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CAMMAC COAL LIMITED

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

Company details

DUNSTON ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9RL

CAMMAC COAL LIMITED on the map

Company type: Private Limited Company
Company number: 00982747
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.23
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1977.01.16
WILLIAMS & GLYNS BANK PLC
DEED - Outstanding on 1985.02.21
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1994.03.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 45
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN CAMM / 21/11/2013
Form type: CH03
Date: 2013.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CAMM / 21/11/2013
Form type: CH01
Date: 2013.12.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.05
£2.95
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/12/94
Form type: SRES01
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RE CONTRACT 09/12/94
Form type: SRES13
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RE CONTRACT 09/12/94
Form type: SRES13
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
INTERIM DIVIDEND/AGREEM 09/12/94
Form type: SRES13
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RE CONTRACT 09/12/94
Form type: SRES13
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 09/12/94
Form type: SRES12
Date: 1995.01.25
Child documents:
Document type: ANNOTATION
Date: 1995.01.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 09/12/94
Order cannot be placed (digitalisation not planned)
£ IC 90/45, 09/12/94, £ SR [email protected]=45
Form type: 169
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
£ IC 103/90, 09/12/94, £ SR [email protected]=13
Form type: 169
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.05

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Company directors and board members:

JULIE ANN CAMM (current)
Secretary, CLERICAL, 1994.12.09
CAMMAC HOUSE DUNSTON ROAD SHEEPBRIDGE , CHESTERFIELD
S41 9RL, DERBYSHIRE
JOHN NICHOLAS CAMM (current)
Director, ENGINEER, 1991.11.22
CAMMAC HOUSE DUNSTON ROAD SHEEPBRIDGE , CHESTERFIELD
S41 9RL, DERBYSHIRE
DARYL MARK CAMM (resigned)
Secretary, 1991.11.22 - 1994.12.09
THE FOLD 4 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
DARYL MARK CAMM (resigned)
Director, ENGINEER, 1991.11.22 - 1994.12.09
THE FOLD 4 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
JULIE MARILYN HARGREAVES (resigned)
Director, 1991.11.22 - 2001.04.12
17 NIGHTINGALE ROAD , HAMPTON
TW12 3HU, MIDDLESEX
RAYMOND ANTHONY MORE (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.12.09
10 BELVEDERE CLOSE , CHESTERFIELD
S40 3LU, DERBYSHIRE
Date 2013.03.31
Fixed Assets £ 172,357
Tangible Fixed Assets £ 172,357
Current Assets £ 358,855
Share Premium Account £ 110,997
Debtors £ 72,417
Shareholder Funds £ 58,658
Profit Loss Account Reserve £ 169,758
Called Up Share Capital £ 45
Net Assets Liabilities Including Pension Asset Liability £ 58,658
Total Assets Less Current Liabilities £ 400,953
Net Current Assets Liabilities £ 228,596
Creditors Due Within One Year £ 130,259
Cash Bank In Hand £ 94,980
Stocks Inventory £ 191,458
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 45
Entity Officers Dimension £ 390,036
Capital Redemption Reserve £ 58
Creditors Due After One Year £ 459,611

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Information about the Private Limited Company CAMMAC 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: 2016.07.09. Reload the data