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TOWER ANTHRACITE LIMITED

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

Company details

16 PORTLAND SQUARE, BRISTOL, AVON, BS2 8SJ

TOWER ANTHRACITE LIMITED on the map

Company type: Private Limited Company
Company number: 01029988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.05
dissolution date: 2003.05.06
last member list: 2001.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2320 - Manufacture of refined petroleum products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Partially Satisfied on 1994.06.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/02
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
Form type: 225
Date: 2000.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/99 FROM:, BUSH HOUSE, 72 PRINCE STREET, BRISTOL, BS99 7JZ
Form type: 287
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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ALTER MEM AND ARTS 20/02/99
Form type: SRES01
Date: 1999.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
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REGISTERED OFFICE CHANGED ON 13/03/99 FROM:, THISTLE ROAD, LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM DH7 8HZ
Form type: 287
Date: 1999.03.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOWER ANTHRACITE CO.LIMITED, CERTIFICATE ISSUED ON 24/11/93
Form type: CERTNM
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/93 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF2 2XR
Form type: 287
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93 FROM:, 1 PASCAL CLOSE,, ST MELLONS,, CARDIFF., CF3 0LW
Form type: 287
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/06/91
Form type: ELRES
Date: 1991.06.20
Child documents:
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/91
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, WEMBLEY AVENUE, ONLLWYN, NEATH, SA10 9HL
Form type: 287
Date: 1990.02.06

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Company directors and board members:

STEWART CRANMER PATERSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.19 - 2003.05.06
ELWYN WEMBLEY AVENUE , NEATH
SA10 9HL
STEWART CRANMER PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.19 - 2003.05.06
ELWYN WEMBLEY AVENUE , NEATH
SA10 9HL
GODFREY THOMAS LLEWELYN REES (dissolve)
Director, COMPANY DIRECTOR, 1999.02.19 - 2003.05.06
TYNEWYDD HEOLGERRIG , MERTHYR TYDFIL
CF48 1TW, MID GLAMORGAN
LEIGHTON WILLIAM ELMS (dissolve)
Secretary, 1991.07.07 - 1992.06.26
42 PORSET DRIVE , CAERPHILLY
CF8 1PP, MID GLAMORGAN
BARRY JAMES HILBERT (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.29 - 1993.09.27
69 TYDRAW ROAD ROATH PARK , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
ANTHONY WILLIAM PLUMB (dissolve)
Secretary, 1993.09.27 - 1999.02.19
53A BEECHBURN PARK , CROOK
DL15 8NA, COUNTY DURHAM
KENNETH ANTHONY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1991.09.11
44 MARLBOROUGH ROAD SIX BELLS , ABERTILLERY
NP3 2PH, GWENT
BARRY JAMES HILBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.11 - 1993.09.27
69 TYDRAW ROAD ROATH PARK , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
GEORGE MAURICE SEWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1996.08.16
23 GREEN COURT , ESH VILLAGE
DH7 9RY, COUNTY DURHAM
ANGUS MOFFAT WARD (dissolve)
Director, 1993.10.22 - 1999.02.19
33 HOLYWOOD WOLSINGHAM , BISHOP AUCKLAND
COUNTY DURHAM
JOHN STEWART WARD (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1999.02.19
LEGGS CROSS FARM HOUGHTON LE SIDE , DARLINGTON
DL2 2UU, COUNTY DURHAM
WILLIAM MAXWELL WARD (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1999.02.19
PARKHEAD FARMHOUSE GREENCROFT , STANLEY
DH9 7SB, CO DURHAM
STEPHEN GRENVILLE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1993.09.27
12 BRIDGE STREET , USK
NP5 1BG, GWENT

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Information about the Private Limited Company TOWER ANTHRACITE 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: 2016.07.20. Reload the data