COAL PRODUCTS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 01102042
Status Active
Incorporation Date 15 March 1973
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Statement by Directors; Statement of capital on 15 May 2017 GBP 5,000,000 . The most likely internet sites of COAL PRODUCTS LIMITED are www.coalproducts.co.uk, and www.coal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Coal Products Limited is a Private Limited Company. The company registration number is 01102042. Coal Products Limited has been working since 15 March 1973. The present status of the company is Active. The registered address of Coal Products Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. BISHOP, Andrew is a Director of the company. CHISHOLM, Stephen John is a Director of the company. MINETT, Timothy William is a Director of the company. SCOTT, Peter is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director BROOM, Keith has been resigned. Director BUTLER, Michael Howard has been resigned. Director CARDEN, John Ernest has been resigned. Director CLARKE, William Fred has been resigned. Director COUZENS, Kenneth Edward, Sir has been resigned. Director ELLIS, Robert Charles has been resigned. Director FOSTER, David Edward has been resigned. Director FOSTER, David Edward has been resigned. Director GARRETT, George Martin has been resigned. Director HAMILTON, David James has been resigned. Director HARRISON, James Sumner has been resigned. Director HAYES, Anthony Gerald has been resigned. Director HAYES, Anthony Gerald has been resigned. Director HOWARTH, Stephen has been resigned. Director JONES, Ivor Rhoslyn has been resigned. Director KERR, Douglas John has been resigned. Director MOSES, Kenneth, Dr has been resigned. Director O'DONOGHUE, Stephen John has been resigned. Director PROCTOR, Raymond has been resigned. Director SMALLWOOD, Derek Richard has been resigned. Director TAYLOR, John Dudley has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
BISHOP, Andrew
Appointed Date: 10 March 2010
65 years old
Director
CHISHOLM, Stephen John
Appointed Date: 10 March 2010
66 years old
Director
MINETT, Timothy William
Appointed Date: 26 September 2007
65 years old
Director
SCOTT, Peter
Appointed Date: 13 November 2007
72 years old
Director
WAKE, Darren
Appointed Date: 31 October 2007
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 08 May 1996
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Secretary
WILLIAMS, Brian Arthur
Resigned: 08 May 1996
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 01 May 1995
62 years old
Director
BUTLER, Michael Howard
Resigned: 02 July 1993
89 years old
Director
CARDEN, John Ernest
Resigned: 20 April 2010
Appointed Date: 10 March 2010
67 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 02 February 1995
70 years old
Director
COUZENS, Kenneth Edward, Sir
Resigned: 16 April 1992
100 years old
Director
ELLIS, Robert Charles
Resigned: 02 February 1995
Appointed Date: 06 July 1992
74 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 02 February 1995
82 years old
Director
FOSTER, David Edward
Resigned: 31 August 1992
82 years old
Director
GARRETT, George Martin
Resigned: 02 February 1995
Appointed Date: 28 September 1993
73 years old
Director
HAMILTON, David James
Resigned: 31 May 2010
Appointed Date: 29 February 2008
57 years old
Director
HARRISON, James Sumner
Resigned: 05 February 1992
96 years old
Director
HAYES, Anthony Gerald
Resigned: 29 April 2008
Appointed Date: 29 February 2008
77 years old
Director
HAYES, Anthony Gerald
Resigned: 31 October 2007
Appointed Date: 08 March 2002
77 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 02 February 1995
78 years old
Director
JONES, Ivor Rhoslyn
Resigned: 30 June 1992
92 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 19 March 2004
72 years old
Director
MOSES, Kenneth, Dr
Resigned: 02 October 1992
Appointed Date: 17 April 1992
94 years old
Director
O'DONOGHUE, Stephen John
Resigned: 31 July 1992
75 years old
Director
PROCTOR, Raymond
Resigned: 02 February 1995
Appointed Date: 19 October 1992
80 years old
Director
SMALLWOOD, Derek Richard
Resigned: 02 February 1995
Appointed Date: 09 June 1992
71 years old
Director
TAYLOR, John Dudley
Resigned: 03 July 1992
91 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 02 February 1995
74 years old

Persons With Significant Control

Mr Julian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COAL PRODUCTS LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
15 May 2017
Statement by Directors
15 May 2017
Statement of capital on 15 May 2017
  • GBP 5,000,000
15 May 2017
Solvency Statement dated 18/04/17
15 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 206 more events
06 Dec 1986
Return made up to 16/12/86; full list of members
11 Nov 1986
Director resigned
07 Nov 1986
New director appointed
12 Aug 1986
Company name changed ncb (coal products) LIMITED\certificate issued on 12/08/86
15 Mar 1973
Incorporation

COAL PRODUCTS LIMITED Charges

30 December 2015
Charge code 0110 2042 0018
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0110 2042 0017
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 2.4 of the deed of…
22 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 20 march 2013
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
22 March 2013
Legal mortgage
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a land to the north of john street…
22 March 2013
Accession deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: By way of fixed charge rights title or interest of the…
22 March 2013
Floating charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Cpl Industries Pension Trustees Limited as the Trustee of the Cpl Industries Pension Plan
Description: By way of floating charge all of its present and future…
22 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Industry-Wide Coal Staff Superannuation Scheme Trustees Limited as the Trustee of the Industry-Wide Coal Staff Superannuation Scheme
Description: By way of floating charge all of its present and future…
22 March 2013
Floating charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Industry-Wide Mineworkers' Pension Scheme Trustees Limited as Trustee of the Industry-Wide Mineworkers' Pension Scheme
Description: Floating charge all of its present and future assets and…
6 April 2011
All assets debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: F/H land to the north of john street abercwomboi aberdare…
14 January 2002
Assignment between the company (among others) as assignor and the chargee (the "security agent")
Delivered: 4 February 2002
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all its right, title and interest in…
31 October 2001
Supplemental debenture between, amongst others, the company as chargor and the royal bank of scotland PLC as security agent.
Delivered: 12 November 2001
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all plant and machinery owned by…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Third supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Second supplemental debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1995
Supplemental debenture
Delivered: 20 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Various properties as specified in form 395 for charge 3…
3 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1993
Memorandum of cash deposit
Delivered: 27 November 1993
Status: Satisfied on 9 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £375,000 credited to account number/designation…

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