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COAL PRODUCTS LIMITED

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

Company details

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

COAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01102042
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.15
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
Company COAL PRODUCTS LIMITED is a Private Limited Company, registration number 01102042, established in United Kingdom on the 15. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ. Business of the company COAL PRODUCTS LIMITED by SIC and NACE code is "23990 - Manufacture of other non-metallic mineral products not elsewhere classified". There are 60 company documents available. The most recent document is "21/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.21. We do not have any information about the company COAL PRODUCTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.04.20
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME
FLOATING CHARGE - Outstanding on 2013.03.23
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME
FLOATING CHARGE - Outstanding on 2013.03.23
CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN
FLOATING CHARGE - Outstanding on 2013.03.27
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
ACCESSION DEED - Outstanding on 2013.04.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2013.04.05
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 - Outstanding on 2013.04.10
LLOYDS BANK PLC
- Outstanding on 2013.12.13
LLOYDS BANK PLC
- Outstanding on 2016.01.14

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 42134217
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REGISTRATION OF A CHARGE / CHARGE CODE 011020420018
Form type: MR01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHISHOLM / 09/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BISHOP / 09/03/2015
Form type: CH01
Date: 2015.03.09
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011020420017
Form type: MR01
Date: 2013.12.13
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, MILL LANE, WINGERWORTH, CHESTERFIELD, S42 6NG
Form type: AD01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 13/08/2013
Form type: CH01
Date: 2013.08.13
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COMPANY BUSINESS 19/03/2013
Form type: RES13
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.23
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 15/09/2011
Form type: CH01
Date: 2011.10.04
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ALTER ARTICLES 05/04/2011
Form type: RES01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010
Form type: CH01
Date: 2010.12.09
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN
Form type: TM01
Date: 2010.05.28
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DIRECTOR APPOINTED JOHN ERNEST CARDEN
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED ANDREW BISHOP
Form type: AP01
Date: 2010.03.18
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DIRECTOR APPOINTED STEPHEN JOHN CHISHOLM
Form type: AP01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/02/2010
Form type: CH01
Date: 2010.02.23
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.28
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON / 25/10/2008
Form type: 288c
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008
Form type: 288c
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HAYES
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED ANTHONY GERAL HAYES
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED DAVID JAMES HAMILTON
Form type: 288a
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27

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Company directors and board members:

SHARON ARMITAGE (current)
Secretary, 2005.03.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
ANDREW BISHOP (current)
Director, NONE, 2010.03.10
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
STEPHEN JOHN CHISHOLM (current)
Director, NONE, 2010.03.10
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
TIMOTHY WILLIAM MINETT (current)
Director, MANAGING DIRECTOR, 2007.09.26
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
PETER SCOTT (current)
Director, 2007.11.13
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DARREN WAKE (current)
Director, FINANCE DIRECTOR, 2007.10.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
BEVERLEY JAYNE BEAN (resigned)
Secretary, 1996.05.08 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, 1991.11.23 - 1996.05.08
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
KEITH BROOM (resigned)
Director, FINANCE DIRECTOR, 1995.05.01 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
MICHAEL HOWARD BUTLER (resigned)
Director, FINANCE DIRECTOR, 1991.11.23 - 1993.07.02
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
JOHN ERNEST CARDEN (resigned)
Director, NONE, 2010.03.10 - 2010.04.20
MILL LANE MILL LANE WINGERWORTH , CHESTERFIELD
S42 6NG, DERBYSHIRE
WILLIAM FRED CLARKE (resigned)
Director, MANAGING DIRECTOR, 1995.02.02 - 2002.05.01
26 TROUGH ROAD WATNALL , NOTTINGHAM
NG16 1HQ
KENNETH EDWARD COUZENS (resigned)
Director, CHAIRMAN, 1991.11.23 - 1992.04.16
COVERTS EDGE WOODSWAY , OXSHOTT
KT22 0ND, SURREY
ROBERT CHARLES ELLIS (resigned)
Director, MANAGING DIRECTOR, 1992.07.06 - 1995.02.02
NEW HOUSE HALL GATE DISEWORTH , DERBY
DE74 2QJ, DERBYSHIRE
DAVID EDWARD FOSTER (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.23 - 1992.08.31
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
DAVID EDWARD FOSTER (resigned)
Director, CHIEF EXECUTIVE, 1995.02.02 - 2001.11.16
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
GEORGE MARTIN GARRETT (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1995.02.02
42 WHELLOCK ROAD , LONDON
W4 1DZ
DAVID JAMES HAMILTON (resigned)
Director, 2008.02.29 - 2010.05.31
178 RAYMOTH LANE , WORKSOP
S81 7DY, NOTTINGHAMSHIRE
JAMES SUMNER HARRISON (resigned)
Director, RESEARCH DIRECTOR, 1991.11.23 - 1992.02.05
HETTON LAWN CUDNALL STREET CHARLTON KINGS , CHELTENHAM
GL53 3HM, GLOS
ANTHONY GERALD HAYES (resigned)
Director, MANAGING DIRECTOR, 2002.03.08 - 2007.10.31
CHURCH FARM RECTORY ROAD UPPER LANGWITH , MANSFIELD
NG20 9RF, NOTTINGHAMSHIRE
ANTHONY GERALD HAYES (resigned)
Director, 2008.02.29 - 2008.04.29
CHURCH FARM RECTORY ROAD UPPER LANGWITH , MANSFIELD
NG20 9RF, NOTTINGHAMSHIRE
STEPHEN HOWARTH (resigned)
Director, MANAGING DIRECTOR, 1995.02.02 - 2001.11.30
184 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3AN, NOTTINGHAMSHIRE
IVOR RHOSLYN JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.23 - 1992.06.30
35 LONGEDGE LANE WINGERWORTH , CHESTERFIELD
S42 6PB, DERBYSHIRE
DOUGLAS JOHN KERR (resigned)
Director, COMPANY DIRECTOR, 2004.03.19 - 2007.09.26
ORCHARD LODGE KEYWORTH LANE BUNNY , NOTTINGHAM
NG11 6QZ, NOTTINGHAMSHIRE
KENNETH MOSES (resigned)
Director, CHAIRMAN, 1992.04.17 - 1992.10.02
OAKTREES 6 HEATH AVENUE , MANSFIELD
NG18 3EU, NOTTINGHAMSHIRE
STEPHEN JOHN O'DONOGHUE (resigned)
Director, FINANCE DIRECTOR, 1991.11.23 - 1992.07.31
4 NAN GELLS HILL BOREHILL , MATLOCK
S42 6QW, DERBYSHIRE
RAYMOND PROCTOR (resigned)
Director, MANAGING DIRECTOR, 1992.10.19 - 1995.02.02
MEADOW HOUSE 25 SUMMER LANE , WIRKSWORTH
DE4 4EB, DERBYSHIRE
DEREK RICHARD SMALLWOOD (resigned)
Director, ACCOUNTANT, 1992.06.09 - 1995.02.02
6 HAWTHORNE WAY EDWINSTOWE , MANSFIELD
NG21 9JR, NOTTINGHAMSHIRE
JOHN DUDLEY TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 1992.07.03
10 ST MARYS WALK JACKSDALE , NOTTINGHAM
NG16 5LN, NOTTINGHAMSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1995.02.02 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT

Companies near to COAL PRODUCTS ltd.

Information about the Private Limited Company COAL PRODUCTS 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: 2016.07.24. Reload the data