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MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

Learn more about MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT

MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00070960
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19100 - Manufacture of coke oven products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT
- Outstanding on 2015.08.05

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 17000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.17
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ALTER ARTICLES 30/07/2015
Form type: RES01
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000709600014
Form type: MR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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AUD RES LETTER
Form type: MISC
Date: 2014.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.09
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE
Form type: TM02
Date: 2014.07.15
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.12
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.22
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR PAULINE JONES
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
Form type: TM01
Date: 2010.12.09
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DIRECTOR APPOINTED PAUL MICHAEL BARLOW
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED PAULINE HELEN JONES
Form type: AP01
Date: 2010.12.09
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SECTION 175 30/11/2010
Form type: RES13
Date: 2010.12.08
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES STEWART DOUGAN / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD / 01/03/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/03/2010
Form type: CH03
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008
Form type: 288c
Date: 2008.11.12
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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DIRECTOR APPOINTED IAIN ALASDAIR CAMPBELL ARCHIBALD
Form type: 288a
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GORE
Form type: 288b
Date: 2008.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 17/06/05
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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ACC. REF. DATE SHORTENED FROM 17/06/06 TO 31/05/06
Form type: 225
Date: 2006.06.20
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, HARWORTH PARK, BLYTH ROAD HARWORTH, DONCASTER, SOUTH YORKSHIRE DN11 8DB
Form type: 287
Date: 2005.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07

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Company directors and board members:

IAIN ARCHIBALD (current)
Director, 2008.01.07
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
GORDON FRANK COLENSO BANHAM (current)
Director, 2005.08.17
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
IAIN DUNCAN COCKBURN (current)
Director, 2008.01.01
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
KEVIN JAMES STEWART DOUGAN (current)
Director, ENGINEER, 2005.06.17
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
RICHARD ANDREW COLE (resigned)
Secretary, 2005.03.29 - 2005.06.17
LODGE FARM EAKRING ROAD, WELLOW , NEWARK
NG22 0EG, NOTTINGHAMSHIRE
MELVIN GARNESS (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.28 - 2005.03.29
11 THE DRIVE , RETFORD
DN22 6SD, NOTTINGHAMSHIRE
STEPHEN NIGEL MACQUARRIE (resigned)
Secretary, 2005.06.17 - 2014.07.01
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
DAVID ALAN PENFOLD (resigned)
Secretary, 1992.03.14 - 1995.02.28
20 BOSWELL ROAD BESSACARR , DONCASTER
DN4 7BJ, SOUTH YORKSHIRE
PAUL MICHAEL BARLOW (resigned)
Director, NONE, 2010.11.30 - 2010.11.30
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
RICHARD JOHN BUDGE (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 2001.02.27
WISETON HALL WISETON , DONCASTER
DN10 5AE, SOUTH YORKSHIRE
PETER MARSHALL DILLON (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2007.12.31
BROOMFIELD BANK LANE UPPER DENBY , HUDDERSFIELD
HD8 8UT, WEST YORKSHIRE
MELVIN GARNESS (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 2004.10.28
11 THE DRIVE , RETFORD
DN22 6SD, NOTTINGHAMSHIRE
MICHAEL JOHN STANLEY GIBBONS (resigned)
Director, PURCHASING MANAGER, 1992.03.14 - 1991.11.15
6 COWPERS WAY TEWIN , WELWYN
AL6 0NX, HERTFORDSHIRE
BARRIE SCOTT GILLIATT (resigned)
Director, TECHNICAL & ENGINEERING MANAGER, 1992.03.14 - 1995.02.28
EAST GARTH 66 TARVIN ROAD LITTLETON , CHESTER
CH3 7DF, CHESHIRE
MICHAEL PAUL GORE (resigned)
Director, 2005.06.17 - 2008.01.07
22 SQUIRES CROFT OLD CLIPSTONE , MANSFIELD
NG21 9BX, NOTTINGHAMSHIRE
MICHAEL PAUL GORE (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2005.06.17
22 SQUIRES CROFT OLD CLIPSTONE , MANSFIELD
NG21 9BX, NOTTINGHAMSHIRE
ROBERT JAMES HUNT (resigned)
Director, GENERAL BUSINESS MANAGER, 1992.03.14 - 1993.03.05
67 WEST AVENUE STOCKTON HEATH , WARRINGTON
WA4 6HX, CHESHIRE
GEORGE WILLIAM JARRETT (resigned)
Director, COMPANY DIRECTOR, 1996.07.23 - 1999.09.01
WENVOE 51 WOODHILL ROAD COLLINGHAM , NEWARK
NG23 7NR, NOTTINGHAMSHIRE
PAULINE HELEN JONES (resigned)
Director, NONE, 2010.11.30 - 2010.11.30
WEST TERRACE ESH WINNING , DURHAM
DH7 9PT, COUNTY DURHAM
ROBERT BADEN KIRBY (resigned)
Director, CHARTERED ENGINEER, 1992.03.14 - 1998.12.31
11 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
KEN LE GEYT (resigned)
Director, COMPANY DIRECTOR, 2000.08.29 - 2004.12.01
MANOR FARM HOUSE BECK STREET THURGARTON , NOTTINGHAM
NG14 7HB, NOTTINGHAMSHIRE
ALAN MADDOCK (resigned)
Director, ACCOUNTANT, 1992.03.14 - 1992.03.30
PELHAM HOUSE THE KNOWL , CHURTON
CH3 6NE, CHESHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 2004.07.08 - 2005.06.17
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
GORDON ALLISTER MCPHIE (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 2004.10.01
WIGLEY GREEN FARMHOUSE , OLD BRAMPTON
S42 7JJ, DERBYSHIRE
ANDREW JAMES RAMSEY (resigned)
Director, ACCOUNTANT, 1992.06.30 - 1995.02.28
7 EGERTON WALK DODLESTON , CHESTER
CH4 9NS, CHESHIRE
GAROLD RALPH SPINDLER (resigned)
Director, MINING ENGINEER, 2004.10.28 - 2005.06.17
32 BRYANTS BROOK ROAD WILTON , CONNECTICUT
06879
USA

Companies near to MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

Information about the Private Limited Company MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data