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DIRECT COAL AND HAULAGE CO. LIMITED

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

Company details

VANGUARD HOUSE SNEYD HILL, BURSLEM, STOKE-ON-TRENT, ST6 2DZ

DIRECT COAL AND HAULAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00996987
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.10
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1987.08.27
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1988.12.16

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, NEVADA LANE, SNEYD INDUSTRIAL ESTATE, BURSLEM, STOKE ON TRENT, ST6 2BY
Form type: AD01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.24
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2011.06.30
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HERBERT BROWN / 17/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM BROWN / 17/04/2011
Form type: CH01
Date: 2011.04.26
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SECRETARY'S CHANGE OF PARTICULARS / RODERICK WILLIAM BROWN / 17/04/2011
Form type: CH03
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.06
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/04
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
Form type: 225
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18

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Company directors and board members:

RODERICK WILLIAM BROWN (current)
Secretary, 2003.04.08
VANGUARD HOUSE SNEYD HILL BURSLEM , STOKE-ON-TRENT
ST6 2DZ
ENGLAND
RODERICK WILLIAM BROWN (current)
Director, MANAGING DIRECTOR, 1992.04.17
VANGUARD HOUSE SNEYD HILL BURSLEM , STOKE-ON-TRENT
ST6 2DZ
ENGLAND
GLENYS MARGARET BROWN (resigned)
Secretary, 1992.04.17 - 2003.04.08
TENDERAH LEEK ROAD CELLAR HEAD , STOKE ON TRENT
ST9 0HX, STAFFORDSHIRE
WILLIAM HERBERT BROWN (resigned)
Director, 1992.04.17 - 2011.06.20
NEVADA LANE SNEYD INDUSTRIAL ESTATE , BURSLEM
ST6 2BY, STOKE ON TRENT

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Information about the Private Limited Company DIRECT COAL AND HAULAGE CO. 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: 2016.07.12. Reload the data