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EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED

Learn more about EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE

EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00937551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.21
dissolution date: 2011.01.18
last member list: 2009.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 5190 - Other wholesale
Company EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED was a Private Limited Company, registration number 00937551, established in United Kingdom on the 21. August 1968. The company was dissolved. The company was in business for 48 years and 3 months. The company used to be located at CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, S GLAMORGAN, CF10 5EE. Business of the company EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED by SIC and NACE code were "7011 - Development & sell real estate", "5190 - Other wholesale". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.18. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.08.18. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.12.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, EMPIRE HOUSE,, MOUNT STUART SQUARE,, CARDIFF BAY, CF10 5QZ
Form type: 287
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/00
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.25

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Company directors and board members:

DAVID ROGER ST JOHN (dissolve)
Secretary, 2006.01.19 - 2011.01.18
47 FFOS Y FRAN BASSALEG , NEWPORT
NP10 8LU, GWENT
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2004.08.16 - 2011.01.18
BEECHWOOD SLAPTON , KINGSBRIDGE
TQ7 2QD, DEVON
GEOFFREY LEWIS (dissolve)
Director, SALES MANAGER, 1991.08.18 - 2011.01.18
5 THE MALTINGS PENTWYN , CARDIFF
CF2 7EP, SOUTH GLAMORGAN
DUNCAN HOWARD ADDISON (dissolve)
Secretary, 1991.08.18 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
DUNCAN HOWARD ADDISON (dissolve)
Director, CHARTERED SECRETARY, 1996.07.28 - 2006.01.19
LINTON HOUSE CASTLE PRECINCT , LLANDOUGH COWBRIDGE
CF71 7LX
WINSTON BAYLEY (dissolve)
Director, GROUP MD, 1999.10.01 - 2004.10.31
DANEBURY GARDENS 8 TABLEY ROAD , KNUTSFORD
WA16 0DB
ANTONEOS DEMETREOS NICHOLAS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1996.10.10 - 2004.07.31
21 BLAEN Y COED RHIWBINA , CARDIFF
CF4 6LL
GERALD DEVINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.18 - 1993.12.31
12 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF4 5NQ, SOUTH GLAMORGAN
DEREK LESLIE DUTFIELD (dissolve)
Director, SALES MANAGER, 1991.08.18 - 1995.11.30
38 SOUTHGATE AVENUE LLANTRISANT , PONTYCLUN
CF7 8DR, MID GLAMORGAN
ALAN PENROSE KERNICK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.18 - 1992.07.14
39 WOODVILLE ROAD CATHAYS , CARDIFF
CF2 4DW, SOUTH GLAMORGAN
JOHN CARLTON LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.18 - 1996.05.31
LITTLE BEECHES LISVANE ROAD LLANISHEN , CARDIFF
CF4 5SD, SOUTH GLAMORGAN
JOHN GORDON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.18 - 1999.09.30
PALLA FARM PETERSTON SUPER ELY , CARDIFF
CF5 6ND
DAVID JOHN ROSS (dissolve)
Director, DEPOT MANAGER, 1991.08.18 - 1996.07.28
9 ROSSETI CLOSE LLANDAFF , CARDIFF
CF5 2TE, SOUTH GLAMORGAN

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Information about the Private Limited Company EVANS & REID COAL CONCENTRATION (CARDIFF) 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: 2016.06.19. Reload the data