JUNIPER (NO.3) LIMITED
LEEDS UK COAL MINING LTD RJB MINING (UK) LTD

Hellopages » West Yorkshire » Leeds » LS11 5RU
Company number 02997374
Status Liquidation
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 21 October 2016; Insolvency:s/s cert. Release of liquidator; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of JUNIPER (NO.3) LIMITED are www.juniperno3.co.uk, and www.juniper-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juniper No 3 Limited is a Private Limited Company. The company registration number is 02997374. Juniper No 3 Limited has been working since 28 November 1994. The present status of the company is Liquidation. The registered address of Juniper No 3 Limited is 1 Bridgewater Place Water Lane Leeds Ls11 5ru. . PURVIS, Martin Terence Alan is a Secretary of the company. BYWAY, Simon is a Director of the company. HUTCHINSON, Stephen John 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. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director BUDGE, Richard John has been resigned. Director CAMPBELL, David has been resigned. Director COLE, Richard Andrew has been resigned. Director CROSTON, Richard Andrew has been resigned. Director FULTON, Andrew John has been resigned. Director GALLOWAY, Alexander has been resigned. Director GARNER, Philip Edward has been resigned. Director GARNESS, Melvin has been resigned. Director GOUGH, John William has been resigned. Director HASLAM, Norman has been resigned. Director HOULT, Stuart has been resigned. Director JARRETT, George William has been resigned. Director KERRY, Paul has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director LOUGHEAD, Peter has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director O'BRIEN, Patrick Sampson has been resigned. Director ROWELL, William has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director STEWART, David Wallace has been resigned. Director TAYLOR, Simon Gareth has been resigned. Director TINSLEY, William Joseph has been resigned. Director WALTON, Stephen Mark has been resigned. Director WILLIAMS, Gareth John has been resigned. Director YAXLEY, Nigel John has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
PURVIS, Martin Terence Alan
Appointed Date: 22 April 2013

Director
BYWAY, Simon
Appointed Date: 01 December 2011
56 years old

Director
HUTCHINSON, Stephen John
Appointed Date: 21 December 2012
58 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 29 March 2005

Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Appointed Date: 29 December 1994

Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Resigned: 22 April 2013
Appointed Date: 29 October 2012

Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 29 December 1994
Appointed Date: 28 November 1994

Director
BROCKSOM, David Graham
Resigned: 31 December 2011
Appointed Date: 18 September 2007
65 years old

Director
BUDGE, Richard John
Resigned: 27 February 2001
Appointed Date: 29 December 1994
78 years old

Director
CAMPBELL, David
Resigned: 02 September 2000
Appointed Date: 07 January 1995
82 years old

Director
COLE, Richard Andrew
Resigned: 31 December 2011
Appointed Date: 21 March 2007
60 years old

Director
CROSTON, Richard Andrew
Resigned: 21 December 2012
Appointed Date: 01 December 2011
60 years old

Director
FULTON, Andrew John
Resigned: 06 December 2012
Appointed Date: 01 December 2011
52 years old

Director
GALLOWAY, Alexander
Resigned: 31 May 2005
Appointed Date: 23 November 1998
74 years old

Director
GARNER, Philip Edward
Resigned: 31 January 2012
Appointed Date: 21 March 2007
70 years old

Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 29 December 1994
80 years old

Director
GOUGH, John William
Resigned: 06 September 2000
Appointed Date: 07 January 1995
74 years old

Director
HASLAM, Norman
Resigned: 11 January 2010
Appointed Date: 03 September 2001
76 years old

Director
HOULT, Stuart
Resigned: 06 December 2012
Appointed Date: 11 January 2010
56 years old

Director
JARRETT, George William
Resigned: 01 September 1999
Appointed Date: 03 January 1995
91 years old

Director
KERRY, Paul
Resigned: 19 October 1997
Appointed Date: 07 January 1995
78 years old

Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 03 July 2006
69 years old

Director
LOUGHEAD, Peter
Resigned: 29 December 1994
Appointed Date: 28 November 1994
75 years old

Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 05 March 2004
64 years old

Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 29 December 1994
74 years old

Director
MICHAELSON, Richard Owen
Resigned: 06 December 2012
Appointed Date: 02 August 2010
59 years old

Director
O'BRIEN, Patrick Sampson
Resigned: 28 November 2005
Appointed Date: 03 January 1995
83 years old

Director
ROWELL, William
Resigned: 23 November 1998
Appointed Date: 03 January 1995
80 years old

Director
SPINDLER, Garold Ralph
Resigned: 01 September 2007
Appointed Date: 28 October 2004
78 years old

Director
STEWART, David Wallace
Resigned: 25 January 2012
Appointed Date: 08 February 2010
72 years old

Director
TAYLOR, Simon Gareth
Resigned: 06 December 2012
Appointed Date: 01 December 2011
63 years old

Director
TINSLEY, William Joseph
Resigned: 31 December 2011
Appointed Date: 30 June 2006
74 years old

Director
WALTON, Stephen Mark
Resigned: 29 December 1994
Appointed Date: 28 November 1994
61 years old

Director
WILLIAMS, Gareth John
Resigned: 06 December 2012
Appointed Date: 15 February 2010
59 years old

Director
YAXLEY, Nigel John
Resigned: 28 November 2005
Appointed Date: 01 January 2001
75 years old

JUNIPER (NO.3) LIMITED Events

05 Jan 2017
Liquidators statement of receipts and payments to 21 October 2016
29 Feb 2016
Insolvency:s/s cert. Release of liquidator
17 Feb 2016
Court order insolvency:c/o replacement of liquidator
17 Feb 2016
Notice of ceasing to act as a voluntary liquidator
17 Feb 2016
Appointment of a voluntary liquidator
...
... and 240 more events
11 Dec 1996
Declaration of satisfaction of mortgage/charge
11 Dec 1996
Declaration of satisfaction of mortgage/charge
11 Dec 1996
Declaration of satisfaction of mortgage/charge
11 Dec 1996
Declaration of satisfaction of mortgage/charge
11 Dec 1996
Declaration of satisfaction of mortgage/charge

JUNIPER (NO.3) LIMITED Charges

26 April 2012
Deed of accession
Delivered: 3 May 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See image for full details.
6 May 2011
Debenture
Delivered: 16 May 2011
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H properties k/a land on the south side of park road…
8 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H property k/a land adjoining the croft dunns lane dordon…
20 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H property k/a woodland lodge tickhill road maltby t/no…
21 September 2010
Legal mortgage
Delivered: 22 September 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land forming part of west end lane, new rossington…
18 August 2010
Legal mortgage
Delivered: 19 August 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H 1.3 acres of land at park wall farm, tow law whitelea…
28 July 2010
Legal mortgage
Delivered: 30 July 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land lying to the south of hollinside terrace, lanchester…
30 June 2010
Legal mortgage
Delivered: 7 July 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land at chesterhouse haul road acklington t/n ND163449…
29 June 2010
Standard security executed on 22 june 2010
Delivered: 2 July 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Big balgonie farm, jamphlars road, cardenden t/n FFE14809.
29 June 2010
Standard security executed on 22 june 2010
Delivered: 2 July 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Valleyfield brae, low valleyfield t/n FFE14862.
29 June 2010
Standard security executed on 22 june 2010
Delivered: 2 July 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Blair house oakley t/n FFE14865.
22 June 2010
Legal mortgage
Delivered: 29 June 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land on the north side of newlands lane and on the east…
21 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H hemingfield pumping station wath road hemingfield…
21 June 2010
Legal mortgage
Delivered: 22 June 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land on the south side of engine lane tyldesley…
18 June 2010
Legal mortgage
Delivered: 19 June 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: 3.71 acres (or thereabouts) of land situated at and…
18 June 2010
Legal mortgage
Delivered: 19 June 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land lying to the west of station road, west comforth t/no…
1 June 2010
Legal mortgage
Delivered: 2 June 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: T/No DY331004 f/h land on the west side of burton road…
20 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land on the south side of lyneburn cottages caravan…
26 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land to the west of welby lane welby melton mowbray…
26 April 2010
Legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land on the north east side of gravelly hollow…
19 April 2010
Legal mortgage
Delivered: 20 April 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land on the north east side of woodlands road stanton…
19 March 2010
Legal mortgage
Delivered: 23 March 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land lying to the south east side of high castledene…
12 January 2010
Legal mortgage
Delivered: 13 January 2010
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a land lying to the south of flass lane…
15 December 2009
Legal mortgage
Delivered: 16 December 2009
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land to the north east of the former rufford colliery…
12 June 2009
Legal mortgage
Delivered: 13 June 2009
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The properties - f/h land of the south east side of…
24 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land k/a land at rockingham, barnsley t/nos. SYK522883…
24 April 2009
Deed of charge
Delivered: 30 April 2009
Status: Satisfied on 27 March 2013
Persons entitled: E.on Energy Trading Ag (The Beneficiariary)
Description: Unregistered land roots of title 31/03/65 doc. Conveyance…
12 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land at broomhouse lane edlington doncaster t/no…
10 March 2009
Legal mortgage
Delivered: 20 March 2009
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Part of west end lane rossington, lant at former lynemouth…
30 January 2009
Legal mortgage
Delivered: 3 February 2009
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H thorne colliery grange road moorends t/no SYK542453…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land at westthorpe site near killamarsh derbyshire by…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 28 October 2008
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H unregistered land k/a linton lane site by way of…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 April 2009
Persons entitled: Euler Hermes Guarantee PLC
Description: Land at whitelea and castle farm county durham,f/h land…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land k/a randolph site teesdale part t/no DU211484 by…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land at wellsthorpe worksop road barlborough…
29 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 7 November 2012
Persons entitled: Euler Hermes Gaurantee PLC
Description: F/H land k/a land at bothal-potland ashington…
13 September 2007
Security deed
Delivered: 25 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Trustee)
Description: Fixed and floating charges over all property and assets…
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: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 March 2005
The supplemental deed
Delivered: 12 April 2005
Status: Satisfied on 9 October 2007
Persons entitled: The Bank of Nova Scotia (The Security Agent)
Description: The former prince of wales colliery site pontefract west…
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…
19 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Satisfied on 24 February 2007
Persons entitled: The Coal Authority
Description: F/H land and buildings lying to the eastern side of welby…
11 July 2001
Security deed
Delivered: 17 July 2001
Status: Satisfied on 27 March 2013
Persons entitled: The Coal Authority
Description: All the interest of UK coal mining LTD in:- a) the account…
1 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 9 October 2007
Persons entitled: The Bank of Nova Scotia (As Agent)
Description: All moneys standing to the credit of any account all…
23 December 1997
Mortgage
Delivered: 24 December 1997
Status: Satisfied on 10 April 2001
Persons entitled: Ambion Brick Company Limited
Description: Part of the minerals at eldon county durham. See the…
17 October 1996
Counterpart licence (letter form) to occupy land
Delivered: 7 November 1996
Status: Satisfied on 22 August 1997
Persons entitled: Percy Southern Estates Limited
Description: Deposit of £300,000.
19 September 1996
Deed of charge
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Environment Agency
Description: The sums standing to the credit of the three midland bank…
6 August 1996
Security deed
Delivered: 9 August 1996
Status: Satisfied on 24 February 2007
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…
20 May 1996
Legal mortgage
Delivered: 30 May 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee for the Beneficiaries (As Defined in the Facilityagreement)
Description: Land at whitefield farm red row castle morpeth…
9 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: F/H property k/a forge farm codnor park derby al buildings…
15 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited ("the Security Trustee")
Description: F/H property k/a land at styrrup, nottinghamshire and all…
1 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Security Trustee of the Beneficiaries (As Defined in Thedebenture)
Description: F/H property k/a land at hope house farm amble…
1 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee of the Beneficiairies
Description: F/H-property k/a west stobswood farm stobswood…
28 February 1996
Legal mortgage
Delivered: 14 March 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)
Description: F/H property k/a manor garth rest park, sherburn in elmet…
28 February 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied on 22 August 1997
Persons entitled: Tarmac Quarry Products Limited
Description: Land at holme hall quarry, stainton, maltby, south…
28 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited(As Trustee for the Beneficiaries)
Description: F/H property at stainton maltby south yorks containing 32.4…
13 February 1996
Legal mortgage
Delivered: 14 February 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: F/H property k/a land at sutforth lane kellingley wakefield…
19 January 1996
Legal mortgage
Delivered: 20 January 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)
Description: Land at the south west side of new buildings lane, styrrup…
5 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: Land at dawley road arlestone telford (part t/n sl 41376)…
21 December 1995
Legal mortgage
Delivered: 10 January 1996
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited(As Trustee for the Beneficiaries)
Description: Various properties as detailed on form 395 including land…
28 September 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: F/H property k/a land off bridge street castle gresley…
18 August 1995
Legal mortgage
Delivered: 24 August 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limitedas Security Trustee for the Beneficiaries
Description: F/H property comprising 0.86 acres or thereabouts situate…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee for the Beneficiaries (As Defined)
Description: F/H property k/a woodland lodge tickhill road maltby…
7 July 1995
Legal mortgage
Delivered: 25 July 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited
Description: L/Hold property measuring 3.2M by 3.4M on the river medden…
30 December 1994
Debenture
Delivered: 11 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…
30 December 1994
Leasehold security deposit deed
Delivered: 3 January 1995
Status: Satisfied on 11 December 1996
Persons entitled: The Coal Authority
Description: The "deposit account" and the "deposit amount". See the…