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COAL CONTRACTORS LIMITED

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

Company details

STOTFORTH HILL HOUSE, RUSHYFORD, FERRYHILL, COUNTY DURHAM, DL17 0NF

COAL CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00500807
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.29
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 05102 - Open cast coal working

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE BANKS)
INSTRUMENT OF CHARGE - Outstanding on 1989.10.12
THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1996.11.05
THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1996.12.14
HALL CONSTRUCTION SERVICES LIMITED
DEBENTURE - Outstanding on 1997.06.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.07.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2600000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR JANET EGERTON
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY JANET EGERTON
Form type: TM02
Date: 2014.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.30
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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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: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.16
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET EGERTON / 01/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.10
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 10/06/09
Form type: MISC
Date: 2009.06.10
£2.95
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SOLVENCY STATEMENT DATED 08/06/09
Form type: CAP-SS
Date: 2009.06.10
£2.95
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REDUCE ISSUED CAPITAL 08/06/2009
Form type: RES06
Date: 2009.06.10
Child documents:
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM:, STOTFORTH HILL HOUSE, RUSHYFIRD, FERRYHILL, DURHAM DC1 7ONF
Form type: 287
Date: 1998.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.02.10
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE S41 OJW
Form type: 287
Date: 1998.02.10
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEVILLE JOHN HALL (current)
Director, 1997.05.14
ROPEMOOR HOUSE WINDLESTONE PARK WINDLESTONE , RUSHYFORD
DL17 0NG, COUNTY DURHAM
STEPHEN HALL (current)
Director, 1997.05.14
STOTFORTH HILL FARM WINDLESTONE , RUSHYFORD
DL17 0NF, DURHAM
GARRY HUTCHINSON (current)
Director, 1997.05.14
128A GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JA
ALAN DODD (resigned)
Secretary, 1992.12.31 - 1996.06.25
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (resigned)
Secretary, 1992.08.07 - 1993.08.07
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF
JANET EGERTON (resigned)
Secretary, DIRECTOR, 1997.05.14 - 2014.01.23
8OLD ELDON , SHILDON
DL4 2QT, COUNTY DURHAM
ALAN WALLACE SANDLAND (resigned)
Secretary, 1996.06.25 - 1997.05.14
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WILLIAM STUART ANNAN (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1996.08.08
RED HOUSE 5 CHURCH STREET MARKET BOSWORTH , NUNEATON
CV13 0LG, WARWICKSHIRE
BRIAN WILLIAM BROADHEAD (resigned)
Director, MINING SURVEYOR, 1992.08.07 - 1996.04.16
OVERBECK CRIPTON LANE , ASHOVER
S45 0AW, DERBYSHIRE
JANET EGERTON (resigned)
Director, 1997.05.14 - 2014.01.23
8OLD ELDON , SHILDON
DL4 2QT, COUNTY DURHAM
DAVID FINN (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1996.03.31
2 NEWBOLD DRIVE , CHESTERFIELD
S41 7AP, DERBYSHIRE
MAXWELL FLINT (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1997.06.12
27 WESTBROOK DRIVE BROOKSIDE , CHESTERFIELD
S40 3PQ, DERBYSHIRE
DAVID ANTHONY HARGREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1996.08.06
KELDWITH 7 ASKER LANE , MATLOCK
DE4 3FY, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (resigned)
Director, 1992.08.07 - 1997.03.31
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
BRIAN JOHN ROSTRON (resigned)
Director, COMPANY DIRECTOR, 1994.11.22 - 1998.08.31
THE OLD MANSE COLDWELL STREET WIRKSWORTH , MATLOCK
DE4 4FB, DERBYSHIRE
PETER JOHN SHEPPARD (resigned)
Director, CHARTERED SURVEYOR, 1996.04.23 - 1997.06.06
73 PADLEYS LANE BURTON JOYCE , NOTTINGHAM
NG14 5BW
JOHN TARPEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.03.30
ORANGE WALK 32 DOVER BECK DRIVE WOODBOROUGH , NOTTINGHAM
NG14 6ER, NOTTINGHAMSHIRE
JOHN LINDLEY WILSON (resigned)
Director, CIVIL ENGINEER, 1994.07.20 - 1997.03.31
BIRLEY FARM CUTTHORPE , CHESTERFIELD
S42 7AY, DERBYSHIRE

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Information about the Private Limited Company COAL CONTRACTORS 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: 2016.05.12. Reload the data