RHYMNEY COAL CO. LIMITED
BRECON

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Company number 01509455
Status Active
Incorporation Date 28 July 1980
Company Type Private Limited Company
Address THE TYLE TREGRAIG, BWLCH, BRECON, POWYS, LD3 7SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of RHYMNEY COAL CO. LIMITED are www.rhymneycoalco.co.uk, and www.rhymney-coal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Rhymney Coal Co Limited is a Private Limited Company. The company registration number is 01509455. Rhymney Coal Co Limited has been working since 28 July 1980. The present status of the company is Active. The registered address of Rhymney Coal Co Limited is The Tyle Tregraig Bwlch Brecon Powys Ld3 7sj. . DAVIES, Anne is a Secretary of the company. DAVIES, Anne is a Director of the company. Secretary DAVIES, Gareth John has been resigned. Secretary O'BRIEN, Patrick Thomas has been resigned. Director DAVIES, Gareth John has been resigned. Director O'BRIEN, Patrick Thomas has been resigned. Director OBRIEN, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Anne
Appointed Date: 20 August 2008
Director
DAVIES, Anne
Appointed Date: 20 February 2008
78 years old

Resigned Directors

Secretary
DAVIES, Gareth John
Resigned: 20 August 2008
Appointed Date: 20 February 2008
Secretary
O'BRIEN, Patrick Thomas
Resigned: 20 February 2008
Director
DAVIES, Gareth John
Resigned: 28 October 2012
Appointed Date: 20 February 2008
90 years old
Director
O'BRIEN, Patrick Thomas
Resigned: 20 February 2008
86 years old
Director
OBRIEN, Christopher
Resigned: 20 February 2008
85 years old

Persons With Significant Control

Helen Elizabeth Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHYMNEY COAL CO. LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 81 more events
26 Apr 1989
Full accounts made up to 31 March 1981
16 Mar 1989
Return made up to 31/12/88; full list of members
18 May 1988
Return made up to 31/12/87; full list of members
13 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
18 Aug 1987
Return made up to 31/12/86; full list of members

RHYMNEY COAL CO. LIMITED Charges

14 August 1985
Debenture
Delivered: 23 August 1985
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: Land comprising aberfford plantation and adjoining land at…

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