PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 3BU

Company number 00476883
Status Active
Incorporation Date 5 January 1950
Company Type Private Limited Company
Address BRAILSFORD HALL, HALL LANE, BRAILSFORD, ASHBOURNE, DERBYSHIRE, DE6 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Full accounts made up to 31 March 2016; Director's details changed for Mr Ian David Dickinson on 19 September 2016. The most likely internet sites of PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) are www.pontardawecoalandmetalscompany.co.uk, and www.pontardawe-coal-and-metals-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Pontardawe Coal and Metals Company Limited The is a Private Limited Company. The company registration number is 00476883. Pontardawe Coal and Metals Company Limited The has been working since 05 January 1950. The present status of the company is Active. The registered address of Pontardawe Coal and Metals Company Limited The is Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire De6 3bu. . DICKINSON, Ian David is a Secretary of the company. BOCK, Andrew Michael is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. Secretary EVANS, John Roger has been resigned. Secretary HARRIS, Bryan Lyndsey has been resigned. Secretary MEAD, Christopher has been resigned. Secretary MELVILLE, John Williamson has been resigned. Secretary WILLIAMS, Oswald John has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Director CLOWES, Charles William has been resigned. Director EVANS, John Roger has been resigned. Director HARRIS, Bryan Lyndsey has been resigned. Director HUNING, Ulrich has been resigned. Director LEWIS, David Vaughan Owen has been resigned. Director WILLIAMS, Vivian Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DICKINSON, Ian David
Appointed Date: 31 December 2013
Director
BOCK, Andrew Michael
Appointed Date: 30 December 2015
61 years old
Director
CLOWES, David Charles
Appointed Date: 20 February 2003
56 years old
Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old

Resigned Directors

Secretary
EVANS, John Roger
Resigned: 01 May 1992
Secretary
HARRIS, Bryan Lyndsey
Resigned: 12 October 2005
Appointed Date: 12 April 2000
Secretary
MEAD, Christopher
Resigned: 13 March 2000
Appointed Date: 06 June 1994
Secretary
MELVILLE, John Williamson
Resigned: 31 December 2013
Appointed Date: 02 June 2006
Secretary
WILLIAMS, Oswald John
Resigned: 27 January 1994
Appointed Date: 01 May 1992
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 05 June 1994
Appointed Date: 27 January 1994
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 12 April 2000
85 years old
Director
EVANS, John Roger
Resigned: 01 May 1992
79 years old
Director
HARRIS, Bryan Lyndsey
Resigned: 12 October 2005
Appointed Date: 12 April 2000
78 years old
Director
HUNING, Ulrich
Resigned: 12 October 1993
Appointed Date: 23 August 1993
70 years old
Director
LEWIS, David Vaughan Owen
Resigned: 12 April 2000
Appointed Date: 27 January 1994
78 years old
Director
WILLIAMS, Vivian Edward
Resigned: 27 January 1994
101 years old

PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) Events

23 Jan 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
14 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,200
14 Jan 2016
Appointment of Mr Ian David Dickinson as a director on 30 December 2015
...
... and 110 more events
19 Mar 1987
Accounts for a dormant company made up to 31 March 1986
19 Mar 1987
Accounts for a dormant company made up to 31 March 1985
05 Feb 1986
Registered office changed on 05/02/86 from: the foundary holly street pontardawe swansea
05 Jan 1950
Certificate of incorporation
05 Jan 1950
Incorporation

PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) Charges

27 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a crynant forest cilybebyll now known as…
15 May 1992
Legal mortgage
Delivered: 21 May 1992
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: Land at tereni gleison tip gilbebyll west glamorgan t/no wa…
15 May 1992
Legal mortgage
Delivered: 21 May 1992
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fishpool spinney kinnersley county of…
8 May 1992
Mortgage debenture
Delivered: 19 May 1992
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1991
Legal mortgage
Delivered: 27 June 1991
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: Ten building plots to the south east side of fifth avenue…
17 June 1991
Legal mortgage
Delivered: 21 June 1991
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: Land situate at old primrose collieny rhos pontardawe, west…
12 May 1989
Legal mortgage
Delivered: 23 May 1989
Status: Satisfied on 11 May 1993
Persons entitled: Lloyds Bank PLC
Description: F/H land at rhos and alttwen, pontardawe, swansea, west…
22 January 1959
Single debenture
Delivered: 26 January 1959
Status: Satisfied on 1 February 1994
Persons entitled: Lloyds Bank PLC
Description: Goodwill. Undertaking and all property and assets present…

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