CORRALLS COAL LIMITED
SHEFFIELD BART 155 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 03516795
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alan Wright as a director on 31 August 2016. The most likely internet sites of CORRALLS COAL LIMITED are www.corrallscoal.co.uk, and www.corralls-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Corralls Coal Limited is a Private Limited Company. The company registration number is 03516795. Corralls Coal Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Corralls Coal Limited is Westthorpe Fields Road Killamarsh Sheffield England S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. BARBER, Richard John is a Director of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. WHITELEY, Mark Noel is a Director of the company. Secretary PHILLIPS, David Morgan has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director PHILLIPS, David Morgan has been resigned. Director RUDRUM, John Clifford has been resigned. Director RUDRUM, Trevor John has been resigned. Director WHITEHOUSE, Richard Charles has been resigned. Director WRIGHT, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 July 2015
Director
BARBER, Richard John
Appointed Date: 31 July 2015
64 years old
Director
MINETT, Timothy William
Appointed Date: 31 July 2015
65 years old
Director
WAKE, Darren
Appointed Date: 31 July 2015
58 years old
Director
WHITELEY, Mark Noel
Appointed Date: 31 July 2015
55 years old

Resigned Directors

Secretary
PHILLIPS, David Morgan
Resigned: 31 July 2015
Appointed Date: 25 April 1998
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 25 April 1998
Appointed Date: 25 February 1998
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 25 April 1998
Appointed Date: 25 February 1998
Director
PHILLIPS, David Morgan
Resigned: 31 July 2015
Appointed Date: 15 April 1998
74 years old
Director
RUDRUM, John Clifford
Resigned: 31 July 2015
Appointed Date: 15 April 1998
70 years old
Director
RUDRUM, Trevor John
Resigned: 31 July 2015
Appointed Date: 15 April 1998
75 years old
Director
WHITEHOUSE, Richard Charles
Resigned: 29 July 1998
Appointed Date: 15 April 1998
72 years old
Director
WRIGHT, Alan
Resigned: 31 August 2016
Appointed Date: 29 July 1998
77 years old

Persons With Significant Control

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

CORRALLS COAL LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Termination of appointment of Alan Wright as a director on 31 August 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 Jan 2016
Memorandum and Articles of Association
...
... and 71 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
25 Feb 1998
Incorporation

CORRALLS COAL LIMITED Charges

30 December 2015
Charge code 0351 6795 0005
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 December 2015
Charge code 0351 6795 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: As more particularly described in clause 5 of the deed of…
30 December 2015
Charge code 0351 6795 0003
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Fixed charges over all land and intellectual property owned…
20 May 2013
Charge code 0351 6795 0002
Delivered: 5 June 2013
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Satisfied on 17 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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