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ECORA ROYALTIES PLC

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ECORA ROYALTIES PLC

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Key Data

Status

Active

Company No.

00897608

Incorporation date

07/02/1967

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJCopy
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Latest events (Record since 07/02/1967)
dot icon17/04/2026
Confirmation statement made on 2026-04-04 with no updates
View PDF (3 pages)
dot icon12/01/2026
Certificate of change of name
View PDF (5 pages)
dot icon15/09/2025
Appointment of Mr Michael James Falconer as a director on 2025-09-09
View PDF (2 pages)
dot icon03/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (196 pages)
dot icon07/05/2025
Registration of charge 008976080027, created on 2025-05-02
View PDF (16 pages)
dot icon19/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon15/07/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon15/07/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon15/07/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon15/07/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon15/07/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon15/07/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon04/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (202 pages)
dot icon14/05/2024
Termination of appointment of Nicolas Patrick Henderson Meier as a director on 2024-05-02
View PDF (1 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-04 with no updates
View PDF (3 pages)
dot icon22/01/2024
Registration of charge 008976080026, created on 2024-01-18
View PDF (26 pages)
dot icon15/01/2024
Appointment of Mr Andrew Russell Keith Webb as a director on 2024-01-15
View PDF (2 pages)
dot icon05/10/2023
Registration of charge 008976080025, created on 2023-09-29
View PDF (19 pages)
dot icon27/09/2023
Registration of charge 008976080023, created on 2023-09-22
View PDF (26 pages)
dot icon27/09/2023
Registration of charge 008976080024, created on 2023-09-22
View PDF (26 pages)
dot icon26/09/2023
Registration of charge 008976080022, created on 2023-09-22
View PDF (19 pages)
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (196 pages)
dot icon11/05/2023
Termination of appointment of Robert Henry Stan as a director on 2023-05-10
View PDF (1 pages)
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon04/01/2023
Appointment of Ms Christine Marie Coignard as a director on 2023-01-01
View PDF (2 pages)
dot icon20/12/2022
Register inspection address has been changed from C/O Equiniti Limited PO Box 4630 Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Group Limited Highdown House Yeoman Way Worthing BN99 3HH
View PDF (1 pages)
dot icon19/12/2022
Registered office address changed from , 1 Savile Row, London, W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 2022-12-19
View PDF (1 pages)
dot icon10/10/2022
Second filing for the appointment of Mr Nicolas Patrick Henderson Meier as a director
View PDF (3 pages)
dot icon30/09/2022
Second filing for the appointment of Mr Rodney Graeme Dacomb as a director
View PDF (3 pages)
dot icon30/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2022
Statement of capital following an allotment of shares on 2022-07-19
View PDF (9 pages)
dot icon22/07/2022
Resolutions
View PDF (4 pages)
dot icon22/07/2022
Memorandum and Articles of Association
View PDF (73 pages)
dot icon19/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (168 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon07/04/2022
Appointment of Mr Marc Bishop Lafleche as a director on 2022-04-01
View PDF (2 pages)
dot icon07/04/2022
Termination of appointment of Julian Andre Treger as a director on 2022-03-31
View PDF (1 pages)
dot icon06/09/2021
Appointment of Mrs Varda Shine as a director on 2021-08-23
View PDF (2 pages)
dot icon13/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (156 pages)
dot icon06/07/2021
Termination of appointment of Vanessa Angela Dennett as a director on 2021-05-26
View PDF (1 pages)
dot icon25/06/2021
Resolutions
View PDF (4 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon25/03/2021
Registration of charge 008976080021, created on 2021-03-09
View PDF (15 pages)
dot icon17/03/2021
Registration of charge 008976080015, created on 2021-03-09
View PDF (34 pages)
dot icon17/03/2021
Registration of charge 008976080016, created on 2021-03-09
View PDF (26 pages)
dot icon17/03/2021
Registration of charge 008976080017, created on 2021-03-09
View PDF (26 pages)
dot icon17/03/2021
Registration of charge 008976080018, created on 2021-03-09
View PDF (17 pages)
dot icon17/03/2021
Registration of charge 008976080019, created on 2021-03-09
View PDF (19 pages)
dot icon17/03/2021
Registration of charge 008976080020, created on 2021-03-09
View PDF (31 pages)
dot icon16/03/2021
Satisfaction of charge 008976080007 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080009 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080008 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080010 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080011 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080012 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080013 in full
View PDF (1 pages)
dot icon16/03/2021
Satisfaction of charge 008976080014 in full
View PDF (1 pages)
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-02-26
View PDF (3 pages)
dot icon21/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/12/2020
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/11/2020
Resolutions
View PDF (4 pages)
dot icon11/11/2020
Termination of appointment of Kevin Flynn as a secretary on 2020-11-10
View PDF (1 pages)
dot icon11/11/2020
Appointment of Mr Jason Gray as a secretary on 2020-11-10
View PDF (2 pages)
dot icon10/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (136 pages)
dot icon02/06/2020
Termination of appointment of William Michael Blyth as a director on 2020-05-27
View PDF (1 pages)
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-05-12
View PDF (3 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon07/02/2020
Registration of charge 008976080014, created on 2020-01-28
View PDF (30 pages)
dot icon07/02/2020
Registration of charge 008976080013, created on 2020-01-28
View PDF (19 pages)
dot icon03/01/2020
Appointment of Mr Kevin Flynn as a director on 2020-01-01
View PDF (2 pages)
dot icon02/12/2019
Appointment of Mr Rodey Graeme Dacomb as a director on 2019-11-01
View PDF (3 pages)
dot icon02/12/2019
Appointment of Mr James Edmund Rutherford as a director on 2019-11-01
View PDF (2 pages)
dot icon02/12/2019
Termination of appointment of David Stuart Archer as a director on 2019-11-01
View PDF (1 pages)
dot icon10/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (136 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon20/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-10-10
View PDF (7 pages)
dot icon20/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-06-06
View PDF (7 pages)
dot icon24/01/2019
Second filing of Confirmation Statement dated 05/06/2018
View PDF (4 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2018-10-10
View PDF (4 pages)
dot icon05/11/2018
Appointment of Mrs Vanessa Angela Dennett as a director on 2018-11-01
View PDF (2 pages)
dot icon25/10/2018
Registration of charge 008976080011, created on 2018-10-19
View PDF (28 pages)
dot icon25/10/2018
Registration of charge 008976080012, created on 2018-10-19
View PDF (19 pages)
dot icon26/09/2018
Registration of charge 008976080010, created on 2018-09-21
View PDF (31 pages)
dot icon08/08/2018
Statement of capital following an allotment of shares on 2018-06-06
View PDF (4 pages)
dot icon16/07/2018
Memorandum and Articles of Association
View PDF (73 pages)
dot icon16/07/2018
Resolutions
View PDF (1 pages)
dot icon03/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (124 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (4 pages)
dot icon05/06/2018
Statement of capital following an allotment of shares on 2018-05-21
View PDF (3 pages)
dot icon05/06/2018
Termination of appointment of Rachel Clare Rhodes as a director on 2018-05-15
View PDF (1 pages)
dot icon05/07/2017
Statement of capital following an allotment of shares on 2017-02-06
View PDF (3 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (4 pages)
dot icon30/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (120 pages)
dot icon13/02/2017
Satisfaction of charge 008976080005 in full
View PDF (1 pages)
dot icon13/02/2017
Satisfaction of charge 008976080006 in full
View PDF (1 pages)
dot icon13/02/2017
Registration of charge 008976080007, created on 2017-02-10
View PDF (30 pages)
dot icon13/02/2017
Registration of charge 008976080008, created on 2017-02-10
View PDF (29 pages)
dot icon13/02/2017
Registration of charge 008976080009, created on 2017-02-10
View PDF (18 pages)
dot icon29/06/2016
Annual return made up to 2016-06-25 no member list
View PDF (6 pages)
dot icon29/06/2016
Termination of appointment of Anthony Harvey Yadgaroff as a director on 2015-12-31
View PDF (1 pages)
dot icon27/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (127 pages)
dot icon17/05/2016
Resolutions
View PDF (3 pages)
dot icon29/09/2015
Resolutions
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-06-25 no member list
View PDF (7 pages)
dot icon29/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (112 pages)
dot icon01/06/2015
Termination of appointment of Mark Roderick Potter as a director on 2015-05-31
View PDF (1 pages)
dot icon13/05/2015
Resolutions
View PDF (3 pages)
dot icon05/05/2015
Appointment of Mr Nicolas Patrick Henderson Meier as a director on 2014-04-30
View PDF (3 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-03-12
View PDF (5 pages)
dot icon13/03/2015
Appointment of Mr Kevin Flynn as a secretary on 2015-03-12
View PDF (2 pages)
dot icon13/03/2015
Termination of appointment of Peter Timothy James Mason as a secretary on 2015-03-12
View PDF (1 pages)
dot icon11/03/2015
Memorandum and Articles of Association
View PDF (73 pages)
dot icon11/03/2015
Resolutions
View PDF (7 pages)
dot icon11/02/2015
Registration of charge 008976080005, created on 2015-02-05
View PDF (28 pages)
dot icon11/02/2015
Registration of charge 008976080006, created on 2015-02-04
View PDF (30 pages)
dot icon08/12/2014
Registered office address changed from , 17 Hill Street, London, W1J 5LJ to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 2014-12-08
View PDF (1 pages)
dot icon19/10/2014
Appointment of Mr David Stuart Archer as a director on 2014-10-15
View PDF (2 pages)
dot icon19/10/2014
Termination of appointment of Paul Neville Rodney Cooke as a director on 2014-10-15
View PDF (1 pages)
dot icon06/08/2014
Auditor's resignation
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-06-25 no member list
View PDF (8 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (119 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-06-05
View PDF (3 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2013-10-30
View PDF (3 pages)
dot icon17/06/2014
Termination of appointment of Brian Wides as a director
View PDF (1 pages)
dot icon17/06/2014
Termination of appointment of John Whellock as a director
View PDF (1 pages)
dot icon13/06/2014
Termination of appointment of Michael Atkinson as a director
View PDF (1 pages)
dot icon12/05/2014
Appointment of Rachel Clare Rhodes as a director
View PDF (2 pages)
dot icon27/02/2014
Appointment of Mr Robert Henry Stan as a director
View PDF (2 pages)
dot icon20/01/2014
Termination of appointment of Peter Boycott as a director
View PDF (1 pages)
dot icon15/11/2013
Statement of capital following an allotment of shares on 2013-11-05
View PDF (3 pages)
dot icon31/10/2013
Appointment of Mr Julian Andre Treger as a director
View PDF (2 pages)
dot icon31/10/2013
Appointment of Mr Mark Roderick Potter as a director
View PDF (2 pages)
dot icon31/10/2013
Termination of appointment of Arthur Orchard as a director
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of John Theobald as a director
View PDF (1 pages)
dot icon18/10/2013
Director's details changed for Mr Anthony Harvey Yadgaroff on 2013-10-14
View PDF (2 pages)
dot icon24/07/2013
Annual return made up to 2013-06-25 no member list
View PDF (9 pages)
dot icon25/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (89 pages)
dot icon10/06/2013
Resolutions
View PDF (3 pages)
dot icon02/04/2013
Appointment of Mr William Michael Blyth as a director
View PDF (2 pages)
dot icon21/12/2012
Appointment of Mr Paul Neville Rodney Cooke as a director
View PDF (2 pages)
dot icon23/07/2012
Annual return made up to 2012-06-25 no member list
View PDF (7 pages)
dot icon14/06/2012
Resolutions
View PDF (1 pages)
dot icon02/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (3 pages)
dot icon26/04/2012
Resolutions
View PDF (2 pages)
dot icon21/03/2012
Group of companies' accounts made up to 2011-12-31
View PDF (88 pages)
dot icon05/10/2011
Termination of appointment of Matthew Tack as a director
View PDF (1 pages)
dot icon22/09/2011
Statement of capital following an allotment of shares on 2011-09-12
View PDF (3 pages)
dot icon26/07/2011
Statement of capital following an allotment of shares on 2011-03-28
View PDF (4 pages)
dot icon25/07/2011
Appointment of Mr Peter Timothy James Mason as a secretary
View PDF (1 pages)
dot icon25/07/2011
Termination of appointment of Matthew Tack as a secretary
View PDF (1 pages)
dot icon22/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (8 pages)
dot icon04/05/2011
Resolutions
View PDF (72 pages)
dot icon27/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (87 pages)
dot icon23/03/2011
Registered office address changed from , 17 Hill Street, London, W1J 5NZ on 2011-03-23
View PDF (1 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-30
View PDF (3 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-08
View PDF (3 pages)
dot icon26/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (84 pages)
dot icon11/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (117 pages)
dot icon06/01/2010
Statement of capital following an allotment of shares on 2009-12-30
View PDF (2 pages)
dot icon06/01/2010
Statement of capital following an allotment of shares on 2009-12-30
View PDF (2 pages)
dot icon05/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon30/10/2009
Director's details changed for Mr Brian Melvyn Wides on 2009-10-21
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Peter Michael Boycott on 2009-10-21
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Matthew Tack on 2009-10-21
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Matthew Tack on 2009-10-21
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Peter Michael Boycott on 2009-10-21
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Brian Melvyn Wides on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Dr John Graham Whellock on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Secretary's details changed for Matthew Tack on 2009-10-21
View PDF (1 pages)
dot icon21/10/2009
Director's details changed for Anthony Harvey Yadgaroff on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Mr John Theobald on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Arthur Christopher Orchard on 2009-10-21
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Michael Hugh Atkinson on 2009-10-21
View PDF (2 pages)
dot icon08/08/2009
Ad 03/07/09\gbp si [email protected]=14491.86\gbp ic 2123442.78/2137934.64\
View PDF (43 pages)
dot icon24/07/2009
Return made up to 25/06/09; full list of members
View PDF (13 pages)
dot icon29/06/2009
Director appointed john theobald
View PDF (2 pages)
dot icon29/06/2009
Director appointed arthur christopher orchard
View PDF (2 pages)
dot icon30/04/2009
Group of companies' accounts made up to 2008-12-31
View PDF (61 pages)
dot icon06/10/2008
Memorandum and Articles of Association
View PDF (68 pages)
dot icon19/08/2008
Registered office changed on 19/08/2008 from, c/o jacob charles &co, 1ST floor sentinel house, sentinel square brent street, london, NW4 2EP
View PDF (1 pages)
dot icon05/08/2008
Return made up to 25/06/08; bulk list available separately
View PDF (10 pages)
dot icon21/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (66 pages)
dot icon12/05/2008
Resolutions
View PDF (74 pages)
dot icon11/03/2008
Ad 01/02/08\gbp si [email protected]=46.7\gbp ic 2123395.56/2123442.26\
View PDF (3 pages)
dot icon28/02/2008
Ad 01/02/08\gbp si [email protected]=10863.56\gbp ic 2112532/2123395.56\
View PDF (55 pages)
dot icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/11/2007
Statement of affairs
View PDF (3 pages)
dot icon20/11/2007
Statement of affairs
View PDF (3 pages)
dot icon20/11/2007
Statement of affairs
View PDF (17 pages)
dot icon20/11/2007
Ad 31/08/07--------- £ si [email protected]=62500 £ ic 2050032/2112532
View PDF (2 pages)
dot icon24/08/2007
Ad 03/08/07--------- £ si [email protected]=13902 £ ic 2036130/2050032
View PDF (4 pages)
dot icon01/08/2007
Return made up to 25/06/07; bulk list available separately
View PDF (10 pages)
dot icon27/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (47 pages)
dot icon10/10/2006
Ad 13/09/06--------- £ si [email protected]=18000 £ ic 2013605/2031605
View PDF (2 pages)
dot icon04/09/2006
Ad 04/08/06--------- £ si [email protected]=5281 £ ic 2008324/2013605
View PDF (50 pages)
dot icon23/08/2006
Return made up to 25/06/06; bulk list available separately
View PDF (9 pages)
dot icon14/07/2006
New director appointed
View PDF (2 pages)
dot icon12/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (56 pages)
dot icon07/03/2006
New director appointed
View PDF (3 pages)
dot icon20/02/2006
Ad 27/01/06--------- £ si [email protected]=51 £ ic 2008270/2008321
View PDF (0 pages)
dot icon14/02/2006
Ad 27/01/06--------- £ si [email protected]=3643 £ ic 2004627/2008270
View PDF (0 pages)
dot icon14/10/2005
Ad 26/09/05--------- £ si [email protected]=94000 £ ic 1910627/2004627
View PDF (2 pages)
dot icon22/08/2005
Ad 05/08/05--------- £ si [email protected]=9166 £ ic 1901461/1910627
View PDF (53 pages)
dot icon10/08/2005
Return made up to 25/06/05; bulk list available separately
View PDF (9 pages)
dot icon29/06/2005
Director resigned
View PDF (1 pages)
dot icon06/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (38 pages)
dot icon14/02/2005
Ad 28/01/05--------- £ si [email protected]=1010 £ ic 1891390/1892400
View PDF (44 pages)
dot icon09/02/2005
Registered office changed on 09/02/05 from: 4A accommodation road, london, NW11 8ED
View PDF (1 pages)
dot icon16/12/2004
Ad 26/11/04--------- £ si [email protected]=20000 £ ic 1871390/1891390
View PDF (2 pages)
dot icon28/10/2004
Ad 15/10/04--------- £ si [email protected]=88000 £ ic 1783390/1871390
View PDF (2 pages)
dot icon05/10/2004
New secretary appointed
View PDF (2 pages)
dot icon05/10/2004
Secretary resigned
View PDF (1 pages)
dot icon20/09/2004
Ad 30/07/04--------- £ si [email protected]=19974 £ ic 1763416/1783390
View PDF (3 pages)
dot icon07/09/2004
Return made up to 25/06/04; bulk list available separately
View PDF (9 pages)
dot icon24/06/2004
Group of companies' accounts made up to 2003-12-31
View PDF (30 pages)
dot icon24/02/2004
Ad 30/01/04--------- £ si [email protected]=4157 £ ic 1759259/1763416
View PDF (35 pages)
dot icon24/02/2004
Ad 28/01/04--------- £ si [email protected]=10000 £ ic 1749259/1759259
View PDF (2 pages)
dot icon04/11/2003
Registered office changed on 04/11/03 from: 29 albemarle street, london, W1X 3FA
View PDF (1 pages)
dot icon29/07/2003
Return made up to 25/06/03; bulk list available separately
View PDF (15 pages)
dot icon07/06/2003
Group of companies' accounts made up to 2002-12-31
View PDF (40 pages)
dot icon13/03/2003
Director resigned
View PDF (1 pages)
dot icon13/03/2003
New director appointed
View PDF (2 pages)
dot icon13/03/2003
New director appointed
View PDF (3 pages)
dot icon07/01/2003
Interim accounts made up to 2002-09-30
View PDF (7 pages)
dot icon20/12/2002
Ad 06/12/02--------- £ si [email protected]=10000 £ ic 1739259/1749259
View PDF (2 pages)
dot icon16/08/2002
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
View PDF (1 pages)
dot icon16/08/2002
Reduction of iss capital and minute (oc) £ ic 8696296/ 1739259
View PDF (3 pages)
dot icon09/08/2002
Return made up to 25/06/02; bulk list available separately
View PDF (20 pages)
dot icon03/07/2002
Resolutions
View PDF (0 pages)
dot icon03/07/2002
Resolutions
View PDF (0 pages)
dot icon03/07/2002
Resolutions
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dot icon01/07/2002
Resolutions
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dot icon01/07/2002
Resolutions
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dot icon01/07/2002
Resolutions
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dot icon18/06/2002
Director resigned
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dot icon13/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (32 pages)
dot icon26/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/08/2001
Return made up to 25/06/01; full list of members
View PDF (35 pages)
dot icon24/07/2001
Group of companies' accounts made up to 2000-12-31
View PDF (32 pages)
dot icon09/07/2001
Secretary's particulars changed
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dot icon06/06/2001
Location of overseas branch register
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dot icon17/05/2001
Location of register of members
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dot icon11/04/2001
New secretary appointed
View PDF (2 pages)
dot icon11/04/2001
Secretary resigned
View PDF (1 pages)
dot icon06/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2000
Return made up to 25/06/00; bulk list available separately
View PDF (8 pages)
dot icon10/07/2000
Full group accounts made up to 1999-12-31
View PDF (16 pages)
dot icon07/06/2000
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2000
Director resigned
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dot icon01/02/2000
New director appointed
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dot icon11/08/1999
Return made up to 16/06/99; bulk list available separately
View PDF (11 pages)
dot icon07/06/1999
Full group accounts made up to 1998-12-31
View PDF (31 pages)
dot icon26/05/1999
Ad 04/05/99--------- £ si [email protected]=250000 £ ic 8446295/8696295
View PDF (2 pages)
dot icon10/02/1999
£ ic 8473795/8446295 14/09/98 £ sr [email protected]=27500
View PDF (1 pages)
dot icon10/02/1999
£ ic 8568795/8473795 24/08/98 £ sr [email protected]=95000
View PDF (1 pages)
dot icon12/01/1999
Location of register of members (non legible)
View PDF (1 pages)
dot icon09/10/1998
Interim accounts made up to 1998-06-30
View PDF (4 pages)
dot icon12/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/1998
Return made up to 25/06/98; no change of members
View PDF (6 pages)
dot icon31/07/1998
Full group accounts made up to 1997-12-31
View PDF (33 pages)
dot icon26/07/1998
Resolutions
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dot icon26/07/1998
Resolutions
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dot icon26/07/1998
Resolutions
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dot icon26/07/1998
Resolutions
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dot icon26/07/1998
Resolutions
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dot icon26/07/1998
Resolutions
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dot icon15/07/1998
Location of register of members (non legible)
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dot icon07/05/1998
Secretary resigned
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dot icon07/05/1998
New secretary appointed
View PDF (2 pages)
dot icon01/05/1998
Declaration of satisfaction of mortgage/charge
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dot icon07/04/1998
Director resigned
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dot icon07/04/1998
Registered office changed on 07/04/98 from: 33 davies street, london, W1Y 1FN
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dot icon25/03/1998
New director appointed
View PDF (2 pages)
dot icon19/03/1998
Director resigned
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dot icon04/03/1998
Secretary resigned
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dot icon04/03/1998
New secretary appointed
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dot icon13/11/1997
Resolutions
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dot icon13/11/1997
Resolutions
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dot icon11/11/1997
Certificate of change of name
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dot icon08/11/1997
Particulars of mortgage/charge
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dot icon22/10/1997
Director resigned
View PDF (1 pages)
dot icon15/09/1997
Full group accounts made up to 1996-12-31
View PDF (32 pages)
dot icon29/07/1997
Ad 27/06/97--------- £ si [email protected]=400000 £ ic 8168795/8568795
View PDF (4 pages)
dot icon29/07/1997
Director resigned
View PDF (1 pages)
dot icon24/07/1997
Return made up to 25/06/97; bulk list available separately
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dot icon05/07/1997
Director resigned
View PDF (1 pages)
dot icon23/06/1997
New director appointed
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dot icon11/06/1997
Director resigned
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dot icon11/06/1997
Director resigned
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dot icon05/06/1997
New director appointed
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dot icon05/06/1997
New director appointed
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dot icon27/04/1997
Director resigned
View PDF (1 pages)
dot icon27/12/1996
Listing of particulars
View PDF (173 pages)
dot icon22/10/1996
New secretary appointed
View PDF (2 pages)
dot icon22/10/1996
Secretary resigned
View PDF (1 pages)
dot icon04/09/1996
New director appointed
View PDF (2 pages)
dot icon29/07/1996
Statement of affairs
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dot icon29/07/1996
Return made up to 25/06/96; bulk list available separately
View PDF (11 pages)
dot icon14/07/1996
Resolutions
View PDF (1 pages)
dot icon11/07/1996
Ad 21/06/96--------- £ si [email protected]=388478 £ ic 7768067/8156545
View PDF (2 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon28/06/1996
Full group accounts made up to 1995-12-31
View PDF (36 pages)
dot icon26/05/1996
New director appointed
View PDF (2 pages)
dot icon13/05/1996
New director appointed
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dot icon13/05/1996
New director appointed
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dot icon25/03/1996
Resolutions
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dot icon25/03/1996
Resolutions
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dot icon25/03/1996
Resolutions
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dot icon01/03/1996
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/01/1996
Auditor's resignation
View PDF (2 pages)
dot icon15/09/1995
New director appointed
View PDF (2 pages)
dot icon18/07/1995
Return made up to 25/06/95; bulk list available separately
View PDF (14 pages)
dot icon30/05/1995
Full group accounts made up to 1994-12-31
View PDF (30 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (388 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon24/11/1994
Memorandum and Articles of Association
View PDF (53 pages)
dot icon14/07/1994
Return made up to 25/06/94; bulk list available separately
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dot icon12/07/1994
Particulars of mortgage/charge
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dot icon24/06/1994
Full group accounts made up to 1993-12-31
View PDF (29 pages)
dot icon09/06/1994
Director resigned
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dot icon09/06/1994
Director resigned
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dot icon09/06/1994
Director resigned
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dot icon09/06/1994
Director resigned
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dot icon21/01/1994
Director's particulars changed
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dot icon13/10/1993
New director appointed
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dot icon03/10/1993
Director's particulars changed
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dot icon13/09/1993
Particulars of mortgage/charge
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dot icon01/07/1993
Return made up to 25/06/93; bulk list available separately
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dot icon11/06/1993
Full group accounts made up to 1992-12-31
View PDF (28 pages)
dot icon25/08/1992
Resolutions
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dot icon25/08/1992
Resolutions
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dot icon25/08/1992
Resolutions
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dot icon25/08/1992
Resolutions
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dot icon25/08/1992
Resolutions
View PDF (3 pages)
dot icon07/07/1992
Return made up to 25/06/92; bulk list available separately
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dot icon08/06/1992
Full group accounts made up to 1991-12-31
View PDF (36 pages)
dot icon28/04/1992
New director appointed
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dot icon10/04/1992
Registered office changed on 10/04/92 from: 295 regent street, london, W1R 8ST
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dot icon07/04/1992
Director resigned
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dot icon14/02/1992
New director appointed
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dot icon09/07/1991
Return made up to 25/06/91; bulk list available separately
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dot icon20/06/1991
Full group accounts made up to 1990-12-31
View PDF (33 pages)
dot icon22/05/1991
Director's particulars changed
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dot icon28/03/1991
Location of register of members (non legible)
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dot icon11/12/1990
Particulars of contract relating to shares
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dot icon11/12/1990
Ad 12/05/88-25/05/88 £ si [email protected]
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dot icon11/12/1990
Ad 20/03/88-27/04/88 £ si [email protected]
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dot icon29/10/1990
Director resigned
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dot icon09/10/1990
Full group accounts made up to 1989-12-31
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dot icon10/08/1990
Return made up to 25/06/90; bulk list available separately; amend
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dot icon18/07/1990
Return made up to 25/06/90; bulk list available separately
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dot icon22/06/1990
Secretary resigned;new secretary appointed
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dot icon07/03/1990
New director appointed
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dot icon29/01/1990
Particulars of contract relating to shares
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dot icon29/01/1990
Ad 21/01/88-26/02/88 £ si [email protected]
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dot icon11/01/1990
Registered office changed on 11/01/90 from: 30. St. James s street, london, SW1A 1HB
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dot icon03/10/1989
£ nc 10000000/11000000
View PDF (1 pages)
dot icon28/09/1989
Memorandum and Articles of Association
View PDF (67 pages)
dot icon27/09/1989
Certificate of change of name
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dot icon27/09/1989
Certificate of change of name
View PDF (4 pages)
dot icon10/07/1989
Director resigned
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dot icon30/06/1989
Full group accounts made up to 1988-12-31
View PDF (36 pages)
dot icon30/06/1989
Return made up to 14/06/89; bulk list available separately
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dot icon26/04/1989
Statement of affairs
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dot icon26/04/1989
Wd 10/04/89 ad 19/04/88--------- £ si [email protected]=893886
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dot icon26/04/1989
Statement of affairs
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dot icon30/03/1989
New director appointed
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dot icon30/03/1989
New director appointed
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dot icon16/02/1989
New director appointed
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dot icon27/10/1988
Statement of affairs
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dot icon03/10/1988
Wd 02/09/88 ad 25/05/88-30/06/88 £ si [email protected]=124629
View PDF (0 pages)
dot icon11/08/1988
Wd 24/06/88 ad 12/05/88-25/05/88 £ si [email protected]=48111
View PDF (0 pages)
dot icon20/07/1988
Full group accounts made up to 1987-12-31
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dot icon20/07/1988
Return made up to 31/05/88; bulk list available separately
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dot icon23/06/1988
Accounts made up to 1987-12-31
View PDF (26 pages)
dot icon20/06/1988
Wd 13/05/88 ad 20/03/88-27/04/88 £ si [email protected]=480731
View PDF (0 pages)
dot icon17/06/1988
Location of overseas branch register
View PDF (1 pages)
dot icon25/05/1988
New director appointed
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dot icon19/04/1988
Wd 14/03/88 ad 21/01/88-26/02/88 £ si [email protected]=856549
View PDF (0 pages)
dot icon05/02/1988
Director resigned
View PDF (0 pages)
dot icon04/02/1988
Wd 12/01/88 ad 14/05/87--------- £ si [email protected]=2750000
View PDF (0 pages)
dot icon26/01/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/01/1988
Resolutions
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dot icon19/01/1988
Resolutions
View PDF (6 pages)
dot icon19/01/1988
Resolutions
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dot icon19/01/1988
Resolutions
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dot icon07/01/1988
Nc inc already adjusted
View PDF (1 pages)
dot icon07/01/1988
Resolutions
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dot icon07/01/1988
Resolutions
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dot icon29/09/1987
New director appointed
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dot icon11/09/1987
Registered office changed on 11/09/87 from: 51 bishopsgate, london, EC2P 2AA
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dot icon08/09/1987
Resolutions
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dot icon08/09/1987
Resolutions
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dot icon19/08/1987
Full group accounts made up to 1986-12-31
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dot icon19/08/1987
Return made up to 24/06/87; bulk list available separately
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dot icon15/08/1987
New director appointed
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dot icon21/07/1987
Director resigned;new director appointed
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dot icon10/07/1987
Certificate of change of name
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dot icon10/07/1987
Certificate of change of name
View PDF (2 pages)
dot icon09/07/1987
Director resigned
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dot icon06/07/1987
New director appointed
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dot icon13/04/1987
Resolutions
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dot icon20/12/1986
Secretary resigned;new secretary appointed
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dot icon08/11/1986
Gazettable document
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dot icon29/10/1986
Director resigned
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dot icon15/07/1986
Group of companies' accounts made up to 1985-12-31
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dot icon15/07/1986
Return made up to 24/06/86; full list of members
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dot icon12/06/1986
Resolutions
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dot icon27/04/1967
Registered office changed
View PDF (5 pages)
dot icon07/02/1967
Miscellaneous
View PDF (1 pages)
dot icon07/02/1967
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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LUGG & GOULD LIMITED

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RBORGANIC LTD

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F. H. PULLIN & SONS LIMITED

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Mixed farming07/08/1987
Active
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About ECORA ROYALTIES PLC

ECORA ROYALTIES PLC is an(a) Active company incorporated on 07/02/1967 with the registered office located at Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECORA ROYALTIES PLC?

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ECORA ROYALTIES PLC is currently Active. It was registered on 07/02/1967 .

Where is ECORA ROYALTIES PLC located?

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ECORA ROYALTIES PLC is registered at Kent House 3rd Floor North, 14 - 17 Market Place, London W1W 8AJ.

What does ECORA ROYALTIES PLC do?

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ECORA ROYALTIES PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ECORA ROYALTIES PLC?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with no updates.