UKCSMR LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN11 8DB

Company number 09275881
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address HARWORTH PARK BLYTH ROAD, HARWORTH, DONCASTER, DN11 8DB
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Group of companies' accounts made up to 26 March 2016; Second filing of AR01 previously delivered to Companies House made up to 22 October 2015. The most likely internet sites of UKCSMR LIMITED are www.ukcsmr.co.uk, and www.ukcsmr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Retford Rail Station is 8 miles; to Retford Low Level Rail Station is 8.2 miles; to Doncaster Rail Station is 8.5 miles; to Bentley (S Yorks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukcsmr Limited is a Private Limited Company. The company registration number is 09275881. Ukcsmr Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Ukcsmr Limited is Harworth Park Blyth Road Harworth Doncaster Dn11 8db. . BOLTON, David Allan is a Director of the company. FISHER, Darren Mark is a Director of the company. TAYLOR, Simon Gareth is a Director of the company. The company operates in "Open cast coal working".


Current Directors

Director
BOLTON, David Allan
Appointed Date: 22 October 2014
66 years old
Director
FISHER, Darren Mark
Appointed Date: 04 February 2015
52 years old
Director
TAYLOR, Simon Gareth
Appointed Date: 12 November 2014
62 years old

Persons With Significant Control

Mr David Allan Bolton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UKCSMR LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 26 March 2016
08 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 22 October 2015
08 Jan 2016
Current accounting period extended from 31 October 2015 to 26 March 2016
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016
...
... and 1 more events
28 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014
Registration of charge 092758810001, created on 14 November 2014
19 Nov 2014
Registration of charge 092758810002, created on 14 November 2014
18 Nov 2014
Appointment of Mr Simon Gareth Taylor as a director on 12 November 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UKCSMR LIMITED Charges

14 November 2014
Charge code 0927 5881 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: UK Coal Surface Mines Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0927 5881 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Harworth Estates Investments Limited (As Security Trustee)
Description: The leasehold property at huntington lane, lodge house…

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