COAL CONTRACTORS LIMITED
FERRYHILL

Hellopages » County Durham » County Durham » DL17 0NF

Company number 00500807
Status Active
Incorporation Date 29 October 1951
Company Type Private Limited Company
Address STOTFORTH HILL HOUSE, RUSHYFORD, FERRYHILL, COUNTY DURHAM, DL17 0NF
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of COAL CONTRACTORS LIMITED are www.coalcontractors.co.uk, and www.coal-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. The distance to to Heighington Rail Station is 3.4 miles; to Bishop Auckland Rail Station is 4 miles; to Darlington Rail Station is 8.7 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coal Contractors Limited is a Private Limited Company. The company registration number is 00500807. Coal Contractors Limited has been working since 29 October 1951. The present status of the company is Active. The registered address of Coal Contractors Limited is Stotforth Hill House Rushyford Ferryhill County Durham Dl17 0nf. . HALL, Neville John is a Director of the company. HALL, Stephen is a Director of the company. HUTCHINSON, Garry is a Director of the company. Secretary DODD, Alan has been resigned. Secretary DOWNTON, Christopher Hurst has been resigned. Secretary EGERTON, Janet has been resigned. Secretary SANDLAND, Alan Wallace has been resigned. Director ANNAN, William Stuart has been resigned. Director BROADHEAD, Brian William has been resigned. Director EGERTON, Janet has been resigned. Director FINN, David has been resigned. Director FLINT, Maxwell has been resigned. Director HARGREAVES, David Anthony has been resigned. Director PHOENIX, Christopher John has been resigned. Director ROSTRON, Brian John has been resigned. Director SHEPPARD, Peter John has been resigned. Director TARPEY, John has been resigned. Director WILSON, John Lindley has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
HALL, Neville John
Appointed Date: 14 May 1997
69 years old
Director
HALL, Stephen
Appointed Date: 14 May 1997
71 years old
Director
HUTCHINSON, Garry
Appointed Date: 14 May 1997
70 years old

Resigned Directors

Secretary
DODD, Alan
Resigned: 25 June 1996
Appointed Date: 31 December 1992
Secretary
DOWNTON, Christopher Hurst
Resigned: 07 August 1993
Secretary
EGERTON, Janet
Resigned: 23 January 2014
Appointed Date: 14 May 1997
Secretary
SANDLAND, Alan Wallace
Resigned: 14 May 1997
Appointed Date: 25 June 1996
Director
ANNAN, William Stuart
Resigned: 08 August 1996
Appointed Date: 01 April 1996
77 years old
Director
BROADHEAD, Brian William
Resigned: 16 April 1996
89 years old
Director
EGERTON, Janet
Resigned: 23 January 2014
Appointed Date: 14 May 1997
65 years old
Director
FINN, David
Resigned: 31 March 1996
90 years old
Director
FLINT, Maxwell
Resigned: 12 June 1997
76 years old
Director
HARGREAVES, David Anthony
Resigned: 06 August 1996
64 years old
Director
PHOENIX, Christopher John
Resigned: 31 March 1997
75 years old
Director
ROSTRON, Brian John
Resigned: 31 August 1998
Appointed Date: 22 November 1994
73 years old
Director
SHEPPARD, Peter John
Resigned: 06 June 1997
Appointed Date: 23 April 1996
79 years old
Director
TARPEY, John
Resigned: 30 March 1993
67 years old
Director
WILSON, John Lindley
Resigned: 31 March 1997
Appointed Date: 20 July 1994
82 years old

Persons With Significant Control

Hall Construction Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COAL CONTRACTORS LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
09 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,600,000
04 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 164 more events
10 Jul 1987
Particulars of mortgage/charge
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 23/10/86; full list of members
09 Oct 1986
New director appointed
07 May 1985
Memorandum and Articles of Association

COAL CONTRACTORS LIMITED Charges

1 March 1999
Mortgage
Delivered: 4 March 1999
Status: Satisfied on 27 January 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Three 1995 o&k RH30 tracked excavators serial nos…
29 June 1998
Guarantee & debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Standard security which was presented for registration in scotland on 5TH september 1997
Delivered: 24 September 1997
Status: Satisfied on 11 September 2008
Persons entitled: Hall Construction Services Limited
Description: That part of the farm and lands of knockshinnoch near…
28 May 1997
Addendum supplementing a deposit trust agreement
Delivered: 13 June 1997
Status: Satisfied on 13 March 2013
Persons entitled: General Surety & Guarantee Co Limited
Description: Cash deposit held in trust of £500,000 in addition to the…
19 May 1997
Debenture
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Hall Construction Services Limited
Description: The entire undertaking of coal contractors limited…
2 December 1996
Security deed
Delivered: 14 December 1996
Status: Outstanding
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…
28 October 1996
Security deed
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…
25 August 1995
Deposit trust agreement
Delivered: 9 September 1995
Status: Satisfied on 21 February 2013
Persons entitled: General Surety & Guarantee Company Limited
Description: Cash deposit held in trust £500,000 and all other sums from…
10 June 1994
Security agreement
Delivered: 28 June 1994
Status: Satisfied on 15 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Instrument of charge by nsm PLC
Delivered: 28 June 1994
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Secured Creditors
Description: All credit balances/rights thereto. See the mortgage charge…
21 April 1994
Assignment
Delivered: 28 April 1994
Status: Satisfied on 21 March 2013
Persons entitled: Nws Bank PLC
Description: Assignment by way of security of two repurchase agreements…
24 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 6 July 1991
Persons entitled: Shephard Hill Mining Limited
Description: F/H property being land lying to the south east of upper…
25 September 1989
Instrument of charge
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited(As Trustee for the Banks)
Description: All present and future credit blalances and all rights…
25 September 1989
Security agreement
Delivered: 6 October 1989
Status: Satisfied on 15 April 1999
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1989
Supplemental security agreement
Delivered: 19 June 1989
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC as Trustee for the Secured Creditors.
Description: Fixed and floating charges over the undertaking and all…
8 April 1988
Security agreement
Delivered: 22 April 1988
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC or Any Other Secured Creditor (As Likewise Defined)
Description: All intellectual property rights etc (for full particulars…
9 July 1987
Supplemental debenture
Delivered: 10 July 1987
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC
Description: All those two gales of colliery k/a the cannop bridge level…
12 May 1986
Supplemental debenture
Delivered: 20 May 1986
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings situate off highfield lane…
25 July 1985
Supplemental debenture
Delivered: 8 August 1985
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC
Description: 1 by way of charge all the lands in the county of antrim…
22 April 1985
Initial security package dated 22/4/85
Delivered: 17 July 1987
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H & l/h property specified under the name of burnett &…
22 April 1985
Deed/inital security package
Delivered: 9 May 1985
Status: Satisfied on 28 September 1988
Persons entitled: Barclays Bank PLC
Description: For details of property refer to doc M75. Fixed and…

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