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Company Information for

FRESNILLO PLC

2ND FLOOR, 21, UPPER BROOK STREET, LONDON, W1K 7PY,
Company Registration Number
06344120
Public Limited Company
Active

Company Overview

About Fresnillo Plc
FRESNILLO PLC was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". Fresnillo Plc is a Public Limited Company registered in ENGLAND 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
FRESNILLO PLC
 
Legal Registered Office
2ND FLOOR, 21
UPPER BROOK STREET
LONDON
W1K 7PY
Other companies in W1K
 
Previous Names
HACKREMCO (NO. 2516) LIMITED26/09/2007
Filing Information
Company Number 06344120
Company ID Number 06344120
Date formed 2007-08-15
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
Last Datalog update: 2024-09-09 00:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESNILLO PLC
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Companies with same name FRESNILLO PLC
The following companies were found which have the same name as FRESNILLO PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESNILLO MANAGEMENT SERVICES LIMITED 2ND FLOOR, 21 UPPER BROOK STREET LONDON W1K 7PY Active Company formed on the 2008-01-24
FRESNILLO VENTURES, LLC 2002 FOREST TRL AUSTIN TX 78703 ACTIVE Company formed on the 2011-10-27
FRESNILLO SUPPLIES, INC. 4290 10TH AVE NORTH LAKE WORTH FL 33461 Inactive Company formed on the 2006-09-14
FRESNILLO LANDSCAPING INC 3504 MARIGOLD CT APT 107 PALM BEACH GARDEN FL 33410 Active Company formed on the 2018-07-09
FRESNILLO LLC California Unknown
FRESNILLO ZACATECAS INTERNATIONAL BENEFIT ORGANIZATION INCORPORATED California Unknown
FRESNILLO ENTERPRISES INC 3073 SW ANN ARBOR RD PORT SAINT LUCIE FL 34953 Active Company formed on the 2019-01-29
FRESNILLO, INC. 1503 SPUR 529 ROSENBERG TX 77471 Active Company formed on the 2004-08-09
Fresnillos Plastering, LLC 19795 EL VALLE VIEW FOUNTAIN CO 80817 Good Standing Company formed on the 2014-03-03

Company Officers of FRESNILLO PLC

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2008-04-15
ALEJANDRO BAILLERES
 Director 2012-04-16
ALBERTO BAILLERES GONZALEZ
 Director 2008-04-15
JUAN BORDES AZNAR
 Director 2008-01-10
ARTURO FERNANDEZ
 Director 2008-04-15
BARBARA GARZA LAGUERA GONDA
 Director 2014-05-16
CHARLES RICHARD JACOBS
 Director 2014-05-16
GEORGINA YAMILET KESSEL MARTÍNEZ
 Director 2018-05-30
JAIME LOMELIN GUILLEN
 Director 2008-04-15
JUDITH MACGREGOR
 Director 2017-05-23
JAIME SERRA PUCHE
 Director 2014-05-16
FERNANDO BENJAMIN RUIZ SAHAGUN
 Director 2008-04-15
VICTOR ALBERTO TIBURCIO CELORIO
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GUY EDWARD NAIRNE SANDILANDS WILSON
 Director 2008-07-01 2018-05-30
MARIA ASUNCION ARAMBURUZABALA
 Director 2012-04-16 2016-08-09
RAFAEL ALFONSO MACGREGOR ANCIOLA
 Director 2008-01-10 2016-04-08
SIMON DALLAS CAIRNS
 Director 2008-04-15 2014-05-16
JAVIER FERNANDEZ
 Director 2008-04-15 2014-05-16
FERNANDO SOLANA MORALES
 Director 2009-02-19 2014-05-16
HECTOR RANGEL DOMENE
 Director 2008-04-15 2009-01-30
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-08-15 2008-04-15
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-08-15 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED BEST OF THE BEST LIMITED Company Secretary 2008-03-17 CURRENT 1999-04-20 Active

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
2024-08-16CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-05-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 21/05/2024</ul>
2024-05-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 21/05/2024<li>Resolution on securities</ul>
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-23DIRECTOR APPOINTED MS LUZ ADRIANA RAMIREZ CHAVEZ
2024-05-23DIRECTOR APPOINTED MS ROSA VICTORIA VAZQUEZ UGALDE
2024-05-22APPOINTMENT TERMINATED, DIRECTOR JUAN BORDES AZNAR
2024-05-22APPOINTMENT TERMINATED, DIRECTOR BARBARA GARZA LAGUERA GONDA
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice period of general meetings/ratification of distributions 17/05/2022</ul>
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice period of general meetings/ratification of distributions 17/05/2022<li>Resolution on securities</ul>
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Ratify distributions 17/05/2022<li>Resolution on securities</ul>
2020-04-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600129279Y2020 ASIN: GB00B2QPKJ12
2020-03-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600129279Y2020 ASIN: GB00B2QPKJ12
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600123763Y2019 ASIN: GB00B2QPKJ12
2019-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600123763Y2019 ASIN: GB00B2QPKJ12
2019-07-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600123763Y2019 ASIN: GB00B2QPKJ12
2019-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-23AP01DIRECTOR APPOINTED MR LUIS ROBLES MIAJA
2019-04-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600118637Y2019 ASIN: GB00B2QPKJ12
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JAIME SERRA PUCHE
2019-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600118637Y2019 ASIN: GB00B2QPKJ12
2019-02-11RP04CS01Second filing of Confirmation Statement dated 15/08/2018
2018-09-11CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600113351Y2018 ASIN: GB00B2QPKJ12
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12RES13NOTICE OF AGM 30/05/2018
2018-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-05-30AP01DIRECTOR APPOINTED MS GEORGINA YAMILET KESSEL MARTíNEZ
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD NAIRNE SANDILANDS WILSON
2018-05-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600108269Y2018 ASIN: GB00B2QPKJ12
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600108269Y2018 ASIN: GB00B2QPKJ12
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600103097Y2017 ASIN: GB00B2QPKJ12
2017-08-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600103097Y2017 ASIN: GB00B2QPKJ12
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-02RES13AUTHORITY TO PURCHASE OWN SHARES 23/05/2017
2017-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-05-24AP01DIRECTOR APPOINTED DAME JUDITH MACGREGOR
2017-05-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600098159Y2017 ASIN: GB00B2QPKJ12
2017-03-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600098159Y2017 ASIN: GB00B2QPKJ12
2017-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600098159Y2017 ASIN: GB00B2QPKJ12
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 50000;USD 368446794.5
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600093164Y2016 ASIN: GB00B2QPKJ12
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ASUNCION ARAMBURUZABALA
2016-08-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600093164Y2016 ASIN: GB00B2QPKJ12
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIME SERRA PUCHE / 13/09/2015
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GARZA LAGUERA GONDA / 13/08/2015
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-05-11AP01DIRECTOR APPOINTED MR VICTOR ALBERTO TIBURCIO CELORIO
2016-04-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600087913Y2016 ASIN: GB00B2QPKJ12
2016-04-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600087913Y2016 ASIN: GB00B2QPKJ12
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALFONSO MACGREGOR ANCIOLA
2016-03-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600087913Y2016 ASIN: GB00B2QPKJ12
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;USD 368446794.5;GBP 50000
2015-09-10AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2015-08-14
2015-08-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600082564Y2015 ASIN: GB00B2QPKJ12
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 28 Grosvenor Street London W1K 4QR
2015-08-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600082564Y2015 ASIN: GB00B2QPKJ12
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02RES13RE-MEETINGS MARKET PURCHASES 18/05/2015
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600077762Y2015 ASIN: GB00B2QPKJ12
2015-04-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600077762Y2015 ASIN: GB00B2QPKJ12
2015-03-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600077762Y2015 ASIN: GB00B2QPKJ12
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 50000;USD 368446794.5
2014-09-17AR0115/08/14 NO MEMBER LIST
2014-08-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600072431Y2014 ASIN: GB00B2QPKJ12
2014-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600072431Y2014 ASIN: GB00B2QPKJ12
2014-06-09AP01DIRECTOR APPOINTED JAIME SERRA PUCHE
2014-06-09AP01DIRECTOR APPOINTED BARBARA GARZA LAGUERA GONDA
2014-06-02AP01DIRECTOR APPOINTED MR CHARLES RICHARD JACOBS
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER FERNANDEZ
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO SOLANA MORALES
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAIRNS
2014-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21RES13NOTICE OF GENERAL MEETINGS 16/05/2014
2014-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600067944Y2014 ASIN: GB00B2QPKJ12
2014-05-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600067944Y2014 ASIN: GB00B2QPKJ12
2014-03-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600067944Y2014 ASIN: GB00B2QPKJ12
2013-11-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600064454Y2013 ASIN: GB00B2QPKJ12
2013-10-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600064454Y2013 ASIN: GB00B2QPKJ12
2013-10-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600064454Y2013 ASIN: GB00B2QPKJ12
2013-08-28AR0115/08/13 NO MEMBER LIST
2013-08-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600062582Y2013 ASIN: GB00B2QPKJ12
2013-08-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600062582Y2013 ASIN: GB00B2QPKJ12
2013-05-24SH0103/05/13 STATEMENT OF CAPITAL GBP 50000 03/05/13 STATEMENT OF CAPITAL USD 368446794.50
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600058267Y2013 ASIN: GB00B2QPKJ12
2013-03-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD USD0.50 for COAF: UK600058267Y2013 ASIN: GB00B2QPKJ12
2012-10-03AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE
2012-08-22AR0115/08/12 NO CHANGES
2012-05-25RES13NOTICE OF GENERAL MEETINGS 18/05/2012
2012-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED ALEJANDRO BAILLERES
2012-05-01AP01DIRECTOR APPOINTED MARIA ASUNCION ARAMBURUZABALA
2012-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
2011-09-26AR0115/08/11 FULL LIST
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-10AR0115/08/10 FULL LIST
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-08RES13GENERAL MEETINGS 28/05/2010
2010-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DALLAS / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOMELIN GUILLEN / 25/11/2009
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN BORDES AZNOR / 27/10/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WILSON / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO SOLANA MORALES / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BENJAMIN RUIZ SAHAGUN / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ALFONSO MACGREGOR ANCIDZ / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ALFONSO MACGREGOR ANCIDZ / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOMELIN GUILLEN / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER FERNANDEZ / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTURO FERNANDEZ / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON DALLAS / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO BAILLERES GONZALEZ / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN BORDES AZNOR / 26/10/2009
2009-10-13MEM/ARTSARTICLES OF ASSOCIATION
2009-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28RES01ALTER ARTICLES 27/05/2009
2009-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-25288aDIRECTOR APPOINTED FERNANDO SOLANA MORALES
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR HECTOR RANGEL DOMENE
2009-01-13363sRETURN MADE UP TO 15/08/08; BULK LIST AVAILABLE SEPARATELY
2008-12-17RES13SECTION 163(3) 12/12/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01RES01ADOPT ARTICLES 15/04/2008
2008-09-19AAINTERIM ACCOUNTS MADE UP TO 30/06/08
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FRESNILLO PLC

Intangible Assets
Patents
We have not found any records of FRESNILLO PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FRESNILLO PLC
Trademarks
We have not found any records of FRESNILLO PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESNILLO 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 (07290 - Mining of other non-ferrous metal ores) as FRESNILLO PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESNILLO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESNILLO 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 FRESNILLO PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name FRES
Listed Since 14-May-08
Market Sector Mining
Market Sub Sector Platinum & Precious Metals
Market Capitalisation £6442.68M
Shares Issues 756,627,019.00
Share Type ORD USD0.50
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 7PY