank and on hand | 187,492 | 241,608 | 125,814 | 139,948 | 162,235 | 0.0,187492.0,241608.0,0.0,125814.0,0.0,139948.0,162235.0 | |||
| Net current assets (liabilities) | -7,926,444 | -8,015,193 | -8,115,007 | -8,161,628 | -8,210,293 | 0.0,-7926444.0,-8015193.0,0.0,-8115007.0,0.0,-8161628.0,-8210293.0 | |||
| Total assets less current liabilities | -1,577,125 | -1,665,874 | -1,765,688 | -1,812,309 | -1,860,974 | 0.0,-1577125.0,-1665874.0,0.0,-1765688.0,0.0,-1812309.0,-1860974.0 | |||
| Net assets (liabilities) | -1,577,125 | -1,665,874 | -1,765,688 | -1,812,309 | -1,860,974 | 0.0,-1577125.0,-1665874.0,0.0,-1765688.0,0.0,-1812309.0,-1860974.0 | |||
| Equity / share capital and reserves | -1,491,185 | -1,577,125 | -1,665,874 | -1,665,874 | -1,765,688 | -1,765,688 | -1,812,309 | -1,860,974 | -1491185.0,-1577125.0,-1665874.0,-1665874.0,-1765688.0,-1765688.0,-1812309.0,-1860974.0 |