WESTERN ANTHRACITE LIMITED
BRISTOL

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Company number 03270416
Status Liquidation
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address BISHOP FLEMING LLP 16, QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 15 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 . The most likely internet sites of WESTERN ANTHRACITE LIMITED are www.westernanthracite.co.uk, and www.western-anthracite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Western Anthracite Limited is a Private Limited Company. The company registration number is 03270416. Western Anthracite Limited has been working since 29 October 1996. The present status of the company is Liquidation. The registered address of Western Anthracite Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . PHILLIPS, David Morgan is a Secretary of the company. PHILLIPS, David Morgan is a Director of the company. RUDRUM, John Clifford is a Director of the company. RUDRUM, Trevor John is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director BATES, Martin Jonathan has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CLARKE, William Fred has been resigned. Director FOSTER, David Edward has been resigned. Director PHILLIPS, David Morgan has been resigned. Director WHITEHOUSE, Richard Charles has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
PHILLIPS, David Morgan
Appointed Date: 14 February 2001
Director
PHILLIPS, David Morgan
Appointed Date: 14 February 2001
74 years old
Director
RUDRUM, John Clifford
Appointed Date: 04 April 1997
70 years old
Director
RUDRUM, Trevor John
Appointed Date: 14 February 2001
75 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 14 February 2001
Appointed Date: 02 June 1997
Secretary
SEDDON, Linda Frances
Resigned: 02 June 1997
Appointed Date: 04 April 1997
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 29 October 1996
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 17 January 1997
Appointed Date: 29 October 1996
Director
BATES, Martin Jonathan
Resigned: 02 June 1997
Appointed Date: 04 April 1997
72 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 02 June 1997
Appointed Date: 04 April 1997
74 years old
Director
CLARKE, William Fred
Resigned: 14 February 2001
Appointed Date: 02 June 1997
70 years old
Director
FOSTER, David Edward
Resigned: 14 February 2001
Appointed Date: 02 June 1997
82 years old
Director
PHILLIPS, David Morgan
Resigned: 04 April 1997
Appointed Date: 17 January 1997
74 years old
Director
WHITEHOUSE, Richard Charles
Resigned: 31 May 2016
Appointed Date: 17 January 1997
72 years old

Persons With Significant Control

Mr Trevor John Rudrum
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John Clifford Rudrum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Tony Malcolm Rudrum
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WESTERN ANTHRACITE LIMITED Events

15 Mar 2017
Registered office address changed from C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 15 March 2017
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
09 Mar 2017
Declaration of solvency
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 79 more events
14 Feb 1997
Company name changed bart 138 LIMITED\certificate issued on 17/02/97
13 Feb 1997
Accounting reference date extended from 31/10/97 to 31/03/98
13 Feb 1997
Director resigned
13 Feb 1997
New director appointed
29 Oct 1996
Incorporation

WESTERN ANTHRACITE LIMITED Charges

20 May 2013
Charge code 0327 0416 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Satisfied on 17 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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