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NSM COAL LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

NSM COAL LIMITED on the map

Company type: Private Limited Company
Company number: 00834125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.13
dissolution date: 1998.06.09
last member list: 1997.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.07
documents available: 1

Mortgages:

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
SECURITY AGREEMENT (CREATED BY RYAN COAL LIMITED BUT NOW KNOWN AS (NSM COAL LIMITED) - Outstanding on 1995.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE S41 0JW
Form type: 287
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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RE AMENDING AGREEMENT 12/11/96
Form type: SRES13
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/95
Form type: SRES07
Date: 1995.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.09.29
£2.95
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ADOPT MEM AND ARTS 18/09/95
Form type: SRES01
Date: 1995.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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COMPANY NAME CHANGED, RYAN COAL LIMITED, CERTIFICATE ISSUED ON 02/10/95
Form type: CERTNM
Date: 1995.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF CF2 2XR
Form type: 287
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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SECURITY AGREEMENT 18/09/95
Form type: SRES13
Date: 1995.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ALTER MEM AND ARTS 20/02/95
Form type: SRES01
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93 FROM:, 1 PASCAL CLOSE, ST MELLONS, CARDIFF, CF3 OLW
Form type: 287
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03

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Company directors and board members:

ALAN WALLACE SANDLAND (dissolve)
Secretary, 1995.09.18 - 1998.06.09
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WALTER BEECH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.19 - 1998.06.09
WATER WHEEL VIEW 45 MAIN STREET NORTH ANSTON , SHEFFIELD
S31 7BD, SOUTH YORKSHIRE
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, COMPANY DIRECTOR, 1995.09.18 - 1998.06.09
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
JULIA ANN FITENI (dissolve)
Secretary, 1992.08.11 - 1995.09.18
21 NEVIN CRESCENT RUMNEY , CARDIFF
CF3 8NU, SOUTH GLAMORGAN
NIGEL ALLAN KITCHEN (dissolve)
Secretary, 1992.07.08 - 1992.08.10
4 MAES YR AFON , PONTYCLUN
CF7 9DL, MID GLAMORGAN
LYNDON CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1992.12.31
WEST FARM SOUTHERNDOWN , BRIDGEND
CF32 0PY, VALE OF MID GLAMORGAN
ALAN DODD (dissolve)
Director, ACCOUNTANT, 1995.09.18 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
NIGEL ALLAN KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1992.08.10
4 MAES YR AFON , PONTYCLUN
CF7 9DL, MID GLAMORGAN
LESLIE NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1995.09.18
19 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
SIMON JONATHAN PARR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1992.11.24
3 HEOL BRYN GLAS LLANTWIT FARDRE , PONTYPRIDD
CF38 2DJ, MID GLAMORGAN
DAVID RICHARD PEEK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1995.09.18
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
GERALD JOHN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1994.09.12
44 BRYNMEAD BRYN , LLANELLI
SA14 8QH, DYFED
ALLAN PHILLIP MURRAY WATSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 1995.09.18
7 EWRR DELYN CLOSE SULLY ROAD , PENARTH
CF6 2TH, SOUTH GLAMORGAN
STEPHEN GRENVILLE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.09.18
12 BRIDGE STREET , USK
NP5 1BG, GWENT

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Information about the Private Limited Company NSM 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: 2016.06.08. Reload the data