AFRICAN EAGLE RESOURCES PLC

A R INSOLVENCY, PO BOX 797, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE

Previous name: TWIGG MINERALS PLC (changed on 06-Sep-2002)

Company Number: 03912362
Incorporation date: 19-Jan-2000
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 24.2 years old and is currently liquidation. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP 21 in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2015
Accounts Filed: FULL (31-Dec-2013)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2013 GBP -3,352,245 20,175 -3,267,492
31-Dec-2012 GBP -28,899,078 108,464
31-Dec-2011 GBP -3,177,726 10,117


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2013 GBP 176,997 7,117,288 36,682,600 1,062,320
31-Dec-2012 GBP 19 21 21
31-Dec-2011 GBP 2,025,646 2,158,209 4,095,862 27,201,169 25,454,922

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2013 GBP 100.00% 43,799,867 129 43,799,996 21,811,555
31-Dec-2012 GBP -19,504,004.76% -31,297,010 31,297,170 160 14,635,833
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown William John Walton SLACK 31 May 2013 29 Mar 2024 0 - 1
Resigned David Ronald NEWBOLD 13 Sep 2012 31 May 2013 0 - 1
Resigned Robert MCLEARON 07 Jun 2012 13 Sep 2012 0 - 1
Resigned Bevan John METCALF 17 Mar 2005 25 Nov 2011 New Zealander 0 - 11
Resigned Mark Edwin PARKER 19 Jan 2000 17 Mar 2005 Company Director British 2 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? John Richard Farquhar PARRY 22 Dec 2015 Accountant British 2 - 118 (61.5%)
Resigned? Nicholas Anthony CLARKE 30 May 2014 Entrepreneur British 12 - 165 (17.9%)
Resigned? Orikolade Adebayo KARIM 30 May 2014 Entrepreneur British,Nigerian 0 - 11 (100.0%)
Resigned Mark Edward THOMPSON 14 Aug 2013 08 May 2014 Director British 2 - 104 (33.3%)
Resigned Paul Joseph COLUCCI 14 Aug 2013 08 May 2014 Vice President Canadian 5 - 76 (50.0%)
Resigned Robert Jonathan MCLEARON 24 Jun 2013 13 Mar 2015 Accountant British 1 - 74 (50.0%)
Resigned David Ronald NEWBOLD 02 Jul 2012 01 Apr 2013 Finance Director British 0 - 44 (100.0%)
Resigned Christopher Richard POINTON 26 Jan 2012 14 Aug 2013 Consultant British 0 - 72 (28.6%)
Resigned Donald Macfee NEWPORT 26 Jan 2012 14 Aug 2013 Mining Consultant British 1 - 54 (66.7%)
Resigned Trevor Antony MOSS 15 Sep 2011 30 Jun 2013 Director British 0 - 44 (100.0%)
Resigned Julian Alexander MCINTYRE 28 Apr 2011 28 May 2014 Investor British 1 - 11 (50.0%)
Resigned Bevan John METCALF 19 Oct 2004 25 Nov 2011 Finance Director New Zealander 0 - 114 (36.4%)
Resigned Geoffrey William COOPER 13 Oct 2003 24 Apr 2012 Barrister British 0 - 21 (50.0%)
Resigned Christopher DAVIES 01 Feb 2001 24 Apr 2012 Geologist British 3 - 55 (62.5%)
Resigned Herman Edward OEHL 06 Oct 2000 04 Oct 2003 Director British 0 - 43 (75.0%)
Resigned William Paul LOUGHLIN 19 Jan 2000 30 Apr 2001 Company Director British 0 - 22 (100.0%)
Resigned John Gordon PARK 19 Jan 2000 14 Oct 2009 Company Director Australian 0 - 84 (50.0%)
Resigned Mark Edwin PARKER 19 Jan 2000 24 Apr 2012 Company Director British 2 - 75 (55.6%)
Resigned BRITANNIA COMPANY FORMATIONS LIMITED 19 Jan 2000 19 Jan 2000 0 - 29771206 (40.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2011-12-31
MWB UK MANAGEMENT LIMITEDORDINARY45,480,761
60.2%
ANGLO PACIFIC GROUPORDINARY30,050,000
39.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

AFRICAN EAGLE RESOURCES PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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