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SETTLE COAL COMPANY LIMITED

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

Company details

GAS WORKS YARD, STATION ROAD, SETTLE, BD24 9AB

SETTLE COAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00733377
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MARTINS BANK INC
DEBENTURE - Outstanding on 1962.09.11
MARTINS BANK INC
LEGAL MORTGAGE - Outstanding on 1964.02.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.03.01

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 6000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN METCALFE / 01/11/2009
Form type: CH01
Date: 2010.11.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.26
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ADOPT ARTICLES 13/10/2010
Form type: RES01
Date: 2010.11.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD THORNTON / 02/10/2009
Form type: CH01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LYNDSEY THORNTON / 02/10/2009
Form type: CH01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORNTON / 02/10/2009
Form type: CH01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD THORNTON / 02/10/2009
Form type: CH01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHIRLEY SMITH / 02/10/2009
Form type: CH01
Date: 2009.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHIRLEY SMITH / 01/11/2008
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN METCALFE / 01/11/2008
Form type: CH01
Date: 2009.11.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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£ IC 8000/6000, 21/08/06, £ SR [email protected]=2000
Form type: 169
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97
Form type: 225
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30

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Company directors and board members:

JACQUELINE SHIRLEY SMITH (current)
Secretary, 1992.10.31
FLEET HOUSE AUSTWICK , LANCASTER
LA2 8DQ, NORTH YORKSHIRE
PATRICIA ANN METCALFE (current)
Director, SALES PERSON, 2006.05.30
SANDFORD GRANGE SANDFORD GRANGE WHARFE , AUSTWICK
LA2 8DQ, LANCASHIRE
JACQUELINE SHIRLEY SMITH (current)
Director, OFFICE MANAGERESS, 1992.10.31
1 FLEET HOUSE AUSTWICK , LANCASTER
LA2 8DQ, NORTH YORKSHIRE
BRIAN EDWARD THORNTON (current)
Director, CRANE DRIVER, 2006.05.30
OLIVERS BARN WHARFE, AUSTWICK , LANCASTER
LA2 8DQ, LANCASHIRE
DAVID JOHN THORNTON (current)
Director, MANAGER, 2006.04.18
BRUNTON PARK KEASDEN HEAD KEASDEN , LANCASTER
LA2 8EF, NORTH YORKSHIRE
KATHRYN LYNDSEY THORNTON (current)
Director, 2006.05.30
HUNTERS LODGE EAST HANSLACK , COWLING
BD22 0LW, W YORKS
PETER RICHARD THORNTON (current)
Director, MANAGER, 2006.05.30
KIRKDALE STATION ROAD GIGGLESWICK , SETTLE
BD24 0AB, NORTH YORKSHIRE
EDWARD SMITH THORNTON (resigned)
Director, COAL MERCHANT, 1992.10.31 - 2004.12.29
SILLOTH HOUSE AUSTWICK , LANCASTER
LA2 8DH, NORTH YORKSHIRE

Companies near to SETTLE COAL COMPANY ltd.

Information about the Private Limited Company SETTLE COAL COMPANY 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: 2016.05.31. Reload the data