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OXBOW COAL LIMITED

Learn more about OXBOW COAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHERN WAY, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2NX

OXBOW COAL LIMITED on the map

Company type: Private Limited Company
Company number: 00131256
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.09.25
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BANK OF AMERICA,N.A.(AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES)
A SECURITY AGREEMENT - Outstanding on 2009.02.11
BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
SECURITY AGREEMENT - Outstanding on 2011.03.16
BANK OF AMERICA NA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) (THE ADMINISTRATIVE AGENT)
- Outstanding on 2013.09.23
BANK OF AMERICA NA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) (THE ADMINISTRATIVE AGENT)
- Outstanding on 2013.09.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULIFFE
Form type: TM01
Date: 2016.03.07
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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SECRETARY APPOINTED MR MATTHEW EVELYN GOODWIN
Form type: AP03
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY DAVID ORREY
Form type: TM02
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001312560007
Form type: MR01
Date: 2013.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001312560008
Form type: MR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED MR WILLIAM DOUGLAS PARMELEE
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MCAULIFFE
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAHAN
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR ZACHARY SHIPLEY
Form type: TM01
Date: 2013.04.15
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 01/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 01/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 08/11/2011
Form type: CH01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN ORREY / 08/11/2011
Form type: CH03
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.16
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 20/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 20/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 20/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR APPOINTED MR MICHAEL JOHN CUSICK
Form type: AP01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOANNES VAN DEN BOSCH
Form type: TM01
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.11
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GUARANTY AGREEMENT 08/01/2009
Form type: RES13
Date: 2009.01.29
Child documents:
Document type: ANNOTATION
Date: 2009.01.29
Form type: RES01
Document description: ADOPT ARTICLES 08/01/2009
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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DIRECTOR APPOINTED MR RICHARD PAUL CALLAHAN
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED MR ZACHARY KANE SHIPLEY
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED MR JOANNES FRANCISCUS COLETA VAN DEN BOSCH
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED MR PATRICK SJOERD BRUNING
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFFITHS
Form type: 288b
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR MARTIN MANLEY
Form type: 288b
Date: 2008.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
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COMPANY NAME CHANGED, SSM COAL LIMITED, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
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AUDITORS RESIGNATION
Form type: MISC
Date: 2007.11.19
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RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27

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Company directors and board members:

MATTHEW EVELYN GOODWIN (current)
Secretary, 2013.10.01
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
PATRICK SJOERD BRUNING (current)
Director, MANAGING DIRECTOR, 2008.07.01
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
MICHAEL JOHN CUSICK (current)
Director, COMMERCIAL DIRECTOR, 2009.10.08
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
WILLIAM DOUGLAS PARMELEE (current)
Director, ACCOUNTANT, 2013.04.03
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
DAVID BRIAN ORREY (resigned)
Secretary, 1991.10.31 - 2013.10.01
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
RICHARD PAUL CALLAHAN (resigned)
Director, 2008.01.02 - 2013.04.02
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
JOHN CHRISTOPHER COOK (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 1995.04.01
WALDECK PYRMONTLAAN 15 3062BV ROTTERDAM ,
FOREIGN
THE NETHERLANDS
BRIAN GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2008.07.01
TWIBELLS HOUSE MILL LANE , MOBBERLEY
WA16 7HX, CHESHIRE
MARTIN JOHN DEVERELL MANLEY (resigned)
Director, 1995.04.01 - 2008.07.01
15 WALDECK-PYRMONTLAAN , ROTTERDAM
3062 BV
THE NETHERLANDS
MICHAEL FRANCIS MCAULIFFE (resigned)
Director, LEGAL ADVISER, 2013.04.03 - 2016.02.02
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
ZACHARY KANE SHIPLEY (resigned)
Director, 2008.07.02 - 2013.04.02
SOUTHERN WAY IMMINGHAM DOCK , IMMINGHAM
DN40 2NX, NORTH EAST LINCOLNSHIRE
JOANNES FRANCISCUS COLETA VAN DEN BOSCH (resigned)
Director, 2008.07.01 - 2009.10.08
20 HOCHDAHLERSTRASSE , DUSSELDORF
40625, GERRESHEIM
GERMANY

Companies near to OXBOW COAL ltd.

Information about the Private Limited Company OXBOW COAL LIMITED 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: 2016.04.05. Reload the data