GLEN ANTHRACITE DISTRIBUTION LIMITED
SWANSEA

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Company number 02349812
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address 78 HEOL GLEIEN, UPPER CWMTWRCH, SWANSEA, WEST GLAMORGAN, SA9 2TZ
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Adam James Jones as a director on 31 January 2017; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLEN ANTHRACITE DISTRIBUTION LIMITED are www.glenanthracitedistribution.co.uk, and www.glen-anthracite-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Glen Anthracite Distribution Limited is a Private Limited Company. The company registration number is 02349812. Glen Anthracite Distribution Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Glen Anthracite Distribution Limited is 78 Heol Gleien Upper Cwmtwrch Swansea West Glamorgan Sa9 2tz. The company`s financial liabilities are £3.33k. It is £-22.29k against last year. The cash in hand is £13.25k. It is £-1.36k against last year. And the total assets are £297.67k, which is £5.77k against last year. EVANS, Cartin is a Secretary of the company. JONES, Adam James is a Director of the company. JONES, David Wilfred, Managing Director is a Director of the company. Secretary COLLINGS, Derrick Edwin has been resigned. Secretary HUNT, Jeffrey Byron Davies has been resigned. Secretary JONES, David Wilfred, Managing Director has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Director ADAMS, Clive has been resigned. Director HUNT, Edward John has been resigned. Director HUNT, Gary John has been resigned. Director JOHN, David Stephen has been resigned. The company operates in "Open cast coal working".


glen anthracite distribution Key Finiance

LIABILITIES £3.33k
-87%
CASH £13.25k
-10%
TOTAL ASSETS £297.67k
+1%
All Financial Figures

Current Directors

Secretary
EVANS, Cartin
Appointed Date: 10 June 2002

Director
JONES, Adam James
Appointed Date: 31 January 2017
38 years old

Director
JONES, David Wilfred, Managing Director
Appointed Date: 28 January 2002
72 years old

Resigned Directors

Secretary
COLLINGS, Derrick Edwin
Resigned: 15 May 1992

Secretary
HUNT, Jeffrey Byron Davies
Resigned: 28 January 2002
Appointed Date: 01 June 1995

Secretary
JONES, David Wilfred, Managing Director
Resigned: 10 June 2002
Appointed Date: 28 January 2002

Secretary
WILLIAMS, Alan Hugh
Resigned: 01 June 1995
Appointed Date: 01 June 1992

Director
ADAMS, Clive
Resigned: 28 July 1993
77 years old

Director
HUNT, Edward John
Resigned: 28 January 2002
92 years old

Director
HUNT, Gary John
Resigned: 28 January 2002
68 years old

Director
JOHN, David Stephen
Resigned: 24 May 1996
69 years old

GLEN ANTHRACITE DISTRIBUTION LIMITED Events

02 Feb 2017
Appointment of Mr Adam James Jones as a director on 31 January 2017
15 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
02 Mar 1990
Particulars of mortgage/charge

07 Feb 1990
Particulars of mortgage/charge

17 Aug 1989
Accounting reference date notified as 31/07

28 Feb 1989
Secretary resigned;new secretary appointed

20 Feb 1989
Incorporation

GLEN ANTHRACITE DISTRIBUTION LIMITED Charges

21 July 2003
Debenture deed
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1990
Mortgage debenture
Delivered: 17 August 1990
Status: Satisfied on 4 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1990
Chattels mortgage
Delivered: 2 March 1990
Status: Satisfied on 4 January 2003
Persons entitled: Forward Trust Limited
Description: Dense media plant and installation consisting of one new…
6 February 1990
Chattels mortgage
Delivered: 7 February 1990
Status: Satisfied on 4 January 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…