COAL SUPPLIES (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 02511272
Status Liquidation
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
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 one hundred and thirty-six events have happened. The last three records are Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017; Liquidators' statement of receipts and payments to 28 July 2016; Insolvency:s/s cert. Release of liquidator. The most likely internet sites of COAL SUPPLIES (UK) LIMITED are www.coalsuppliesuk.co.uk, and www.coal-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Coal Supplies Uk Limited is a Private Limited Company. The company registration number is 02511272. Coal Supplies Uk Limited has been working since 13 June 1990. The present status of the company is Liquidation. The registered address of Coal Supplies Uk Limited is Central Square 29 Wellington Street Leeds Ls1 4dl. . PURVIS, Martin Terence Alan is a Secretary of the company. PARKIN, Derek is a Director of the company. REED, Colin Frederick is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary HARWORTH SECRETARIAT SERVICES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director BUDGE, Richard John has been resigned. Director BUDGE, Rosalind Dian has been resigned. Director COLE, Richard Andrew has been resigned. Director GARNESS, Melvin has been resigned. Director KERRY, Paul has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director O'BRIEN, Patrick Sampson has been resigned. Director RHODES, Jeremy has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director TAYLOR, Simon Gareth has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
PURVIS, Martin Terence Alan
Appointed Date: 22 April 2013
Director
PARKIN, Derek
Appointed Date: 22 April 2013
66 years old
Director
REED, Colin Frederick
Appointed Date: 06 December 2012
72 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 29 March 2005
Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Resigned: 22 April 2013
Appointed Date: 30 October 2012
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
BUDGE, Richard John
Resigned: 27 February 2001
78 years old
Director
BUDGE, Rosalind Dian
Resigned: 01 April 1993
79 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 15 November 2010
60 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
80 years old
Director
KERRY, Paul
Resigned: 19 October 1997
Appointed Date: 02 November 1992
77 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 09 July 2007
69 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
63 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 15 December 1993
73 years old
Director
O'BRIEN, Patrick Sampson
Resigned: 28 November 2005
83 years old
Director
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 23 May 2012
67 years old
Director
SPINDLER, Garold Ralph
Resigned: 11 July 2007
Appointed Date: 28 November 2005
78 years old
Director
TAYLOR, Simon Gareth
Resigned: 22 March 2013
Appointed Date: 30 October 2012
62 years old

COAL SUPPLIES (UK) LIMITED Events

19 Apr 2017
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017
29 Sep 2016
Liquidators' statement of receipts and payments to 28 July 2016
29 Feb 2016
Insolvency:s/s cert. Release of liquidator
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator
...
... and 126 more events
25 Oct 1990
Director resigned;new director appointed
25 Oct 1990
Ad 14/09/90--------- £ si 98@1=98 £ ic 2/100
25 Oct 1990
Accounting reference date notified as 31/12
18 Jun 1990
Secretary resigned
13 Jun 1990
Incorporation

COAL SUPPLIES (UK) LIMITED Charges

26 April 2012
Deed of accession
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See image for full details.
1 March 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 10 June 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of fixed charge all moneys standing to the credit of…
8 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 9 October 2007
Persons entitled: Lloyds Udt Leasing Limited
Description: By way of first fixed charge all moneysstanding to the…
24 September 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 9 October 2007
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
29 December 1994
Debenture
Delivered: 12 January 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 30 December 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1993
Debenture
Delivered: 5 January 1994
Status: Satisfied on 30 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 February 1992
Composite guarantee and debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 1993
Persons entitled: The Governor and the Company of the Bank of Scotland("the Overdraft Bank")
Description: See doc ref M413C for full details. Fixed and floating…
22 February 1992
Composite guarantee and debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 1993
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Banks Under or Pursuant to the Facilities Agreement (as Defined)("the Agent")
Description: See doc ref M418C for full details. Fixed and floating…

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