COAL 4 ENERGY LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9PT

Company number 05705910
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of COAL 4 ENERGY LIMITED are www.coal4energy.co.uk, and www.coal-4-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Coal 4 Energy Limited is a Private Limited Company. The company registration number is 05705910. Coal 4 Energy Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Coal 4 Energy Limited is West Terrace Esh Winning Durham Dh7 9pt. . ANSON, Steven Leslie is a Director of the company. BANHAM, Gordon Frank Colenso is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. Secretary BANHAM, Gordon Frank Colenso has been resigned. Secretary BURGESS, Victoria Susan has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BROCKSOM, David Graham has been resigned. Director BURGESS, Victoria Susan has been resigned. Director DILLON, Peter Marshall has been resigned. Director GARNER, Philip Edward has been resigned. Director HAMER, John James Arthur has been resigned. Director MAWE, Christopher has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
ANSON, Steven Leslie
Appointed Date: 26 October 2007
60 years old
Director
BANHAM, Gordon Frank Colenso
Appointed Date: 21 December 2008
61 years old
Director
COCKBURN, Iain Duncan
Appointed Date: 26 October 2007
60 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 01 November 2011
71 years old

Resigned Directors

Secretary
BANHAM, Gordon Frank Colenso
Resigned: 23 February 2009
Appointed Date: 21 December 2008
Secretary
BURGESS, Victoria Susan
Resigned: 28 February 2006
Appointed Date: 10 February 2006
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 28 February 2006
Director
BANHAM, Gordon Frank Colenso
Resigned: 26 October 2007
Appointed Date: 28 February 2006
61 years old
Director
BROCKSOM, David Graham
Resigned: 22 December 2008
Appointed Date: 26 October 2007
65 years old
Director
BURGESS, Victoria Susan
Resigned: 28 February 2006
Appointed Date: 10 February 2006
45 years old
Director
DILLON, Peter Marshall
Resigned: 26 October 2007
Appointed Date: 28 February 2006
81 years old
Director
GARNER, Philip Edward
Resigned: 22 December 2008
Appointed Date: 22 March 2006
70 years old
Director
HAMER, John James Arthur
Resigned: 28 February 2006
Appointed Date: 10 February 2006
56 years old
Director
MAWE, Christopher
Resigned: 26 October 2007
Appointed Date: 22 March 2006
63 years old

Persons With Significant Control

Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COAL 4 ENERGY LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Mar 2016
Full accounts made up to 31 May 2015
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
10 Aug 2015
Satisfaction of charge 4 in full
...
... and 60 more events
15 Mar 2006
Registered office changed on 15/03/06 from: c/o walker morris, kings court 12 king street leeds west yorkhsire LS1 2HL
07 Mar 2006
New secretary appointed
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
10 Feb 2006
Incorporation

COAL 4 ENERGY LIMITED Charges

3 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2006
Fixed and floating charge
Delivered: 27 May 2006
Status: Satisfied on 10 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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